SOUTHFIELD WINDOWS LTD

Active Totnes

Manufacture of doors and windows of metal

9 employees website.com
Property, infrastructure and construction Building materials & components Manufacture of doors and windows of metal
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SOUTHFIELD WINDOWS LTD

Manufacture of doors and windows of metal

Founded 5 Mar 2012 Active Totnes, United Kingdom 9 employees website.com
Property, infrastructure and construction Building materials & components Manufacture of doors and windows of metal
Accounts Submitted 18 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 Apr 2026 Next due 19 Mar 2027 9 months remaining
Net assets £1M £40K 2024 year on year
Total assets £2M £417K 2024 year on year
Total Liabilities £1M £377K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 8 Babbage Road Totnes Devon TQ9 5JA

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SOUTHFIELD WINDOWS LTD (07974781), an active property, infrastructure and construction company based in Totnes, United Kingdom. Incorporated 5 Mar 2012. Manufacture of doors and windows of metal. 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 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£323.48k

Decreased by £320.22k (-50%)

Net Assets

£1.18M

Increased by £40.38k (+4%)

Total Liabilities

£1.03M

Increased by £376.52k (+57%)

Turnover

N/A

Employees

9

Decreased by 4 (-31%)

Debt Ratio

47%

Increased by 10 (+27%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

1 Allotment 2 Shares £0.02 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Mar 20182£0.02£0.01

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (9)

Meadow Group Holding Co. Ltd
16.1%
50
Meadow Group Holding Co. Ltd
16.1%
50

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 9 May 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Anthony David Wallis

Ceased 9 May 2023

Ceased

Group Structure

Group Structure

SOUTHFIELD WINDOWS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026Confirmation StatementConfirmation statement made on 5 Mar 2026 with updates
29 Apr 2026OfficersAppointment of Mr Rick Clayton Wallis as director
18 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Mar 2025Confirmation StatementConfirmation statement made on 5 Mar 2025 with updates
14 Mar 2025OfficersTermination of Stuart James Bell as director on 31 Oct 2024
30 Apr 2026 Confirmation Statement

Confirmation statement made on 5 Mar 2026 with updates

29 Apr 2026 Officers

Appointment of Mr Rick Clayton Wallis as director

18 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Mar 2025 Confirmation Statement

Confirmation statement made on 5 Mar 2025 with updates

14 Mar 2025 Officers

Termination of Stuart James Bell as director on 31 Oct 2024

Recent Activity

Latest Activity

Confirmation statement made on 5 Mar 2026 with updates

1 months ago on 30 Apr 2026

Appointment of Mr Rick Clayton Wallis as director

1 months ago on 29 Apr 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 18 Sept 2025

Confirmation statement made on 5 Mar 2025 with updates

1 years ago on 19 Mar 2025

Termination of Stuart James Bell as director on 31 Oct 2024

1 years ago on 14 Mar 2025