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New Build PVCU Windows Ltd

New Build PVCU Windows Ltd is an active company incorporated on 27 December 2023 with the registered office located in Buckley, Clwyd. New Build PVCU Windows Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15371278
Private limited company
Age
1 year 8 months
Incorporated 27 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 December 2024 (8 months ago)
Next confirmation dated 26 December 2025
Due by 9 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 27 Dec30 Sep 2024 (9 months)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Units 2 & 3 Catheralls Industrial Estate
Brookhill Way
Pinfold Lane
Buckley
CH7 3PS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Mar 1967
Director • British • Lives in UK • Born in Apr 1961
Director • British • Lives in England • Born in Dec 1969
Director • British • Lives in England • Born in May 1962
Vista Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Erv Group Ltd
Simon David Lomax, Robert William Basnett, and 2 more are mutual people.
Active
Vista Holdco Limited
Matthew James Mylrea Scoffield, Simon David Lomax, and 1 more are mutual people.
Active
R&V New Build Windows Ltd
Matthew James Mylrea Scoffield, Simon David Lomax, and 1 more are mutual people.
Active
Rooms & Views Manufacturing Limited
Simon David Lomax and Robert William Basnett are mutual people.
Active
Rooms & Views Installations Limited
Simon David Lomax and Robert William Basnett are mutual people.
Active
Europlas PVCU Limited
Simon David Lomax and Robert William Basnett are mutual people.
Active
Rooms & Views Manufacturing (South Wales & West) Limited
Simon David Lomax and Robert William Basnett are mutual people.
Active
Oldbury Hazel Limited
Matthew James Mylrea Scoffield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£13.97K
Turnover
Unreported
Employees
27
Total Assets
£645.76K
Total Liabilities
-£1.23M
Net Assets
-£587.54K
Debt Ratio (%)
191%
Latest Activity
Mr Robert William Basnett Appointed
1 Month Ago on 31 Jul 2025
Small Accounts Submitted
3 Months Ago on 16 May 2025
Mr Simon David Lomax Appointed
4 Months Ago on 23 Apr 2025
Matthew James Mylrea Scoffield Resigned
4 Months Ago on 23 Apr 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Accounting Period Shortened
1 Year 2 Months Ago on 28 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 2 May 2024
Mr Matthew James Mylrea Scoffield Appointed
1 Year 4 Months Ago on 2 May 2024
Incorporated
1 Year 8 Months Ago on 27 Dec 2023
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Documents
Appointment of Mr Robert William Basnett as a director on 31 July 2025
Submitted on 1 Aug 2025
Accounts for a small company made up to 30 September 2024
Submitted on 16 May 2025
Appointment of Mr Simon David Lomax as a director on 23 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Matthew James Mylrea Scoffield as a director on 23 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 26 December 2024 with no updates
Submitted on 8 Jan 2025
Certificate of change of name
Submitted on 15 Aug 2024
Current accounting period shortened from 31 December 2024 to 30 September 2024
Submitted on 28 Jun 2024
Registration of charge 153712780001, created on 2 May 2024
Submitted on 22 May 2024
Appointment of Mr Matthew James Mylrea Scoffield as a director on 2 May 2024
Submitted on 2 May 2024
Incorporation
Submitted on 27 Dec 2023
Repayment History
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