Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Ultimate Windows North Limited
- Incorporated
- 16 June 2024 (2 years)
- Industry
- Glazing (43342)
- Directors
- Lloyd Philip Brotherton Cooper
- Owned by
- Lloyd Philip Brotherton Cooper
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Maven HouseWesterby RoadMiddlesbroughTS3 8TD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Cooper, Lloyd Philip Brotherton
Director · Appointed 1 September 2024
British
Born February 1994 (32)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lloyd Philip Brotherton Cooper
Individual · Notified 1 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1994 (32)
Former controllers (2)
1 September 2024
Ceased Philip John Cooper — Owns 25–50% of shares
1 September 2024
Ceased Kevin Thomas Butler — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- (£30,880)
- Cash
- £26,522
- Profit Before Tax
- (£30,880)
- Employees
- 16
- Debt Ratio
- 426%
- Current Ratio
- 0.2x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £529 |
| Current Assets | £8,954 |
| Debtors | (£27,568) |
| Cash | £26,522 |
| Creditors (< 1 year) | £40,363 |
| Net Current Assets | (£31,409) |
| Net Assets | (£30,880) |
| Shareholder Funds | (£30,880) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 1 September 2026 |
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