Pearl Window Systems Limited

Active03670150 Private limited company
Incorporated
19 November 1998 (27 years)
Industry
Manufacture of doors and windows of metal (25120)
Glazing (43342)
Business and domestic software development (62012)
Accounts type
Medium
Region
North West
Address
Alex House 260-268
Chapel Street
Salford
M3 5JZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
26 February 2021
Appointed Holliday, Anthony as Director
26 February 2021
Appointed French, Steven Alan as Director
26 February 2021
Resigned Walsh, Judith Margaret as Secretary
26 February 2021
Resigned Walsh, Judith Margaret as Director
1 January 2011
Appointed Walsh, Judith Margaret as Director
11 February 2003
Resigned Rowland, Mark Peter as Director
1 March 2002
Appointed Rowland, Mark Peter as Director
19 November 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 November 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 November 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
19 November 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 November 1998
Appointed Walsh, Judith Margaret as Secretary
19 November 1998
Appointed Walsh, Jeffrey Howard as Director

Ownership 1 active

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

Corporate entity · Notified 26 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13190370
Former controllers (2)
26 February 2021
Ceased Jeffrey Howard Walsh — Owns 25–50% of shares
26 February 2021
Ceased Judith Margaret Walsh — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Pearl Glazing Systems Limited Owns 75–100% of shares
Pearl Window Systems (UK) Limited Owns 75–100% of shares
Pearl Window Systems Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · medium accounts

Net Assets
£5,677,193
Cash
£183,196
Turnover
£20,187,298
Profit Before Tax
£667,471
Employees
152
Debt Ratio
52%
Current Ratio
1.9x
Profit Margin
3%
Return on Equity
11%

Trend

Turnover
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 2025 £12,324,378 £11,551,862 £16,166,465 £17,707,066 £16,024,129 £18,063,073 £20,187,298
Balance sheet detail
2025202420232022202120202019
Fixed Assets£257,371£190,307£205,222£250,766£262,131£189,529£227,410
Current Assets£11,506,182£10,616,259£7,541,478£7,659,951£7,293,944£4,621,390£3,522,640
Debtors£10,545,704£9,733,508£6,108,357£5,888,841£6,452,260£2,089,980£2,232,010
Cash£183,196£62,331£633,703£990,245£57,412£1,790,743£737,351
Creditors (< 1 year)£6,000,470£5,443,500£3,292,910£3,814,108£3,912,021£3,040,036£2,486,051
Creditors (> 1 year)£21,547£272,955£43,668£178,354£883,158£262,920£30,082
Net Current Assets£5,505,712£5,172,759£4,248,568£3,845,843£3,381,923£1,581,354£1,036,589
Net Assets£5,677,193£5,042,534£4,358,816£3,859,436£2,714,681£1,476,330£1,196,049
Shareholder Funds£5,677,193£5,042,534£4,358,816£3,859,436£2,714,681£1,476,330£1,196,049

Turnover£20,187,298£18,063,073£16,024,129£17,707,066£16,166,465£11,551,862£12,324,378
Cost of Sales£15,540,470£13,594,008£12,034,052£13,450,659£11,594,033£9,118,791£9,419,673
Gross Profit£4,646,828£4,469,065£3,990,077£4,256,407£4,572,432£2,433,071£2,904,705
Admin Expenses£3,966,454£3,637,433£3,386,814£3,205,714£2,950,438£2,366,741£2,509,580
Staff Costs£5,618,718£4,798,651£4,289,361£4,128,542£3,875,972£3,618,383£3,550,893
Operating Profit£700,797£831,632£603,263£1,050,693£1,650,166£367,595£395,125
Profit Before Tax£667,471£787,772£562,474£964,332£1,530,118£347,709£389,801
Tax£32,812£104,054£63,094(£180,423)£291,767£67,428£76,818
Profit for Period£634,659£683,718£499,380£1,144,755£1,238,351£280,281£312,983

Filings 86

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates31 August 2026
10 July 2026Accounts for a medium company31 December 2025
8 September 2025Confirmation statement with no updates31 August 2025
24 July 2025Accounts for a medium company31 December 2024
9 September 2024Confirmation statement with no updates31 August 2024
Show all 86 filings

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