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Pinnacle Windows Ltd

Pinnacle Windows Ltd is an active company incorporated on 4 February 2019 with the registered office located in Wellingborough, Northamptonshire. Pinnacle Windows Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11805512
Private limited company
Age
6 years
Incorporated 4 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 March 2025 (7 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Unit 2, 50 Bradfield Road Finedon Road Industrial Estate
Wellingborough
Northamptonshire
NN8 4HB
England
Same address for the past 4 years
Telephone
01425 617651
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
2
Secretary • Director • British • Lives in England • Born in Oct 1986
PSC • Director • Polish • Lives in UK • Born in Dec 1986
PSC • Director • British • Lives in UK • Born in Dec 1983
Director • Polish • Lives in England • Born in Sep 1986
Director • British • Lives in UK • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Pinnacle Windows Installations Ltd
Amy Louise Field, Karol Maliszewski, and 2 more are mutual people.
Active
Advanced Aluminium Systems Limited
Amy Louise Field and Byron Field are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£81.7K
Increased by £21.35K (+35%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 8 (+40%)
Total Assets
£1.19M
Increased by £194.98K (+20%)
Total Liabilities
-£1.15M
Increased by £82.96K (+8%)
Net Assets
£32.54K
Increased by £112.02K (-141%)
Debt Ratio (%)
97%
Decreased by 10.75% (-10%)
Latest Activity
Own Shares Purchased
6 Months Ago on 17 Apr 2025
Own Shares Purchased
6 Months Ago on 8 Apr 2025
Shares Cancelled
7 Months Ago on 10 Mar 2025
Karol Maliszewski (PSC) Appointed
7 Months Ago on 7 Mar 2025
Byron Field (PSC) Appointed
7 Months Ago on 7 Mar 2025
Confirmation Submitted
7 Months Ago on 7 Mar 2025
Shares Cancelled
7 Months Ago on 4 Mar 2025
Confirmation Submitted
7 Months Ago on 3 Mar 2025
Lester Raymond Nunley Resigned
7 Months Ago on 27 Feb 2025
New Charge Registered
8 Months Ago on 30 Jan 2025
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Documents
Purchase of own shares.
Submitted on 17 Apr 2025
Purchase of own shares.
Submitted on 8 Apr 2025
Resolutions
Submitted on 11 Mar 2025
Cancellation of shares. Statement of capital on 7 March 2025
Submitted on 10 Mar 2025
Withdrawal of a person with significant control statement on 7 March 2025
Submitted on 7 Mar 2025
Resolutions
Submitted on 7 Mar 2025
Resolutions
Submitted on 7 Mar 2025
Notification of Byron Field as a person with significant control on 7 March 2025
Submitted on 7 Mar 2025
Notification of Karol Maliszewski as a person with significant control on 7 March 2025
Submitted on 7 Mar 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 7 Mar 2025
Repayment History
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