1st Class Window Systems Limited
- Company number
- 04023076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jun 2000
- Nature of business
- Other manufacturing n.e.c.
Registered office
Previous names
- 1st Class Window Systems Holdings Limited (until 3 Apr 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLLAND, Elliott Ronald | Director | 18 Jul 2019 | |
| WHITE, Adrian | Director | 7 Jul 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Donald Trigwell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 11 Jul 2019 |
| Mrs Susan Trigwell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 11 Jul 2019 |
| Mrs Susan Trigwell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 11 Jul 2019 |
| Mr Paul Donald Trigwell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 11 Jul 2019 |
| 1st Class Windows Systems Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jul 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £2,219,695 | £867,400 | 23 |
| 30 Sep 2024 | £2,202,126 | £746,031 | 23 |
| 30 Sep 2023 | £2,209,438 | £1,009,361 | 23 |
| 30 Sep 2022 | £2,159,974 | £1,093,994 | 23 |
| 30 Sep 2021 | £1,896,208 | £753,846 | 23 |
| 30 Sep 2020 | £1,897,644 | £621,358 | 23 |
| 30 Sep 2019 | £1,706,930 | £529,107 | 25 |
| 30 Sep 2018 | £1,448,935 | £649,526 | 25 |
| 30 Sep 2017 | £1,264,130 | £779,201 | 25 |
| 30 Sep 2016 | £1,148,157 | £596,468 | - |
| 30 Sep 2015 | £1,028,068 | £572,171 | - |
| 30 Sep 2014 | £945,521 | £593,115 | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | £961,331 | £511,071 | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
Connections
Owned by
1st Class Window Systems Limited → 1st Class Windows Systems Holdings Limited
Directors’ other companies
- HOLLAND, Elliott Ronald - Director at 1st Class Windows Systems Holdings Limited
- WHITE, Adrian - Director at 1st Class Windows Systems Holdings Limited
Registered address
217 companies are registered at this address - likely a registration agent.