# Euroseal Windows Premier Care Limited

## Details

- **Company number:** [04779212](https://find-and-update.company-information.service.gov.uk/company/04779212)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 May 2003
- **Registered office:** 98 LANCASTER ROAD, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 1DS
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [The Sunlight Group Limited](/group/67489) (2 companies)


## Previous names

- Sunlight Conservatories Limited (until 19 Sep 2014)
- Sunlight Premier Care Limited (until 15 Jan 2025)
- Shawseal (Upvc) Limited (until 18 Jan 2005)
- Euroseal Windows Limited (until 6 Jun 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THEYDON SECRETARIES LIMITED | corporate-nominee-secretary | 28 May 2003 | 28 May 2003 |
| THEYDON NOMINEES LIMITED | corporate-nominee-director | 28 May 2003 | 28 May 2003 |
| SHAW, Sharon | secretary | 28 May 2003 | 27 Jan 2005 |
| HILL, Steven | director | 27 Jan 2005 | 29 Sep 2006 |
| BROOKES, Allen | director | 27 Jan 2005 | 4 Dec 2006 |
| GRIFFITHS, John Andrew | director | 27 Jan 2005 | 31 Mar 2021 |
| BROOKES, Allen | director | 31 Mar 2008 |  |
| SHAW, Steven John | secretary | 27 Jan 2005 |  |
| SHAW, Steven John | director | 28 May 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Allen Brookes | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 31 Mar 2021 |
| Mr Steven John Shaw | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 31 Mar 2021 |
| Mr John Andrew Griffiths | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 31 Mar 2021 |
| The Sunlight Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Mar 2021 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 May 2025 | - | - | £113,568 | 0 |
| 31 May 2024 | - | - | £79,012 | 0 |
| 31 May 2023 | - | - | £106,824 | 2 |
| 31 May 2022 | £57,335 | - | £62,401 | 2 |
| 31 May 2021 | - | £28,339 | £26,388 | 0 |
| 31 May 2020 | - | £72,649 | £91,285 | 0 |
| 31 May 2019 | - | £44,694 | £74,544 | - |
| 31 May 2018 | - | £20,476 | £39,350 | - |
| 31 May 2017 | - | £38,515 | £55,312 | 0 |
| 31 May 2016 | - | £14,191 | £7,026 | - |
| 31 May 2015 | - | -£277 | £25,874 | - |
| 31 Mar 2014 | - | £181 | £851 | - |
| 31 Mar 2013 | - | £181 | £841 | - |
| 31 Mar 2012 | - | £181 | £841 | - |
| 31 Mar 2011 | - | £195 | £855 | - |



## Owned by

Euroseal Windows Premier Care Limited → [The Sunlight Group Limited](/company/12601828)



## Controls

- [Euroseal Windows Limited](/company/04176895) (04176895)




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