SECURITY WINDOW SHUTTERS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-27 (this month)
Last made up 2025-05-13
Watchouts
None on the register
Cash
£2M
-17.4% vs 2023
Net assets
£7M
+12.5% vs 2023
Employees
117
-5.6% vs 2023
Profit before tax
£1M
+91.7% vs 2023
Name history
Renamed 1 time since incorporation
- SECURITY WINDOW SHUTTERS LIMITED 1987-12-10 → present
- PERFECTA SHUTTERS LIMITED 1987-04-24 → 1987-12-10
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | £726,965 | £1,393,916 | |
| Net profit | — | — | — | — | — | £588,474 | £1,374,077 | |
| Cash | — | — | — | — | — | £1,926,771 | £1,591,210 | |
| Total assets less current liabilities | — | — | — | — | — | £6,383,618 | £7,177,529 | |
| Net assets | — | — | — | — | — | £6,204,687 | £6,978,759 | |
| Equity | £6,107,547 | £6,213,557 | £7,296,433 | — | — | £6,204,687 | £6,978,759 | |
| Average employees | — | — | — | — | — | 124 | 117 | |
| Wages | — | — | — | — | — | £4,006,786 | £4,134,148 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EDMONDSON, David | Director | 2016-02-26 | Sep 1966 | British |
| REOCH, Colin Douglas | Director | 2023-03-03 | May 1973 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOOTSON, Christine Elizabeth | Secretary | — | 2008-03-20 |
| DOOTSON, Andrew Gordon | Director | — | 2012-01-03 |
| DOOTSON, Richard John | Director | — | 1996-01-31 |
| REOCH, Colin Douglas | Director | 2006-05-22 | 2018-02-28 |
| RUSSELL-LINDEQUE, Kevin Anthony | Director | 2018-03-01 | 2023-03-03 |
| VAN SCHIJNDEL, Gerardus Johannes Cornelius Theresia | Director | 2008-03-20 | 2009-12-18 |
| VAN'T WESTEINDE, Cornelis Johannes Hendricus | Director | 2008-03-20 | 2017-12-31 |
| VEEN, Maarten Virgilius | Director | 2010-06-01 | 2016-02-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Stella Sws Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-06-21 | Active |
| Crh (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2019-06-20 |
Filing timeline
Last 20 of 127 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-23 | AA | accounts | Accounts with accounts type full | |
| 2024-06-10 | AA | accounts | Accounts with accounts type full | |
| 2024-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-21 | AA | accounts | Accounts with accounts type full | |
| 2023-03-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-13 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-11 | AA | accounts | Accounts with accounts type full | |
| 2022-02-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-11-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-06-02 | AA | accounts | Accounts with accounts type full | |
| 2021-05-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-28 | AA | accounts | Accounts with accounts type full | |
| 2020-05-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-09-30 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2019-09-27 | AA | accounts | Accounts with accounts type full | |
| 2019-09-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2019-05-22 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-17.4%
£1,926,771 £1,591,210
-
Net assets
+12.5%
£6,204,687 £6,978,759
-
Employees
-5.6%
124 117
-
Profit before tax
+91.7%
£726,965 £1,393,916
-
Wages
+3.2%
£4,006,786 £4,134,148
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers