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Ultimate Window Systems Holdings Limited

Ultimate Window Systems Holdings Limited is an active company incorporated on 1 October 2021 with the registered office located in Ammanford, Dyfed. Ultimate Window Systems Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13655667
Private limited company
Age
4 years
Incorporated 1 October 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Castle House
High Street
Ammanford
Carmarthenshire
SA18 2NB
United Kingdom
Same address since incorporation
Telephone
01269 826276
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1981
Mr Rhodri Meredith Williams
PSC • British • Lives in UK • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £20.01K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2M
Decreased by £20.01K (-1%)
Total Liabilities
-£955.35K
Decreased by £19.99K (-2%)
Net Assets
£1.04M
Decreased by £25 (-0%)
Debt Ratio (%)
48%
Decreased by 0.52% (-1%)
Latest Activity
Confirmation Submitted
27 Days Ago on 13 Oct 2025
Abridged Accounts Submitted
5 Months Ago on 9 Jun 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Abridged Accounts Submitted
2 Years 6 Months Ago on 27 Apr 2023
Confirmation Submitted
3 Years Ago on 30 Sep 2022
Abridged Accounts Submitted
3 Years Ago on 28 Apr 2022
New Charge Registered
4 Years Ago on 26 Oct 2021
Incorporated
4 Years Ago on 1 Oct 2021
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 13 Oct 2025
Unaudited abridged accounts made up to 31 January 2025
Submitted on 9 Jun 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 25 Apr 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 16 Oct 2023
Unaudited abridged accounts made up to 31 January 2023
Submitted on 27 Apr 2023
Confirmation statement made on 30 September 2022 with no updates
Submitted on 30 Sep 2022
Unaudited abridged accounts made up to 31 January 2022
Submitted on 28 Apr 2022
Registration of charge 136556670001, created on 26 October 2021
Submitted on 1 Nov 2021
Current accounting period shortened from 31 October 2022 to 31 January 2022
Submitted on 1 Oct 2021
Repayment History
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