CompanyTrack
A

AUTUMNWINDOW NO.3 LIMITED

Active London

Buying and selling of own real estate

0 employees
Buying and selling of own real estate
A

AUTUMNWINDOW NO.3 LIMITED

Buying and selling of own real estate

Founded 29 Dec 2000 Active London, United Kingdom 0 employees
Buying and selling of own real estate
Accounts Submitted 14 Nov 2025
Confirmation Statement Submitted 9 Jan 2025
Net assets £1.63K £0.00 2024 year on year
Total assets £102.26K £0.00 2024 year on year
Total Liabilities £100.64K £0.00 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

1 Braham Street London E1 8EE United Kingdom

Credit Report

Discover AUTUMNWINDOW NO.3 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£1.63k

Total Liabilities

£100.64k

Turnover

N/A

Employees

N/A

Debt Ratio

98%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 28 resigned
Status
Brent Kevin MathewsDirectorNew ZealanderUnited Kingdom5320 Nov 2014Active
Donald Harper SellarDirectorBritishEngland471 Apr 2025Active
Jonathan Patrick McquoidDirectorBritishUnited Kingdom5617 Jun 2022Active
Newgate Street Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 Mar 2001Active
Nicholas David CatonDirectorBritishEngland481 Apr 2025Active

Shareholders

Shareholders (1)

British Telecommunications Plc
100.0%
1005 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

British Telecommunications Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BT GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BT GROUP PLC united kingdom
AUTUMNWINDOW NO.3 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025OfficersTermination of Nicholas David Caton as director on 2025-11-21View(1 page)
9 Dec 2025OfficersAppointment of Mr Simon Goodier as director on 2025-11-21View(2 pages)
14 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(1 page)
24 Apr 2025OfficersTermination of Hope Hannah Mcfarlane-Edmond as director on 2025-04-15View(1 page)
14 Apr 2025OfficersTermination of Christina Bridget Ryan as director on 2025-03-31View(1 page)
9 Dec 2025 Officers

Termination of Nicholas David Caton as director on 2025-11-21

9 Dec 2025 Officers

Appointment of Mr Simon Goodier as director on 2025-11-21

14 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

24 Apr 2025 Officers

Termination of Hope Hannah Mcfarlane-Edmond as director on 2025-04-15

14 Apr 2025 Officers

Termination of Christina Bridget Ryan as director on 2025-03-31

Recent Activity

Latest Activity

Termination of Nicholas David Caton as director on 2025-11-21

1 months ago on 9 Dec 2025

Appointment of Mr Simon Goodier as director on 2025-11-21

1 months ago on 9 Dec 2025

Annual accounts made up to 2025-03-31

2 months ago on 14 Nov 2025

Termination of Hope Hannah Mcfarlane-Edmond as director on 2025-04-15

9 months ago on 24 Apr 2025

Termination of Christina Bridget Ryan as director on 2025-03-31

9 months ago on 14 Apr 2025