Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
R&V New Build Windows Ltd
- Incorporated
- 7 May 2024 (2 years)
- Previously known as
- RV&E2 Group Ltd (until 15 August 2024)This list may be incomplete. See all names on Companies House
- Industry
- Other construction installation (43290)
- Owned by
- Accounts type
- Small
- Region
- Wales
- Address
- Units 2 & 3 Catheralls Industrial Estate Brookhill WayPinfold LaneBuckleyCH7 3PS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 April 2025
British
Born April 1961 (65)
Director · Appointed 23 April 2025
British
Born December 1969 (56)
Officer history (3 former)
23 April 2026
23 April 2026
Resigned Basnett, Robert as Secretary
31 July 2025
24 April 2025
23 April 2025
23 April 2025
7 May 2024
7 May 2024
Appointed Basnett, Robert as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13767896
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Assembly Contracts Holdings Limited Owns 75–100% of shares
Assembly Contracts Group Limited Owns 75–100% of shares
Assembly Contracts Limited Owns 75–100% of shares
Crucible Bidco Limited Owns 75–100% of shares
SVR Solutions Limited Owns 25–50% of shares
Trak Global Security Solutions Limited Owns 75–100% of shares
Trak Global Stealth Tracer Limited Owns 75–100% of shares
Vista Holdco Limited Owns 75–100% of shares
New Build Pvcu Windows Ltd Owns 75–100% of shares
R&V New Build Windows Ltd This company Owns 75–100% of shares
Rooms & Views Manufacturing Limited Owns 75–100% of shares
Europlas Pvcu Limited Owns 75–100% of shares
Rooms & Views (Retail) Limited Owns 75–100% of shares
Rooms & Views Installations Limited Owns 75–100% of shares
Rooms & Views Limited Owns 75–100% of shares
Rooms & Views Manufacturing (South Wales & West) Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · small accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Debtors | £3,194 | £9,334 |
| Creditors (< 1 year) | £55,078 | £26,815 |
| Net Current Assets | (£51,884) | (£17,481) |
| Shareholder Funds | (£51,884) | (£17,481) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2025 | Registration of a charge | 19 | ||
| 1 August 2025 | Appointment of a director | 2 | ||
| 4 June 2025 | Confirmation statement with no updates | 6 May 2025 | 3 | |
| 2 June 2025 | Accounts for a small company | 30 September 2024 | 7 | |
| 24 April 2025 | Termination of appointment of a director | 1 |
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