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Peerless Windows Sales Limited

Peerless Windows Sales Limited is an active company incorporated on 19 March 1992 with the registered office located in London, Greater London. Peerless Windows Sales Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02698641
Private limited company
Age
33 years
Incorporated 19 March 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 July 2025 (1 month ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
129 Northfield Avenue
Ealing
London
W13 9QR
England
Address changed on 17 Feb 2025 (6 months ago)
Previous address was 129 Northfield Avenue Ealing London W13
Telephone
02085676000
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Dec 1986
Director • British • Lives in UK • Born in Nov 1955
Dr James Alex Holloway
PSC • British • Lives in UK • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
S.J.E. Limited
Aidan Patrick Holloway and Dr James Alex Holloway are mutual people.
Active
Peerless Holdings Limited
Aidan Patrick Holloway is a mutual person.
Active
Peerless Shutters Limited
Aidan Patrick Holloway is a mutual person.
Active
Peerless Joinery Limited
Aidan Patrick Holloway is a mutual person.
Active
Brutus Investments Sa Ltd
Dr James Alex Holloway is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£430.81K
Increased by £119.63K (+38%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 1 (-8%)
Total Assets
£505.71K
Increased by £107.22K (+27%)
Total Liabilities
-£321.63K
Increased by £28.18K (+10%)
Net Assets
£184.08K
Increased by £79.04K (+75%)
Debt Ratio (%)
64%
Decreased by 10.04% (-14%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Dr James Alex Holloway Details Changed
1 Month Ago on 30 Jul 2025
Registered Address Changed
6 Months Ago on 17 Feb 2025
Abridged Accounts Submitted
12 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year Ago on 12 Sep 2024
Confirmation Submitted
2 Years Ago on 12 Sep 2023
Abridged Accounts Submitted
2 Years 2 Months Ago on 7 Jul 2023
Aidan Patrick Holloway (PSC) Resigned
3 Years Ago on 15 Jul 2022
Dr James Alex Holloway Appointed
3 Years Ago on 15 Jul 2022
Steve Lewis Holloway Resigned
3 Years Ago on 15 Jul 2022
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Documents
Confirmation statement made on 27 July 2025 with no updates
Submitted on 7 Aug 2025
Director's details changed for Dr James Alex Holloway on 30 July 2025
Submitted on 30 Jul 2025
Registered office address changed from 129 Northfield Avenue Ealing London W13 to 129 Northfield Avenue Ealing London W13 9QR on 17 February 2025
Submitted on 17 Feb 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 16 Sep 2024
Confirmation statement made on 27 July 2024 with no updates
Submitted on 12 Sep 2024
Confirmation statement made on 27 July 2023 with no updates
Submitted on 12 Sep 2023
Unaudited abridged accounts made up to 31 March 2023
Submitted on 7 Jul 2023
Notification of James Alex Holloway as a person with significant control on 15 July 2022
Submitted on 27 Jul 2022
Confirmation statement made on 27 July 2022 with updates
Submitted on 27 Jul 2022
Termination of appointment of Steve Lewis Holloway as a secretary on 15 July 2022
Submitted on 27 Jul 2022
Repayment History
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