CompanyTrack
S

SASH HARDWARE LIMITED

Active Ammanford

Dormant Company

0 employees Website
Supply chain, manufacturing and commerce models Wholesale trade Dormant Company
S

SASH HARDWARE LIMITED

Dormant Company

Founded 25 Jun 2007 Active Ammanford, United Kingdom 0 employees sash-hardware.co.uk
Supply chain, manufacturing and commerce models Wholesale trade Dormant Company
Accounts Submitted 17 Feb 2025
Confirmation Statement Submitted 27 Jun 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges 7
7 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Victorian House Parc Hendre Business Parc Capel Hendre Ammanford Carmarthenshire SA18 3FA United Kingdom

Office (Shildon)

Shildon Business Centre Dabble Duck Industrial Estate, Unit 1 South West Durham, Shildon DL4 2QN

Credit Report

Discover SASH HARDWARE 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 (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

2 active 11 resigned
Status
Mark Ashley HuxtableDirectorBritishWales6319 Mar 2023Active
Nick Brian EvansDirectorBritishWales536 Nov 2023Active

Shareholders

Shareholders (2)

Victorian House Window Group Limited
100.0%
118 Jul 2022
Scot Starkey
0.0%
018 Jul 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Victorian House Window Group Ltd

United Kingdom

Active
Notified 26 Aug 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Scot Brian Starkey

Ceased 26 Aug 2021

Ceased

Group Structure

Group Structure

VICTORIAN HOUSE WINDOW GROUP LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
SASH HARDWARE LIMITED Current Company
WINDOWCREM PLASTICS RECYCLING LTD united kingdom shares 25 to 50 percent

Charges

Charges

7 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-25 with updatesView(3 pages)
17 Feb 2025AccountsAnnual accounts made up to 2024-12-31View(6 pages)
24 Oct 2024AccountsAnnual accounts filedView(39 pages)
24 Oct 2024OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/23View(1 page)
24 Oct 2024OtherAudit exemption statement of guarantee by parent company for period ending 31/12/23View(4 pages)
27 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-25 with updates

17 Feb 2025 Accounts

Annual accounts made up to 2024-12-31

24 Oct 2024 Accounts

Annual accounts filed

24 Oct 2024 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

24 Oct 2024 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/23

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-25 with updates

7 months ago on 27 Jun 2025

Annual accounts made up to 2024-12-31

12 months ago on 17 Feb 2025

Annual accounts filed

1 years ago on 24 Oct 2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

1 years ago on 24 Oct 2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

1 years ago on 24 Oct 2024