Pearl Window Systems (UK) Limited
- Company number
- 05879675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jul 2006
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- Pearl Window Systems (Group) Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLLIDAY, Anthony | Director | 26 Feb 2021 | |
| FRENCH, Steven Alan | Director | 26 Feb 2021 | |
| WALSH, Jeffrey Howard | Director | 18 Jul 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jeffrey Howard Walsh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 26 Feb 2021 |
| Mrs Judith Margaret Walsh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 26 Feb 2021 |
| Pearl Window Systems (Group) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Feb 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2,135,469 | £16,319 | 0 |
| 31 Dec 2024 | £1,615,087 | £109,077 | 0 |
| 31 Dec 2023 | £1,435,371 | £407,643 | 0 |
| 31 Dec 2022 | £1,189,051 | £349,128 | 0 |
| 31 Dec 2021 | £904,469 | £348,792 | 0 |
| 31 Dec 2020 | £568,513 | £203,197 | 0 |
| 31 Dec 2019 | £409,447 | £295,336 | 0 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
Connections
Owned by
Pearl Window Systems (UK) Limited → Pearl Window Systems (Group) Limited
Directors’ other companies
- FRENCH, Steven Alan - Director at Pearl Window Systems Limited
- HOLLIDAY, Anthony - Director at Pearl Window Systems Limited
- WALSH, Jeffrey Howard - Director at Pearl Window Systems Limited
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