DESIGN WINDOW AND DOOR SYSTEMS LIMITED

Active Leatherhead
40 employees website.com
Property, infrastructure and construction Building materials & components
D

DESIGN WINDOW AND DOOR SYSTEMS LIMITED

Founded 31 May 1990 Active Leatherhead, England 40 employees website.com
Property, infrastructure and construction Building materials & components
Accounts Submitted 31 Mar 2026 Next due 31 May 2026 1 day overdue
Confirmation Submitted 12 Aug 2025 Next due 14 Jul 2026 1 month remaining
Net assets £3M £203K 2025 year on year
Total assets £5M £487K 2025 year on year
Total Liabilities £2M £283K 2025 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Thorncroft Manor Thorncroft Drive Leatherhead KT22 8JB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DESIGN WINDOW AND DOOR SYSTEMS LIMITED (02507465), an active property, infrastructure and construction company based in Leatherhead, England. Incorporated 31 May 1990. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Sept → 31 Aug 2025
Type total-exemption-full
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£55.33k

Decreased by £7.35k (-12%)

Net Assets

£2.73M

Increased by £203.33k (+8%)

Total Liabilities

£2.20M

Increased by £283.39k (+15%)

Turnover

N/A

Employees

40

Debt Ratio

45%

Increased by 2 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Aug Year End
2024
31 Aug Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Mohammed KaleemDirectorBritishEngland4319 Apr 2022Active
Steven Gary DarkinsDirectorBritishEngland6020 May 2022Active

Shareholders

Shareholders (1)

Fergusons Group Holdings Ltd
100.0%
100

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased
Active
Notified 31 Aug 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Zanete Ferguson

British

Active
Notified 30 Jun 2024
Residence England
DOB March 1994
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm

Martin Holdings Limited

Ceased 19 Apr 2022

Ceased

Edwin Lowe Group Ltd

Ceased 31 Aug 2023

Ceased

Group Structure

Group Structure

ELG GROUP LTD united kingdom
DESIGN WINDOW AND DOOR SYSTEMS LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AccountsAnnual accounts made up to 31 Aug 2025
28 Aug 2025AccountsAnnual accounts made up to 31 Aug 2024
12 Aug 2025Confirmation StatementConfirmation statement made on 30 Jun 2025 with no updates
8 Jan 2025AddressChange Registered Office Address Company With Date Old Address New Address
26 Jul 2024AddressChange Registered Office Address Company With Date Old Address New Address
31 Mar 2026 Accounts

Annual accounts made up to 31 Aug 2025

28 Aug 2025 Accounts

Annual accounts made up to 31 Aug 2024

12 Aug 2025 Confirmation Statement

Confirmation statement made on 30 Jun 2025 with no updates

8 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

26 Jul 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

2 months ago on 31 Mar 2026

Annual accounts made up to 31 Aug 2024

9 months ago on 28 Aug 2025

Confirmation statement made on 30 Jun 2025 with no updates

9 months ago on 12 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 8 Jan 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 26 Jul 2024