Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Ultimate Window Systems Limited
- Incorporated
- 27 July 2001 (25 years)
- Industry
- Glazing (43342)
- Directors
- Rhodri Meredith Williams
- Accounts type
- Unaudited abridged
- Region
- Wales
- Address
- Castle HouseHigh StreetAmmanfordSA18 2NB
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Williams, Rhodri Meredith
Director · Appointed 26 October 2021
British
Born January 1981 (45)
Officer history (5 former)
26 October 2021
Appointed Williams, Rhodri Meredith as Director
26 October 2021
Resigned Evans, Gaynor Jane as Secretary
26 October 2021
Resigned Evans, Gaynor Jane as Director
26 October 2021
Resigned Evans, Michael Paul as Director
27 July 2001
27 July 2001
27 July 2001
27 July 2001
27 July 2001
Appointed Evans, Gaynor Jane as Secretary
27 July 2001
Appointed Evans, Gaynor Jane as Director
27 July 2001
Appointed Evans, Michael Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13655667
Former controllers (2)
26 October 2021
Ceased Michael Paul Evans — Owns 25–50% of shares
26 October 2021
Ceased Gaynor Jane Evans — Owns 25–50% of shares
Financials
Balance sheet as at 31 January 2026 · unaudited abridged accounts
- Net Assets
- £220,010
- Cash
- £39,627
- Employees
- 20
- Debt Ratio
- 58%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £21,740 | £38,740 | £57,112 | £74,346 | £41,129 | £32,629 | £25,018 |
| Current Assets | £508,147 | £396,562 | £350,174 | £532,141 | £654,973 | £1,094,794 | £771,450 |
| Debtors | £380,937 | £286,395 | £146,222 | £247,506 | £277,653 | £488,162 | £293,279 |
| Cash | £39,627 | £44,579 | £77,819 | £180,906 | £288,579 | £591,133 | £463,311 |
| Creditors (< 1 year) | £297,001 | £219,816 | £215,684 | £270,378 | £336,257 | £373,689 | £278,550 |
| Creditors (> 1 year) | £8,950 | £20,057 | £30,222 | £40,213 | |||
| Net Current Assets | £211,146 | £176,746 | £134,490 | £261,763 | £318,716 | £721,105 | £492,900 |
| Net Assets | £220,010 | £188,273 | £150,746 | £282,002 | £352,277 | £747,797 | £513,588 |
| Shareholder Funds | £220,010 | £188,273 | £150,746 | £282,002 | £352,277 | £747,797 | £513,588 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Confirmation statement with no updates | 27 July 2026 | ||
| 30 March 2026 | Unaudited abridged accounts | 31 January 2026 | ||
| 28 July 2025 | Confirmation statement with no updates | 27 July 2025 | ||
| 9 June 2025 | Unaudited abridged accounts | 31 January 2025 | ||
| 2 August 2024 | Confirmation statement with no updates | 27 July 2024 |
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