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Ultimate Window Systems Limited

Ultimate Window Systems Limited is an active company incorporated on 27 July 2001 with the registered office located in Ammanford, Dyfed. Ultimate Window Systems Limited was registered 24 years ago.
Status
Active
Active since 23 years ago
Company No
04260496
Private limited company
Age
24 years
Incorporated 27 July 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 July 2025 (3 months ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
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Contact Update Details
Address
Castle House
High Street
Ammanford
Carmarthenshire
SA18 2NB
Same address for the past 24 years
Telephone
01269826276
Email
Available in Endole App
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Rhodri Meredith Williams
Director • British • Lives in Wales • Born in Jan 1981
Ultimate Window Systems Holdings Limited
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£44.58K
Decreased by £33.24K (-43%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 2 (-8%)
Total Assets
£435.3K
Increased by £28.02K (+7%)
Total Liabilities
-£247.03K
Decreased by £9.51K (-4%)
Net Assets
£188.27K
Increased by £37.53K (+25%)
Debt Ratio (%)
57%
Decreased by 6.24% (-10%)
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Latest Activity
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Abridged Accounts Submitted
5 Months Ago on 9 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 2 Aug 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 28 Jul 2023
Abridged Accounts Submitted
2 Years 6 Months Ago on 27 Apr 2023
Confirmation Submitted
3 Years Ago on 27 Jul 2022
Abridged Accounts Submitted
3 Years Ago on 28 Apr 2022
New Charge Registered
4 Years Ago on 26 Oct 2021
Mr Rhodri Meredith Williams Appointed
4 Years Ago on 26 Oct 2021
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Documents
Confirmation statement made on 27 July 2025 with no updates
Submitted on 28 Jul 2025
Unaudited abridged accounts made up to 31 January 2025
Submitted on 9 Jun 2025
Confirmation statement made on 27 July 2024 with no updates
Submitted on 2 Aug 2024
Unaudited abridged accounts made up to 31 January 2024
Submitted on 25 Apr 2024
Confirmation statement made on 27 July 2023 with no updates
Submitted on 28 Jul 2023
Unaudited abridged accounts made up to 31 January 2023
Submitted on 27 Apr 2023
Confirmation statement made on 27 July 2022 with no updates
Submitted on 27 Jul 2022
Unaudited abridged accounts made up to 31 January 2022
Submitted on 28 Apr 2022
Registration of charge 042604960002, created on 26 October 2021
Submitted on 1 Nov 2021
Termination of appointment of Gaynor Jane Evans as a secretary on 26 October 2021
Submitted on 26 Oct 2021
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Repayment History
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