Ultimate Glass Limited
- Company number
- 05705672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Feb 2006
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- Eco Windows (Northern) Limited (2 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Clive Walker | Right To Appoint And Remove Directors | 10 Feb 2017 | 9 Sep 2022 |
| Mr Stephen Ryan | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
9 Sep 2022 | 8 Mar 2023 |
| Eco Windows (Northern) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Sep 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 27 Feb 2025 | £55,449 | £48,785 | 7 |
| 28 Feb 2024 | £28,362 | £9,326 | 9 |
| 28 Feb 2023 | £22,837 | £16,097 | 8 |
| 28 Feb 2022 | £61,403 | - | 6 |
| 28 Feb 2021 | £43,727 | - | 7 |
| 28 Feb 2020 | £15,991 | - | 7 |
| 28 Feb 2019 | £3,584 | - | - |
| 28 Feb 2018 | £10,595 | - | - |
| 28 Feb 2017 | £39,491 | - | - |
| 29 Feb 2016 | £48,150 | £37,082 | - |
| 28 Feb 2015 | £27,729 | £46,316 | - |
| 28 Feb 2014 | - | - | - |
| 28 Feb 2013 | - | - | - |
| 29 Feb 2012 | - | - | - |
| 28 Feb 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
| 28 Feb 2008 | - | - | - |
| 28 Feb 2007 | - | - | - |
Connections
Owned by
Ultimate Glass Limited → Eco Windows (Northern) Limited