AUTUMNWINDOW LIMITED

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
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AUTUMNWINDOW LIMITED

Buying and selling of own real estate

Founded 17 Nov 2000 Active London, United Kingdom 0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 27 Sept 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 17 Nov 2025 Next due 1 Dec 2026 7 months remaining
Net assets £62M £25M 2024 year on year
Total assets £62M £25M 2024 year on year
Total Liabilities £0
Charges 26
26 outstanding

Contact & Details

Contact

Registered Address

1 Braham Street London E1 8EE United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AUTUMNWINDOW LIMITED (04109614), an active company based in London, United Kingdom. Incorporated 17 Nov 2000. Buying and selling of own real estate. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£62.16M

Decreased by £24.97M (-29%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec 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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 18,542 Shares £1.85m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Feb 20131,505£151k£100
30 Jul 201216,491£1.65m£100
11 Nov 2009546£55k£99.893

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

British Telecommunications Public Limited Company
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

British Telecommunications Plc

Ceased 29 Sept 2017

Ceased

Group Structure

Group Structure

AUTUMNWINDOW LIMITED Current Company

Charges

Charges

26 outstanding

Properties

Properties

3 freehold 4568 leasehold 4571 total
AddressTenurePrice PaidDate Added
part of Bridlington Telephone Exchange, 15-17 Quay Road, Bridlington (YO15 2AB) EAST RIDING OF YORKSHIRE
Leasehold-14 Jul 2022
Saxmundham Ate, 48 High Street, Saxmundham (IP17 1AB) EAST SUFFOLK
Leasehold-12 Mar 2021
Telephone Exchange, Low Shield Close, Sparty Lea, Hexham (NE47 9UA) NORTHUMBERLAND
Leasehold-1 Oct 2012
Land on the south side of High Street, Ridgmont, Bedford (MK43 0TS) CENTRAL BEDFORDSHIRE
Leasehold-1 Oct 2012
cable chamber beneath Silver Street, London CITY OF LONDON
Leasehold-1 Oct 2012
part of Bridlington Telephone Exchange, 15-17 Quay Road, Bridlington (YO15 2AB)
Leasehold
Added 14 Jul 2022
District EAST RIDING OF YORKSHIRE
Saxmundham Ate, 48 High Street, Saxmundham (IP17 1AB)
Leasehold
Added 12 Mar 2021
District EAST SUFFOLK
Telephone Exchange, Low Shield Close, Sparty Lea, Hexham (NE47 9UA)
Leasehold
Added 1 Oct 2012
District NORTHUMBERLAND
Land on the south side of High Street, Ridgmont, Bedford (MK43 0TS)
Leasehold
Added 1 Oct 2012
District CENTRAL BEDFORDSHIRE
cable chamber beneath Silver Street, London
Leasehold
Added 1 Oct 2012
District CITY OF LONDON

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025OfficersAppointment of Mr Simon Goodier as director on 2025-11-21
9 Dec 2025OfficersTermination of Nicholas David Caton as director on 2025-11-21
17 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-17 with no updates
27 Sept 2025AccountsAnnual accounts made up to 2025-03-31
27 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
9 Dec 2025 Officers

Appointment of Mr Simon Goodier as director on 2025-11-21

9 Dec 2025 Officers

Termination of Nicholas David Caton as director on 2025-11-21

17 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-17 with no updates

27 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

27 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

Recent Activity

Latest Activity

Appointment of Mr Simon Goodier as director on 2025-11-21

4 months ago on 9 Dec 2025

Termination of Nicholas David Caton as director on 2025-11-21

4 months ago on 9 Dec 2025

Confirmation statement made on 2025-11-17 with no updates

5 months ago on 17 Nov 2025

Annual accounts made up to 2025-03-31

6 months ago on 27 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

6 months ago on 27 Sept 2025