opendata.bot
Company number
04908375

PIPER WINDOW SYSTEMS LIMITED

Officer · RADFORD, Dawn and 6 others
Active
✓ Active company on the official register. Next accounts due 31 July 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
PIPER WINDOW SYSTEMS LIMITED
Company number
04908375
Registered office
APEX HOUSE 7 PARK LANE BUSINESS CENTRE, BASFORD, NOTTINGHAM, NG6 0DW, ENGLAND
Company type
Private Limited Company
Incorporated on
23 September 2003
Status
Active
Age
22 years
Nature of business (SIC)
43342 — Glazing
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
07 Oct 2026
Confirmation statement — last
23 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 4 resigned

secretary
Appointed 31/10/2005
Active
director
Appointed 31/10/2005
Active
director
Appointed 24/10/2003
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Dawn Radford
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 01/07/2016
Mr Stephen Wayne Radford
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Dawn Radford
born 08/1974 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 01/07/2016 Controls 2 companies
Mr Stephen Wayne Radford
born 08/1965 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 01/07/2016 Controls 2 companies

Serving officers

secretary Appointed 31/10/2005
director Appointed 31/10/2005
director Appointed 24/10/2003

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2016 Person with significant control added Mr Stephen Wayne Radford
01/07/2016 Person with significant control added Mrs Dawn Radford
12/05/2006 Charge registered Legal mortgage
31/10/2005 Director resigned RADFORD, Josephine
31/10/2005 Director resigned RADFORD, John Bentley
31/10/2005 Secretary resigned RADFORD, Josephine
31/10/2005 Director appointed RADFORD, Dawn
31/10/2005 Secretary appointed RADFORD, Dawn
12/01/2004 Charge registered Debenture
24/10/2003 Director appointed RADFORD, Josephine
24/10/2003 Director appointed RADFORD, Stephen Wayne
29/09/2003 Secretary resigned NIXON, Scott
29/09/2003 Secretary appointed RADFORD, Josephine
23/09/2003 Director appointed RADFORD, John Bentley
23/09/2003 Secretary appointed NIXON, Scott

Financial highlights

No figures could be read from the accounts filed on 09 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PIPER WINDOW SYSTEMS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts

Charges

2 outstanding · 0 satisfied

Legal mortgage — persons entitled: Hsbc Bank PLC
outstanding
Debenture — persons entitled: Hsbc Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of PIPER WINDOW SYSTEMS LIMITED?
According to the official registry, the company number of PIPER WINDOW SYSTEMS LIMITED is 04908375.
Where is PIPER WINDOW SYSTEMS LIMITED registered?
The registered office is APEX HOUSE 7 PARK LANE BUSINESS CENTRE, BASFORD, NOTTINGHAM, NG6 0DW, ENGLAND.
Who runs PIPER WINDOW SYSTEMS LIMITED?
RADFORD, Dawn is listed among the officers of PIPER WINDOW SYSTEMS LIMITED.
What is the SIC code of PIPER WINDOW SYSTEMS LIMITED?
The nature of business is recorded under SIC code 43342 — Glazing.
Who controls PIPER WINDOW SYSTEMS LIMITED?
Mrs Dawn Radford is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors.
When are the next accounts of PIPER WINDOW SYSTEMS LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.
Does PIPER WINDOW SYSTEMS LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About PIPER WINDOW SYSTEMS LIMITED (04908375)

PIPER WINDOW SYSTEMS LIMITED is a private limited company incorporated on 23 September 2003 and registered in the United Kingdom under company number 04908375. Its registered office is at APEX HOUSE 7 PARK LANE BUSINESS CENTRE, BASFORD, NOTTINGHAM, NG6 0DW, ENGLAND. The recorded nature of business is glazing (SIC 43342). The company is currently active , with statutory accounts last made up to 31 October 2025. 7 active officers are on record , and the person with significant control is Mrs Dawn Radford. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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