SG Window Systems Limited
Registered office
Previous names
- Welch Services Limited (until 17 Feb 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRENCH, Steven Alan | Director | 25 Sep 2026 | |
| HOLLIDAY, Anthony | Director | 25 Sep 2026 | |
| WALSH, Jeffrey Howard | Director | 25 Sep 2026 | |
| HOOSON, Jeffrey Robert | Director | 31 Mar 2026 | 25 Sep 2026 |
| FINNEGAN, Paul John | Director | 31 Mar 2026 | 25 Sep 2026 |
| WELCH, Victoria | Director | 1 Mar 2013 | 25 Sep 2026 |
| WELCH, Steven Gary | Director | 9 Jun 2004 | 25 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pearl Window Systems New Build Division Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Sep 2026 | |
| Mr Paul John Finnegan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Mar 2026 | 25 Sep 2026 |
| Mr Jeffrey Robert Hooson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Mar 2026 | 25 Sep 2026 |
| Mr Steven Gary Welch | Significant Influence Or Control | 6 Apr 2016 | 31 Mar 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2026 | - | £2,288,253 | £20,913 | 9 |
| 30 Jun 2025 | - | £2,371,459 | £650,979 | 9 |
| 30 Jun 2024 | £14,570,012 | £2,128,960 | £451,616 | 90 |
| 30 Jun 2023 | - | £511,775 | £463,350 | 63 |
| 30 Jun 2022 | - | £208,315 | £491,483 | 70 |
| 30 Jun 2021 | - | £258,899 | £472,497 | 73 |
| 30 Jun 2020 | - | £322,350 | £170,808 | 67 |
| 30 Jun 2019 | - | £142,734 | £233,064 | 65 |
| 30 Jun 2018 | - | £19,473 | £188,291 | - |
| 30 Jun 2017 | - | £223,208 | £220,000 | - |
| 30 Jun 2016 | - | £77,080 | £164,786 | - |
| 30 Jun 2015 | - | £2,798 | £166,750 | - |
| 30 Jun 2014 | - | £22,444 | £33,340 | - |
| 30 Jun 2013 | - | £17,416 | £17,532 | - |
| 30 Jun 2012 | - | £16,557 | £892 | - |
| 30 Jun 2011 | - | -£43,630 | £1,019 | - |
| 30 Jun 2010 | - | -£34,668 | £25,162 | - |
| 30 Jun 2009 | - | -£18,652 | £0 | - |
| 30 Jun 2008 | - | -£4,014 | £236 | - |
| 30 Jun 2007 | - | - | - | - |
| 30 Jun 2006 | - | - | - | - |
| 30 Jun 2005 | - | - | - | - |
Connections
Owned by
SG Window Systems Limited → Pearl Window Systems New Build Division Limited
Directors’ other companies
- FRENCH, Steven Alan - Director at Pearl Window Systems (UK) Limited
- FRENCH, Steven Alan - Director at Pearl Window Systems Limited
- HOLLIDAY, Anthony - Director at Pearl Window Systems (UK) Limited
- HOLLIDAY, Anthony - Director at Pearl Window Systems Limited
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