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Unique Window Systems Ltd

Unique Window Systems Ltd is an active company incorporated on 2 March 2004 with the registered office located in Leicester, Leicestershire. Unique Window Systems Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05060094
Private limited company
Age
21 years
Incorporated 2 March 2004
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 2 March 2025 (7 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
87 Parker Drive
Leicester
LE4 0JP
Same address for the past 7 years
Telephone
01162364656
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Secretary • Sales Manager • British • Lives in England • Born in Jun 1970
Director • Finance Director • British • Lives in England • Born in Dec 1974
Director • Production Manager • British • Lives in England • Born in Jul 1968
Mr Atul Jayantilal Patel
PSC • British • Lives in England • Born in Jul 1968
Mr Sunil Jayantilal Patel
PSC • British • Lives in England • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Alufold Window Systems Ltd
Sunil Jayantilal Patel, , and 1 more are mutual people.
Active
Glass Innovators Limited
Sunil Jayantilal Patel and are mutual people.
Active
Unique Window Systems Holdings Ltd
Sunil Jayantilal Patel, Atul Jayantilal Patel, and 1 more are mutual people.
Active
Addison Accounting Limited
Neal Graham Addison is a mutual person.
Active
Fusion Companies Ltd
Neal Graham Addison is a mutual person.
Active
Firetrend Clothing Limited
Neal Graham Addison is a mutual person.
Active
Brands
Unique Window Systems
Unique Window Systems is a fabricator of UPVC and aluminium windows, doors, and curtain walling for the trade, commercial, and new build sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£3.36M
Increased by £2.45M (+268%)
Turnover
£45.08M
Increased by £4.03M (+10%)
Employees
312
Same as previous period
Total Assets
£23.26M
Increased by £3.3M (+17%)
Total Liabilities
-£13.05M
Increased by £2.05M (+19%)
Net Assets
£10.21M
Increased by £1.25M (+14%)
Debt Ratio (%)
56%
Increased by 1% (+2%)
Latest Activity
Mr Neal Graham Addison Details Changed
2 Months Ago on 11 Aug 2025
Confirmation Submitted
7 Months Ago on 7 Mar 2025
Full Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Mar 2024
James William Raven Resigned
1 Year 11 Months Ago on 30 Oct 2023
Full Accounts Submitted
2 Years Ago on 23 Oct 2023
Steven James Birkin Resigned
2 Years 7 Months Ago on 23 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 28 Jan 2023
David Charles Rowley Resigned
3 Years Ago on 14 Mar 2022
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Documents
Director's details changed for Mr Neal Graham Addison on 11 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 7 Mar 2025
Full accounts made up to 30 April 2024
Submitted on 21 Oct 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 6 Mar 2024
Termination of appointment of James William Raven as a director on 30 October 2023
Submitted on 18 Dec 2023
Full accounts made up to 30 April 2023
Submitted on 23 Oct 2023
Termination of appointment of Steven James Birkin as a director on 23 March 2023
Submitted on 4 May 2023
Confirmation statement made on 2 March 2023 with no updates
Submitted on 2 Mar 2023
Full accounts made up to 30 April 2022
Submitted on 28 Jan 2023
Termination of appointment of David Charles Rowley as a director on 14 March 2022
Submitted on 30 Mar 2022
Repayment History
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