Register entry · No. 16385669
ONE STOP WINDOW SHOP LTD
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 14 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 27 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 14 Apr 2025 (1 year ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 1 WRAY'S FARM, LONESOME LANE, REIGATE, SURREY, UNITED KINGDOM, RH2 7QT
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 14 Jan 2027
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 27 Apr 2027
- Last made up to
- 13 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ONE STOP WINDOW SHOP LTD current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Daniel Keith Rock | Director | 14 Apr 2025 | — | June 1978 | British · England |
| Max Harry Chart | Director | 14 Apr 2025 | — | January 1993 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Daniel Keith Rock | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 14 Apr 2025 | — | June 1978 | British · England |
| Mr Max Harry Chart | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 14 Apr 2025 | — | January 1993 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ONE STOP WINDOW SHOP LTD still trading?
The register shows ONE STOP WINDOW SHOP LTD as active.
What does ONE STOP WINDOW SHOP LTD do?
It files these industry codes 43342 (Glazing); 46900 (Non-specialised wholesale trade).
When was ONE STOP WINDOW SHOP LTD set up?
It was incorporated on 14 April 2025.
When are ONE STOP WINDOW SHOP LTD's accounts due?
Next accounts are due by 14 January 2027.
When is ONE STOP WINDOW SHOP LTD's next confirmation statement due?
By 27 April 2027.
Who runs ONE STOP WINDOW SHOP LTD?
ONE STOP WINDOW SHOP LTD has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House