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R&V New Build Windows Ltd

R&V New Build Windows Ltd is an active company incorporated on 7 May 2024 with the registered office located in Buckley, Clwyd. R&V New Build Windows Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15705805
Private limited company
Age
1 year 4 months
Incorporated 7 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (4 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 7 May30 Sep 2024 (4 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
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Wales • Born in Apr 1961
Secretary • Director • British • Lives in England • Born in Mar 1967
Director • None • British • Lives in England • Born in May 1962
Director • British • Lives in England • Born in Dec 1969
Vista Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vista Holdco Limited
Matthew James Mylrea Scoffield, Simon David Lomax, and 2 more are mutual people.
Active
Rooms & Views Manufacturing Limited
Simon David Lomax, Kevin Michael McClure, and 1 more are mutual people.
Active
Rooms & Views Installations Limited
Simon David Lomax, Kevin Michael McClure, and 1 more are mutual people.
Active
Europlas PVCU Limited
Simon David Lomax, Kevin Michael McClure, and 1 more are mutual people.
Active
Erv Group Ltd
Matthew James Mylrea Scoffield, Simon David Lomax, and 1 more are mutual people.
Active
New Build PVCU Windows Ltd
Matthew James Mylrea Scoffield, Simon David Lomax, and 1 more are mutual people.
Active
Rooms & Views Limited
Kevin Michael McClure is a mutual person.
Active
Rooms & Views Manufacturing (South Wales & West) Limited
Simon David Lomax and Robert William Basnett are mutual people.
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
Unreported
Turnover
Unreported
Employees
1
Total Assets
£9.33K
Total Liabilities
-£26.82K
Net Assets
-£17.48K
Debt Ratio (%)
287%
Latest Activity
Mr Robert William Basnett Appointed
1 Month Ago on 31 Jul 2025
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Small Accounts Submitted
3 Months Ago on 2 Jun 2025
Mr Kevin Mcclure Appointed
4 Months Ago on 24 Apr 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
Accounting Period Shortened
1 Year 2 Months Ago on 4 Jul 2024
Incorporated
1 Year 4 Months Ago on 7 May 2024
Name changed from RV&E2 Group Ltd
1 Year 4 Months Ago on 7 May 2024
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Documents
Appointment of Mr Robert William Basnett as a director on 31 July 2025
Submitted on 1 Aug 2025
Confirmation statement made on 6 May 2025 with no updates
Submitted on 4 Jun 2025
Accounts for a small company made up to 30 September 2024
Submitted on 2 Jun 2025
Appointment of Mr Kevin Mcclure as a director on 24 April 2025
Submitted on 24 Apr 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
Certificate of change of name
Submitted on 15 Aug 2024
Current accounting period shortened from 31 May 2025 to 30 September 2024
Submitted on 4 Jul 2024
Incorporation
Submitted on 7 May 2024
Repayment History
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