OpenCompanies

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

Alex House 260-268
Chapel Street
Salford
M3 5JZ

Officers

NameRoleAppointedResigned
HOLLIDAY, Anthony Director 26 Feb 2021
FRENCH, Steven Alan Director 26 Feb 2021
WALSH, Jeffrey Howard Director 18 Jul 2006

Control

NameNature of controlNotifiedCeased
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

Companies at the same address

Data