Euroseal Windows Premier Care Limited

Active04779212 Private limited company
Incorporated
28 May 2003 (23 years)
Previously known as
Sunlight Premier Care Limited (until 15 January 2025)
Sunlight Conservatories Limited (until 19 September 2014)
Shawseal (Upvc) Limited (until 18 January 2005)
Earlier: Euroseal Windows Limited
Industry
Financial intermediation not elsewhere classified (64999)
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
11 June 2027
Last conf. stmt
28 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2008
British
Born March 1971 (55)
Shaw, Steven John
Secretary · Appointed 27 January 2005
British
Director · Appointed 28 May 2003
British
Born October 1969 (57)
Officer history (6 former)
31 March 2021
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
27 January 2005
Appointed Hill, Steven as Director
27 January 2005
Appointed Brookes, Allen as Director
27 January 2005
Appointed Griffiths, John Andrew as Director
27 January 2005
Appointed Shaw, Steven John as Secretary
27 January 2005
Resigned Shaw, Sharon as Secretary
28 May 2003
Appointed Shaw, Steven John as Director
28 May 2003
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
28 May 2003
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
28 May 2003
Appointed Theydon Nominees Limited as Corporate Nominee Director
28 May 2003
Resigned Theydon Nominees Limited as Corporate Nominee Director
28 May 2003
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. 12601828
Former controllers (3)
31 March 2021
Ceased John Andrew Griffiths — Owns 25–50% of shares
31 March 2021
Ceased Steven John Shaw — Owns 25–50% of shares
31 March 2021
Ceased Allen Brookes — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Financials

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

Trend

Employees
0 1 2020 2021 2023 2024 2025 0 0 0 0 0
Balance sheet detail
202520242023202220212020
Current Assets£106,824£94,051£56,388£91,285
Debtors£31,650£30,000
Cash£106,824£62,401£26,388£91,285
Creditors (< 1 year)£42,588£30,492£28,049£18,636
Net Current Assets£64,236£63,559£28,339£72,649
Net Assets£28,339£72,649
Shareholder Funds£64,236£63,559£28,339£72,649

Turnover£57,335
Cost of Sales£11,475
Gross Profit£45,860
Admin Expenses£2,330
Operating Profit£43,530
Profit Before Tax£43,481
Tax£8,261
Profit for Period£35,220

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates28 May 2026
8 April 2026Total exemption full accounts31 May 2025
30 June 2025Confirmation statement with no updates28 May 2025
13 February 2025Total exemption full accounts31 May 2024
15 January 2025Certificate of change of name
Show all recent filings

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