Ulverston Window Systems Limited

Active03251420 Private limited company
Incorporated
18 September 1996 (30 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Lee Christopher May
Tony Christopher Harrison
William Charles Lloyd Mcguirk
Accounts type
Unaudited abridged
Region
North West
Address
Unit 3-4 Daltongate Business Centre
Ulverston
LA12 7AJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2001
British
Born March 1958 (68)
Director · Appointed 18 September 1996
British
Born November 1965
Officer history (5 former)
12 July 2010
Resigned Davey, Michael James as Secretary
17 July 2002
Appointed Davey, Michael James as Secretary
17 July 2002
Resigned Harrison, Tony Christopher as Secretary
17 July 2002
Resigned Harrison, Tony Christopher as Director
1 November 2001
Appointed Mcguirk, William Charles Lloyd as Director
6 January 2000
Appointed Harrison, Tony Christopher as Secretary
6 January 2000
Resigned Dixon, Andrew James as Secretary
1 November 1996
Appointed Dixon, Andrew James as Secretary
1 November 1996
Resigned May, Lee Christopher as Secretary
18 September 1996
Appointed May, Lee Christopher as Director
18 September 1996
Appointed May, Lee Christopher as Secretary
18 September 1996
Appointed Harrison, Tony Christopher as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1965
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1973
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1958 (68)

Holdings 1

Companies where Ulverston Window Systems Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Net Assets
£19,500
Employees
2

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £19,500 £19,500 £19,500 £19,500 £19,500 £19,500 £19,500
Balance sheet detail
2025202420232022202120202019
Creditors (> 1 year)£158,016£158,016£158,016£158,016£158,016£158,016£158,016
Net Assets£19,500£19,500£19,500£19,500£19,500£19,500£19,500
Shareholder Funds£19,500£19,500£19,500£19,500£19,500£19,500£19,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates31 October 2026
30 July 2026Unaudited abridged accounts31 October 2025
31 October 2025Confirmation statement with updates31 October 2025
9 July 2025Unaudited abridged accounts31 October 2024
26 June 2025Registered office address changed
Show all recent filings

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