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Company number
11245702

ABBEY WINDOWS HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
ABBEY WINDOWS HOLDINGS LIMITED
Company number
11245702
Registered office
BRITANNIA HOUSE, KIMBERLEY ROAD, CLEVEDON, BS21 6QJ, ENGLAND
Company type
Private Limited Company
Incorporated on
9 March 2018
Status
Active
Age
8 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
22 Mar 2027
Confirmation statement — last
08 Mar 2026

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.

People with significant control

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

Mr Neil Whitehead
owns 25–50% of shares · holds 25–50% of voting rights
Notified 09/03/2018
Mrs Catherine Mary Whitehead
owns 25–50% of shares · holds 25–50% of voting rights
Notified 15/05/2018
Tpf Holdings (Thames Valley) Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/07/2021

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Tpf Holdings (Thames Valley) Ltd name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 02/07/2021
Mr Neil Whitehead
born 07/1972 · England owns 25–50% of shares · holds 25–50% of votes Control ended 02/07/2021 Controls 6 companies
Mrs Catherine Mary Whitehead
born 08/1981 · England owns 25–50% of shares · holds 25–50% of votes Control ended 02/07/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/07/2021 Person with significant control ceased Mrs Catherine Mary Whitehead
02/07/2021 Person with significant control ceased Mr Neil Whitehead
02/07/2021 Person with significant control added Tpf Holdings (Thames Valley) Ltd
15/05/2018 Person with significant control added Mrs Catherine Mary Whitehead
09/03/2018 Person with significant control added Mr Neil Whitehead

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 22
▼ 26.7%
30
Employees (avg) 1 1

Documents for ABBEY WINDOWS HOLDINGS LIMITED

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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.

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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.

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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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GET /v1/company/gb/11245702
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Read the API docs

Frequently asked questions

What is the company number of ABBEY WINDOWS HOLDINGS LIMITED?
According to the official registry, the company number of ABBEY WINDOWS HOLDINGS LIMITED is 11245702.
Where is ABBEY WINDOWS HOLDINGS LIMITED registered?
The registered office is BRITANNIA HOUSE, KIMBERLEY ROAD, CLEVEDON, BS21 6QJ, ENGLAND.
What is the SIC code of ABBEY WINDOWS HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls ABBEY WINDOWS HOLDINGS LIMITED?
Mr Neil Whitehead is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of ABBEY WINDOWS HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About ABBEY WINDOWS HOLDINGS LIMITED (11245702)

ABBEY WINDOWS HOLDINGS LIMITED is a private limited company incorporated on 9 March 2018 and registered in the United Kingdom under company number 11245702. Its registered office is at BRITANNIA HOUSE, KIMBERLEY ROAD, CLEVEDON, BS21 6QJ, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Neil Whitehead. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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