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Company number
04779212

EUROSEAL WINDOWS PREMIER CARE LIMITED

Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EUROSEAL WINDOWS PREMIER CARE LIMITED
Company number
04779212
Registered office
98 LANCASTER ROAD, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 1DS · 293 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 May 2003
Status
Active
Age
23 years
Previous names
SUNLIGHT PREMIER CARE LIMITED (to 15 Jan 2025) · SUNLIGHT CONSERVATORIES LIMITED (to 15 Jan 2025)
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
11 Jun 2027
Confirmation statement — last
28 May 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Allen Brookes
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr John Andrew Griffiths
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Steven John Shaw
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
The Sunlight Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/03/2021

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

The Sunlight Group Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/03/2021
Mr Allen Brookes
born 03/1971 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 31/03/2021 Controls 8 companies
Mr John Andrew Griffiths
born 07/1966 · England owns 25–50% of shares · holds 25–50% of votes Control ended 31/03/2021 Controls 2 companies
Mr Steven John Shaw
born 10/1969 · England owns 25–50% of shares · holds 25–50% of votes Control ended 31/03/2021 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/01/2025 Registered name changed SUNLIGHT CONSERVATORIES LIMITED SUNLIGHT PREMIER CARE LIMITED
15/01/2025 Registered name changed SUNLIGHT PREMIER CARE LIMITED EUROSEAL WINDOWS PREMIER CARE LIMITED
31/03/2021 Person with significant control ceased Mr Steven John Shaw —
31/03/2021 Person with significant control ceased Mr John Andrew Griffiths —
31/03/2021 Person with significant control ceased Mr Allen Brookes —
31/03/2021 Person with significant control added — The Sunlight Group Limited
06/04/2016 Person with significant control added — Mr Steven John Shaw
06/04/2016 Person with significant control added — Mr John Andrew Griffiths
06/04/2016 Person with significant control added — Mr Allen Brookes

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Employees (avg) 0 0

Documents for EUROSEAL WINDOWS PREMIER CARE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of EUROSEAL WINDOWS PREMIER CARE LIMITED?▾
According to the official registry, the company number of EUROSEAL WINDOWS PREMIER CARE LIMITED is 04779212.
Where is EUROSEAL WINDOWS PREMIER CARE LIMITED registered?▾
The registered office is 98 LANCASTER ROAD, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 1DS.
What is the SIC code of EUROSEAL WINDOWS PREMIER CARE LIMITED?▾
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls EUROSEAL WINDOWS PREMIER CARE LIMITED?▾
Mr Allen Brookes is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of EUROSEAL WINDOWS PREMIER CARE LIMITED due?▾
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About EUROSEAL WINDOWS PREMIER CARE LIMITED (04779212)

EUROSEAL WINDOWS PREMIER CARE LIMITED is a private limited company incorporated on 28 May 2003 and registered in the United Kingdom under company number 04779212. Its registered office is at 98 LANCASTER ROAD, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 1DS. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Mr Allen Brookes. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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