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Companies House/Ammanford/Company profile

ULTIMATE WINDOW SYSTEMS LIMITED

Active
04260496·incorporated 2001-07-27

ULTIMATE WINDOW SYSTEMS LIMITED is an active UK private limited company, incorporated on 27 July 2001 at Companies House (number 04260496; OpenRegistry canonical ID GB-04260496-ultimate-window-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 43342 (Glazing), one of 6,304 active UK entities in that code and one of 1,052 active companies registered in Ammanford, Carmarthenshire (postcode SA18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-07-27
Registered Address
CASTLE HOUSE, HIGH STREET, AMMANFORD, CARMARTHENSHIRE, SA18 2NB
SIC
43342 — Glazing
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ULTIMATE WINDOW SYSTEMS LIMITED

Filings

Check filing history of ULTIMATE WINDOW SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2026-01-31. Next accounts due 2027-10-31. Financial year-end: 31/01. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-07-27. Next confirmation statement due 2026-08-10.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ULTIMATE WINDOW SYSTEMS LIMITED has 1 person with significant control on file:

  • Ultimate Window Systems Holdings Limited (England And Wales reg. 13655667). Notified 2021-10-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Michael Paul Evans born 1964 resident in Wales, British national. Notified 2016-07-01. Ceased 2021-10-26.
    • Owns 25–50% of shares
  • Mrs Gaynor Jane Evans born 1971 resident in Wales, British national. Notified 2016-07-01. Ceased 2021-10-26.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 43342 (Glazing):

Other companies registered in Ammanford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04260496.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.