CompanyTrack
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AUTUMNWINDOW LIMITED

Active London

Buying and selling of own real estate

0 employees
Buying and selling of own real estateOther letting and operating of own or leased real estate
A

AUTUMNWINDOW LIMITED

Buying and selling of own real estate

Founded 17 Nov 2000 Active London, United Kingdom 0 employees
Buying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 27 Sept 2025
Confirmation Statement Submitted 17 Nov 2025
Net assets £92.34M £30.18M 2024 year on year
Total assets £0.00 £62.16M 2024 year on year
Total Liabilities £0.00
Charges 26
26 outstanding

AI Analysis

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Contact & Details

Registered Address

1 Braham Street London E1 8EE United Kingdom

Credit Report

Discover AUTUMNWINDOW LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2022–2024)

Cash in Bank

N/A

Net Assets

£92.34M

Increased by £30.18M (+49%)

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
2024
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

5 active 31 resigned
Status
Brent Kevin MathewsDirectorNew ZealanderUnited Kingdom5312 Nov 2014Active
Donald Harper SellarDirectorBritishEngland471 Apr 2025Active
Jonathan Patrick McquoidDirectorBritishUnited Kingdom5617 Jun 2022Active
Newgate Street Secretaries LimitedCorporate-secretaryUnited KingdomUnknown7 Dec 2000Active
Nicholas David CatonDirectorBritishEngland481 Apr 2025Active

Shareholders

Shareholders (3)

British Telecommunications Plc
100.0%
414,49624 Nov 2015
Autumnwindow No.3 Limited
0.0%
124 Nov 2015
Autumnwindow No.2 Limited
0.0%
124 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

British Telecommunications Plc

United Kingdom

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

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BT GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BT GROUP PLC united kingdom
AUTUMNWINDOW LIMITED Current Company

Charges

Charges

26 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025OfficersTermination of Nicholas David Caton as director on 2025-11-21View(1 page)
9 Dec 2025OfficersAppointment of Mr Simon Goodier as director on 2025-11-21View(2 pages)
17 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-17 with no updatesView(3 pages)
27 Sept 2025AccountsAnnual accounts filedView(139 pages)
27 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
9 Dec 2025 Officers

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

9 Dec 2025 Officers

Appointment of Mr Simon Goodier 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 filed

27 Sept 2025 Other

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

Recent Activity

Latest Activity

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

2 months ago on 9 Dec 2025

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

2 months ago on 9 Dec 2025

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

3 months ago on 17 Nov 2025

Annual accounts filed

4 months ago on 27 Sept 2025

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

4 months ago on 27 Sept 2025