Pearl Window Systems (UK) Limited

Active05879675 Private limited company
Incorporated
18 July 2006 (20 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Small
Region
North West
Address
Alex House 260-268
Chapel Street
Salford
M3 5JZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
26 February 2021
Appointed French, Steven Alan as Director
26 February 2021
Appointed Holliday, Anthony as Director
26 February 2021
Resigned Walsh, Judith Margaret as Director
26 February 2021
Resigned Walsh, Judith Margaret as Secretary
1 August 2010
Appointed Walsh, Judith Margaret as Director
18 July 2006
Appointed Walsh, Jeffrey Howard as Director
18 July 2006
Appointed Thomas, Howard as Nominee Secretary
18 July 2006
Resigned Thomas, Howard as Nominee Secretary
18 July 2006
Appointed Walsh, Judith Margaret as Secretary

Ownership 1 active

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

Corporate entity · Notified 26 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13190370
Former controllers (2)
26 February 2021
Ceased Jeffrey Howard Walsh — Owns 25–50% of shares
26 February 2021
Ceased Judith Margaret Walsh — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Pearl Glazing Systems Limited Owns 75–100% of shares
Pearl Window Systems (UK) Limited This company Owns 75–100% of shares
Pearl Window Systems Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£2,135,469
Cash
£16,319
Debt Ratio
6%
Current Ratio
16.8x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £409,447 £568,513 £904,469 £1,189,051 £1,435,371 £1,615,087 £2,135,469
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,139£2,517£2,961£3,483£4,098£4,821£6,428
Current Assets£2,268,871£1,644,296£1,518,473£1,245,355£1,016,817£717,569£654,093
Debtors£2,252,552£1,535,219£1,110,830£896,227£668,025£514,372£351,363
Cash£16,319£109,077£407,643£349,128£348,792£203,197£295,336
Creditors (< 1 year)£135,006£31,097£85,323£58,916£115,667£152,961£249,853
Net Current Assets£2,133,865£1,613,199£1,433,150£1,186,439£901,150£564,608£404,240
Net Assets£2,135,469£1,615,087£1,435,371£1,189,051£904,469£568,513£409,447
Shareholder Funds£2,135,469£1,615,087£1,435,371£1,189,051£904,469£568,513£409,447

Filings

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