CompanyTrack
A

AUTUMNWINDOW NO.2 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 NO.2 LIMITED

Buying and selling of own real estate

Founded 29 Oct 2001 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 7 Nov 2025
Net assets £44.04K £2.60K 2024 year on year
Total assets £44.04K £2.60K 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

1 Braham Street London E1 8EE United Kingdom

Credit Report

Discover AUTUMNWINDOW NO.2 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

£44.04k

Decreased by £2.60k (-6%)

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

1 Allotment 220,000 Shares £220k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Nov 2011220,000£220k£1

Officers

Officers

5 active 28 resigned
Status
Brent Kevin MathewsDirectorNew ZealanderUnited Kingdom5317 Jun 2022Active
Donald Harper SellarDirectorBritishEngland471 Apr 2025Active
Newgate Street Secretaries LimitedCorporate-secretaryUnited KingdomUnknown29 Oct 2001Active
Nicholas David CatonDirectorBritishEngland481 Apr 2025Active
Peter Anthony RatcliffeDirectorBritishUnited Kingdom5813 Feb 2013Active

Shareholders

Shareholders (1)

British Telecommunications Plc
100.0%
220,0012 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

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

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 NO.2 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025OfficersAppointment of Mr Simon Goodier as director on 2025-11-21View(2 pages)
9 Dec 2025OfficersTermination of Nicholas David Caton as director on 2025-11-21View(1 page)
7 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-29 with no updatesView(3 pages)
27 Sept 2025AccountsAnnual accounts filedView(139 pages)
27 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
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

7 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-29 with no updates

27 Sept 2025 Accounts

Annual accounts filed

27 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

Recent Activity

Latest Activity

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

2 months ago on 9 Dec 2025

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

2 months ago on 9 Dec 2025

Confirmation statement made on 2025-10-29 with no updates

3 months ago on 7 Nov 2025

Annual accounts filed

4 months ago on 27 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

4 months ago on 27 Sept 2025