Harry Chapman Window Systems Limited (03887136)

Company details

Type: Private Limited Company
Incorporated: 1999-12-01
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · MICRO ENTITY
Next accounts due: 2026-09-30 in 111 days
Confirmation statement: last made up 2025-12-01 · next due 2026-12-15

View full filing history at Companies House →

Registered office

Unit 2, Smith's Old Yard
1 Fernie Road
Market Harborough
Leicestershire
Le16 7ph

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021	Dec 2020
Balance sheet
Fixed assets	£2,188 ↓21.6%	£2,792 ↓25.9%	£3,766 ↓23.5%	£4,923 ↓24.4%	£6,509
Current assets	£41,650 ↓2.8%	£42,845 ↓22.6%	£55,360 ↑7.6%	£51,451 ↑16.1%	£44,320
Net current assets	£-2,854	£6,794 ↓44.0%	£12,132 ↑93.4%	£6,273 ↑1028.2%	£556
Equity	£-1,865	£8,134 ↓42.7%	£14,190 ↑45.4%	£9,759 ↑111.6%	£4,611
Other
Average employees	4 ↑33.3%	3 ↓25.0%	4 →0.0%	4 →0.0%	4

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

43290 · Other construction installation

Officers (9)

Austin, Neil · Director appointed 2011-08-01
Protheroe, Matthew · Director appointed 2007-04-20
Deacon, Rachael · Secretary appointed 1999-12-02 resigned 2011-08-01
Herbert, John · Director appointed 2007-04-20 resigned 2009-02-27
Chapman, Susan Lesley · Director appointed 2005-09-09 resigned 2007-04-20
Chapman, Harry · Director appointed 1999-12-01 resigned 2007-04-20
Wade, Michael Albert · Director appointed 1999-12-02 resigned 2005-09-09
Deacon, Shaun · Director appointed 1999-12-01 resigned 2001-02-28
White Rose Formations Limited · Corporate Nominee Secretary appointed 1999-12-01 resigned 1999-12-02

People with significant control (3)

Matthew Protheroe Ceased 2021-10-04

Individual Psc · British · resident in England · born 10/1975 · notified 2016-04-06

Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
Neil Austin Active

Individual Psc · British · resident in England · born 10/1978 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mrs Denize Protheroe Active

Individual Psc · British · resident in England · born 9/1979 · notified 2016-04-06

Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Recent filings (15)

2025-12-01 Confirmation statement (with updates) CS01 Confirmation statement
2025-09-01 Micro-entity accounts AA Accounts
2024-12-11 Confirmation statement (no updates) CS01 Confirmation statement
2024-08-13 Micro-entity accounts AA Accounts
2023-12-21 Confirmation statement (no updates) CS01 Confirmation statement
2023-08-23 Micro-entity accounts AA Accounts
2022-12-13 Confirmation statement (no updates) CS01 Confirmation statement
2022-07-08 Micro-entity accounts AA Accounts
2021-12-10 Confirmation statement (with updates) CS01 Confirmation statement
2021-10-05 Confirmation statement (with updates) CS01 Confirmation statement
2021-10-05 Notification of a person with significant control PSC01 PSC
2021-10-05 Cessation of a person with significant control PSC07 PSC
2021-08-25 Micro-entity accounts AA Accounts
2020-12-09 Confirmation statement (no updates) CS01 Confirmation statement
2020-11-17 Micro-entity accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.