Euroseal Windows Limited

Active04176895 Private limited company
Incorporated
9 March 2001 (25 years)
Industry
Glazing (43342)
Other building completion and finishing (43390)
Accounts type
Total exemption full
Region
West Midlands
Address
98 Lancaster Road
Newcastle Under Lyme
Staffordshire
ST5 1DS

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2008
British
Born March 1971 (55)
Secretary · Appointed 1 June 2003
British
Director · Appointed 9 March 2001
British
Born October 1969 (57)
Officer history (7 former)
17 December 2019
Resigned Griffiths, John Andrew as Director
31 March 2008
Appointed Brookes, Allen as Director
4 December 2006
Resigned Brookes, Allen as Director
29 September 2006
Resigned Hill, Steven as Director
18 February 2004
Resigned Chatterton, Darren as Director
1 June 2003
Appointed Hill, Steven as Director
1 June 2003
Appointed Chatterton, Darren as Director
1 June 2003
Appointed Brookes, Allen as Director
1 June 2003
Appointed Griffiths, John Andrew as Director
1 June 2003
Appointed Shaw, Steven John as Secretary
1 June 2003
Resigned Shaw, Sharon as Secretary
9 March 2001
Appointed Shaw, Steven John as Director
9 March 2001
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
9 March 2001
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
9 March 2001
Appointed Theydon Nominees Limited as Corporate Nominee Director
9 March 2001
Resigned Theydon Nominees Limited as Corporate Nominee Director
9 March 2001
Appointed Shaw, Sharon as Secretary

Ownership 1 active

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

Corporate entity · Notified 31 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04779212

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Euroseal Windows Premier Care Limited Owns 75–100% of shares
Euroseal Windows Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 £347,156 £523,898 £599,889

No net assets figure read from accounts after 2022.

Balance sheet detail
202520242023202220212020
Fixed Assets£90,999£67,203£40,230
Current Assets£1,946,336£1,706,528£797,571
Debtors£693,764£583,008£62,600
Cash£727,572£388,520£209,971
Creditors (< 1 year)£1,055,403£839,226£485,453
Creditors (> 1 year)£366,667£400,000
Net Current Assets£890,933£867,302£312,118
Net Assets£599,889£523,898£347,156
Shareholder Funds£599,889£523,898£347,156

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates7 September 2026
8 April 2026Total exemption full accounts31 May 2025
3 October 2025Confirmation statement with no updates7 September 2025
13 February 2025Total exemption full accounts31 May 2024
16 September 2024Confirmation statement with no updates7 September 2024
Show all recent filings

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