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Ak Windows South Limited

04875376

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

Unit 10e Brittannia Estates, Leagrave Road, Luton,, Leagrave Road, Luton, LU3 1RJ
Incorporated 22/08/2003

Previously known as

Fareed & Jalil Limited · until 18/09/2012

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

43290
Other construction installation

Officers

Mr Rupenbhai Nalinkumar Bhatt

director · Since 27/12/2019

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Asim Latif

director · Since 27/12/2019

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Rupenbhai Nalinkumar Bhatt

director · Since 27/12/2019

British · England

Asim Latif

director · Since 27/12/2019

British · England

Former

Company Directors Limited

corporate nominee director · Resigned 22/08/2003

Temple Secretaries Limited

corporate nominee secretary · Resigned 22/08/2003

Raja Mohammed Fareed

director · Resigned 27/12/2019

Abdul Jalil

director · Resigned 27/12/2019

Abdul Jalil

secretary · Resigned 27/12/2019

Persons with Significant Control

Mr Asim Latif

25–50% shares

British · England

Notified 27/12/2019

Mr Rupenbhai Nalinkumar Bhatt

25–50% shares

British · England

Notified 15/04/2024

Former PSCs

Mr. Abdul Jalil

Ceased 27/12/2019

Change History

status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → Unit 10e Brittannia Estates, Leagrave Road, Luton,
2026-09-26

UNIT 10E BRITTANNIA ESTATES, LEAGRAVE ROAD, LUTON,

post town → Luton
2026-09-26

LUTON

officer appointed → BHATT, Rupenbhai Nalinkumar
2026-09-26
officer appointed → LATIF, Asim
2026-09-26

CompanyRankvs 2237+ SIC 43290 peers
77

Financial strength82th percentile among SIC peers · 21/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.06× · 12/20
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 strength21/25 pts

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

Employees14/15 pts

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

Liquidity12/20 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

£64k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£26k

Working capital

Current Assets

£158k

Current Liabilities

£149k

Fixed Assets

£61k

7avg. employees

Balance Sheet

Assets less current liabilities£88k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20251.06+£0
20251.06+£0
20251.06-£9k
20241.18-£15k
20231.38—

Derived from filed accounts. Not audited figures.

Filing History75 filings

Accounts filed

accounts with accounts type micro entity

18/03/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20263 pages · PDF
PSC changed

change to a person with significant control

02/03/20262 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/03/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20253 pages · PDF
PSC notified

notification of a person with significant control

15/04/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/11/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/10/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/04/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

27/01/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/12/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/02/20202 pages · PDF
Confirmation statement

confirmation statement with updates

31/12/20194 pages · PDF
PSC notified

notification of a person with significant control

31/12/20192 pages · PDF
Director appointed

appoint person director company with name date

31/12/20192 pages · PDF
Director appointed

appoint person director company with name date

31/12/20192 pages · PDF
PSC07

cessation of a person with significant control

31/12/20191 page · PDF
Director resigned

termination director company with name termination date

31/12/20191 page · PDF
Director resigned

termination director company with name termination date

31/12/20191 page · PDF
TM02

termination secretary company with name termination date

31/12/20191 page · PDF
Confirmation statement

confirmation statement with no updates

04/11/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/03/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

12/11/20183 pages · PDF
CH03

change person secretary company with change date

09/04/20181 page · PDF
Director details changed

change person director company with change date

09/04/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/04/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/02/20174 pages · PDF
CH03

change person secretary company with change date

03/11/20161 page · PDF
Director details changed

change person director company with change date

03/11/20162 pages · PDF
Confirmation statement

confirmation statement with updates

02/11/20165 pages · PDF
CH03

change person secretary company with change date

02/11/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

08/03/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20155 pages · PDF
AD02

change sail address company with new address

18/11/20151 page · PDF
Director details changed

change person director company with change date

17/11/20152 pages · PDF
CH03

change person secretary company with change date

17/11/20151 page · PDF
Address changed

change registered office address company with date old address new address

17/11/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/05/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/08/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/05/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/09/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/04/20133 pages · PDF
CERTNM

certificate change of name company

18/09/20122 pages · PDF
CONNOT

change of name notice

18/09/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/09/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/05/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/09/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/05/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/09/20105 pages · PDF
Director details changed

change person director company with change date

13/09/20102 pages · PDF
Director details changed

change person director company with change date

13/09/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/03/20104 pages · PDF
363a

legacy

26/08/20094 pages · PDF
288c

legacy

26/08/20092 pages · PDF
288c

legacy

25/08/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/05/20093 pages · PDF
363a

legacy

29/08/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20083 pages · PDF
363a

legacy

30/08/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/06/20073 pages · PDF
363a

legacy

29/08/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/06/20062 pages · PDF
363a

legacy

21/11/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/05/20052 pages · PDF
363s

legacy

23/09/20047 pages · PDF
288a

legacy

18/09/20032 pages · PDF
288a

legacy

18/09/20032 pages · PDF
288b

legacy

18/09/20031 page · PDF
288b

legacy

18/09/20031 page · PDF
Incorporated

incorporation company

22/08/200316 pages · PDF