Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Amber U.P.V.C.Windows Limited
- Incorporated
- 6 May 1993 (33 years)
- Previously known as
- Del Wer Ltd (until 9 December 2021)Amber Kitchens Bedrooms & Bathrooms Limited (until 7 December 2021)Horizon ZX Ltd (until 9 September 2020)Earlier: Amber U.P.V.C. Windows Limited
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Lumaneri House Blythe GateBlythe Valley ParkSolihullB90 8AH
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 11 September 2020
Also at Norton Homes Limited · more companies
British
Born February 1966 (60)
Officer history (4 former)
11 September 2020
11 September 2020
11 September 2020
27 February 2008
27 February 2008
6 May 1993
6 May 1993
6 May 1993
6 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03011365
Former controllers (2)
11 September 2020
11 September 2020
Ceased Paul Bevan — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Amber U.P.V.C. Fabrications Limited Owns 75–100% of shares
Amber U.P.V.C.Windows Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £522,902
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1,075,350 | £703,771 | £967,119 | £261,348 | £206,562 | £24,503 |
| Creditors (< 1 year) | £14,486 | £58,443 | £2,803 | |||
| Creditors (> 1 year) | £99,276 | £56,296 | ||||
| Net Assets | £522,902 | £415,108 | £318,126 | £146,136 | £90,373 | £20,200 |
| Shareholder Funds | £522,902 | £415,108 | £318,126 | £146,136 | £90,373 | £20,200 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Notification of a person with significant control | |||
| 5 November 2026 | Cessation of a person with significant control | |||
| 5 November 2026 | Notification of a person with significant control | |||
| 5 November 2026 | Cessation of a person with significant control |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
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