Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 October 2026
- Last conf. stmt
- 10 October 2025
Ultralux Window Systems Limited
- Incorporated
- 10 October 1997 (29 years)
- Industry
- Construction of domestic buildings (41202)
- Directors
- Alan David Butler
- Owned by
- Alan David Butler
- Accounts type
- Micro entity
- Region
- South East
- Address
- The Old BakeryTiptoe RoadNew MiltonBH25 5SJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Thorndyke, Linda Elizabeth Anne
Secretary · Appointed 19 December 2005
British
Butler, Alan David
Director · Appointed 16 June 1999
British
Born September 1951 (75)
Officer history (5 former)
19 December 2005
Appointed Thorndyke, Linda Elizabeth Anne as Secretary
11 October 2005
Resigned Osmond, Thelma as Secretary
1 June 2004
Resigned Pearce, Terry as Director
1 April 2002
Appointed Osmond, Thelma as Secretary
11 October 2000
Resigned Pearce, Dorothy as Secretary
16 June 1999
Appointed Butler, Alan David as Director
10 October 1997
10 October 1997
10 October 1997
10 October 1997
10 October 1997
Appointed Pearce, Dorothy as Secretary
10 October 1997
Appointed Pearce, Terry as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Alan David Butler
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born September 1951 (75)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £154,745
- Employees
- 5
- Debt Ratio
- 66%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £56,317 | £75,089 | £35,357 | £41,621 | £55,495 | £45,966 |
| Current Assets | £401,398 | £424,399 | £350,986 | £320,318 | £350,585 | £345,902 |
| Debtors | £94,752 | £121,441 | ||||
| Cash | £119,137 | £124,471 | ||||
| Creditors (< 1 year) | £302,970 | £280,903 | £285,274 | £310,002 | £365,126 | £275,734 |
| Net Current Assets | £98,428 | £143,496 | £65,712 | £10,316 | (£14,541) | £70,168 |
| Net Assets | £154,745 | £218,585 | £101,069 | £51,937 | £40,954 | £116,134 |
| Shareholder Funds | £154,745 | £218,585 | £101,069 | £51,937 | £40,954 | £116,134 |
Filings
Filing history not loaded yet. See it on Companies House
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