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SEASON MASTER WINDOWS LIMITED
Unit 1 Oaks Industrial Estate, Coventry Road, Narborough, Leicester, LE19 2GF
ActiveltdINC 1984SIC 22290
Company Information
Registered AddressUnit 1 Oaks Industrial Estate, Coventry Road, Narborough, Leicester, LE19 2GF
Incorporated6 February 1984
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due31 December 2027
Accounts Last Filed31 March 2026
Accounts Type31
Confirmation Next Due28 May 2027
Confirmation Last Filed14 May 2026
Financial history
| Metric | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|---|---|
| Net assets | £59,178 | £64,293 | £107,428 | — | — | — | — |
| Cash | £13,233 | £38,999 | £77,013 | £107,074 | £98,735 | £81,820 | £112,381 |
| Current assets | £93,603 | £86,981 | £149,998 | £160,967 | £155,696 | £137,935 | £157,231 |
| Fixed assets | £6,966 | £9,231 | £12,248 | £1,803 | £2,357 | £2,467 | £3,208 |
| Creditors | £38,777 | £29,305 | £52,204 | £52,607 | £42,775 | £33,338 | £41,972 |
| Employees | 0 | 6 | 5 | 6 | 7 | 7 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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