AUTUMNWINDOW NO.2 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
A

AUTUMNWINDOW NO.2 LIMITED

Buying and selling of own real estate

Founded 29 Oct 2001 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 7 Nov 2025 Next due 12 Nov 2026 6 months remaining
Net assets £47K £5K 2024 year on year
Total assets £47K £5K 2024 year on year
Total Liabilities £0
Charges None No charges registered

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 NO.2 LIMITED (04312827), an active company based in London, United Kingdom. Incorporated 29 Oct 2001. 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

£46.63k

Increased by £5.08k (+12%)

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

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

Officers

Officers

1 active 2 resigned
Status
Newgate Street Secretaries LimitedCorporate-secretaryUnited KingdomUnknown29 Oct 2001Active

Shareholders

Shareholders (1)

British Telecommunications Public Limited Company
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

AUTUMNWINDOW NO.2 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

4378 leasehold 4378 total
AddressTenurePrice PaidDate Added
Aston Clinton Telephone Repeater Station, Aston Clinton Road, Weston Turville, Aylesbury, (HP22 5AD) BUCKINGHAMSHIRE
Leasehold-11 Nov 2019
the lift shaft, cable chambers, cable ducts and tunnels, Holborn Telephone Exchange, 268-270 High Holborn, London (WC1V 7EJ) CAMDEN
Leasehold-11 Feb 2016
Telephone Exchange, Berwick Road, Catterick Garrison NORTH YORKSHIRE
Leasehold-1 Oct 2012
land adjoining Pontefract Telephone Exchange, Newgate, Pontefract (WF8 1NB) WAKEFIELD
Leasehold-12 Jul 2010
land lying to the south east of Honiton Telephone Exchange, Queen Street, Honiton EAST DEVON
Leasehold-3 Jun 2010
Aston Clinton Telephone Repeater Station, Aston Clinton Road, Weston Turville, Aylesbury, (HP22 5AD)
Leasehold
Added 11 Nov 2019
District BUCKINGHAMSHIRE
the lift shaft, cable chambers, cable ducts and tunnels, Holborn Telephone Exchange, 268-270 High Holborn, London (WC1V 7EJ)
Leasehold
Added 11 Feb 2016
District CAMDEN
Telephone Exchange, Berwick Road, Catterick Garrison
Leasehold
Added 1 Oct 2012
District NORTH YORKSHIRE
land adjoining Pontefract Telephone Exchange, Newgate, Pontefract (WF8 1NB)
Leasehold
Added 12 Jul 2010
District WAKEFIELD
land lying to the south east of Honiton Telephone Exchange, Queen Street, Honiton
Leasehold
Added 3 Jun 2010
District EAST DEVON

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
7 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-29 with no updates
27 Sept 2025AccountsAnnual accounts made up to 2025-03-31
27 Sept 2025AccountsAnnual accounts filed
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 made up to 2025-03-31

27 Sept 2025 Accounts

Annual accounts filed

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 2025-10-29 with no updates

5 months ago on 7 Nov 2025

Annual accounts made up to 2025-03-31

6 months ago on 27 Sept 2025

Annual accounts filed

6 months ago on 27 Sept 2025