Upvc Direct Ltd

Active04449412 Private limited company
Incorporated
28 May 2002 (24 years)
Industry
Agents involved in the sale of timber and building materials (46130)
Wholesale of wood, construction materials and sanitary equipment (46730)
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Owned by
Carl Morecroft
Accounts type
Total exemption full
Region
Wales
Address
Winchfield
Graig Penllyn
Cowbridge
CF71 7RT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Morecroft, Carl
Secretary · Appointed 1 June 2012
Director · Appointed 28 May 2002
British
Born June 1967 (59)
Officer history (4 former)
1 June 2012
Appointed Morecroft, Carl as Secretary
1 June 2012
Resigned Morecroft, Jacqueline Page as Secretary
28 May 2002
Appointed Morecroft, Carl as Director
28 May 2002
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
28 May 2002
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
28 May 2002
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
28 May 2002
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
28 May 2002
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Director
28 May 2002
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Director
28 May 2002
Appointed Morecroft, Jacqueline Page as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1967 (59)

Financials

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

Net Assets
£806,264
Cash
£22,558
Employees
1
Debt Ratio
4%
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2024 2025 £745,993 £766,651 £801,708 £806,264
Balance sheet detail
20252024202320212020
Fixed Assets£802,262£670,799£71,365£81,519
Current Assets£39,123£151,927£859,438£762,424
Debtors£16,565£57,199£234,123£236,949
Cash£22,558£94,728£545,296£445,456
Creditors (< 1 year)£15,707£3,395£7,385£159,889£93,687
Net Current Assets£23,416£148,532£699,549£668,737
Net Assets£806,264£801,708£766,651£745,993
Shareholder Funds£806,264£801,708£766,651£745,993

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates28 May 2026
27 February 2026Total exemption full accounts31 May 2025
9 June 2025Confirmation statement with no updates28 May 2025
26 February 2025Total exemption full accounts31 May 2024
5 June 2024Confirmation statement with no updates28 May 2024
Show all recent filings

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