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Design Window And Door Systems Limited

02507465

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB
Incorporated 31/05/1990

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

43341
Painting
43342
Glazing

Officers

Mr Mohammed Kaleem

director · Since 19/04/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 13 other boards

Mrs Zanete Ferguson

director · Since 20/04/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 32

Also on 14 other boards

Mr Steven Gary Darkins

director · Since 20/05/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 61

Zanete Ferguson

director · Since 20/04/2022

British · England · Age 32

Steven Gary Darkins

director · Since 20/05/2022

British · England · Age 61

Former

Edward Frederick Martin

secretary · Resigned 19/04/2022

Edward Frederick Martin

director · Resigned 19/04/2022

David Brian Martin

director · Resigned 31/10/2022

Mohammed Kaleem

director · Resigned 02/06/2026

Persons with Significant Control

Mrs Zanete Ferguson

ownership-of-shares-75-to-100-percent-as-firm

British · England · Age 32

Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB

Notified 30/06/2024

Former PSCs

Martin Holdings Limited

Ceased 19/04/2022

Edwin Lowe Group Ltd

Ceased 31/08/2023

Edwin Lowe (Manufacturing) Ltd

Ceased 01/06/2026

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 22/06/2022Registered 23/06/2022Satisfied 27/07/2022
Charge
satisfied

LLOYDS BANK PLC

Created 27/05/2020Registered 27/05/2020Satisfied 21/05/2021

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Thorncroft Manor
2026-07-29

THORNCROFT MANOR

post townLeatherhead
2026-07-29

LEATHERHEAD

officer appointedDARKINS, Steven Gary
2026-07-29
officer appointedFERGUSON, Zanete
2026-07-29

CompanyRankvs 970+ SIC 43341 peers
76

Financial strength100th percentile among SIC peers · 25/25
Employees8th percentile among SIC peers · 1/15
LiquidityCurrent ratio 2.48× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees1/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2025

Net Worth

£2.7M

Balance sheet strength

Cash

£55k

Cash in the bank

Net Current Assets

£2.1M

Working capital

Current Assets

£3.5M

Current Liabilities

£1.4M

Fixed Assets

£1.4M

Debtors

£2.8M

0avg. employees

Tax at Year End

Corp tax£201k

Balance Sheet

Assets less current liabilities£3.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.48+£0
20252.48+£203k
20242.22+£223k
20232.52

Derived from filed accounts. Not audited figures.