# Ultimate Window Systems Limited

## Details

- **Company number:** [04260496](https://find-and-update.company-information.service.gov.uk/company/04260496)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jul 2001
- **Registered office:** CASTLE HOUSE, HIGH STREET, AMMANFORD, SA18 2NB
- **Nature of business:** [43342](/sic/43342) Glazing



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Rhodri Meredith | director | 26 Oct 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Paul Evans | ownership-of-shares-25-to-50-percent | 1 Jul 2016 | 26 Oct 2021 |
| Mrs Gaynor Jane Evans | ownership-of-shares-25-to-50-percent | 1 Jul 2016 | 26 Oct 2021 |
| Ultimate Window Systems Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Oct 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £220,010 | £39,627 | 22 |
| 31 Jan 2025 | £188,273 | £44,579 | 24 |
| 31 Jan 2024 | £150,746 | £77,819 | 27 |
| 31 Jan 2023 | £282,002 | £180,906 | 25 |
| 31 Jan 2022 | £352,277 | £288,579 | 23 |
| 31 Jan 2021 | £747,797 | £591,133 | 22 |
| 31 Jan 2020 | £513,588 | £463,311 | 19 |
| 31 Jan 2019 | £393,853 | £257,191 | 16 |
| 31 Jan 2018 | £282,204 | £210,376 | 13 |
| 31 Jan 2017 | £186,322 | £125,567 | 13 |
| 31 Jan 2016 | £205,842 | £56,364 | - |
| 31 Jan 2015 | £127,401 | £128,923 | - |
| 31 Jan 2014 | £64,680 | £50,090 | - |
| 31 Jan 2012 | £43,232 | £3,747 | - |
| 31 Jan 2011 | £79,503 | £18,281 | - |
| 31 Jan 2009 | £112,871 | £11,373 | - |



## Owned by

Ultimate Window Systems Limited → [Ultimate Window Systems Holdings Limited](/company/13655667)





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