Complete Window Systems Limited

Active05234406 Private limited company
Incorporated
17 September 2004 (22 years)
Industry
Other manufacturing n.e.c. (32990)
Other construction installation (43290)
Directors
John Pearson
Owned by
Jacquie Pearson
John Pearson
Accounts type
Micro entity
Region
West Midlands
Address
Unit 31 The Wallows
Fens Pool Avenue
Brierley Hill
DY5 1QA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Pearson, Jacqueline Elisabeth
Secretary · Appointed 17 September 2004
British
Pearson, John
Director · Appointed 17 September 2004
British
Born April 1958 (68)
Officer history (3 former)
15 May 2020
Resigned Harris, Edward Frederick Roger as Director
17 September 2004
Appointed Pearson, Jacqueline Elisabeth as Secretary
17 September 2004
Appointed Pearson, John as Director
17 September 2004
Appointed Brewer, Suzanne as Secretary
17 September 2004
Resigned Brewer, Suzanne as Secretary
17 September 2004
Appointed Brewer, Kevin Michael as Director
17 September 2004
Resigned Brewer, Kevin Michael as Director
17 September 2004
Appointed Harris, Edward Frederick Roger as Director

Ownership 2 active

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

Jacquie Pearson
Individual · Notified 25 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1955 (70)
John Pearson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1958 (68)
Former controllers (1)
25 July 2019
Ceased Roger Harris — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Employees
5
Current Ratio
1.8x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £76,019 £86,209 £121,744 £120,461 £87,297 £54,042 £81,340
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,127£12,909£20,215£12,527£16,873£21,445£26,657
Current Assets£163,832£141,621£165,510£203,877£175,711£110,091£101,754
Creditors (< 1 year)£92,619£100,488£98,428£95,943£70,840£45,327£52,392
Net Current Assets£71,213£41,133£67,082£107,934£104,871£64,764£49,362
Shareholder Funds£81,340£54,042£87,297£120,461£121,744£86,209£76,019

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Micro company accounts31 October 2025
12 September 2025Confirmation statement with no updates8 September 2025
18 July 2025Micro company accounts31 October 2024
9 September 2024Confirmation statement with no updates8 September 2024
3 July 2024Micro company accounts31 October 2023
Show all recent filings

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