PRO-FIT WINDOW SYSTEMS LTD
Company details
- Registered name
- PRO-FIT WINDOW SYSTEMS LTD
- Company number
- 05018495
- Registered office
- UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ · 266 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 January 2004
- Status
- InLiquidation
- Age
- 22 years
- Nature of business (SIC)
- 43342 — Glazing
- Accounts — next due
- 31 May 2025
- Accounts — last made up to
- 31 Aug 2023
- Confirmation statement — next due
- 02 Feb 2026
- Confirmation statement — last
- 19 Jan 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 214 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/05/2019 | Director appointed | — | EGGLETON, Kevin Robert |
| 10/12/2018 | Secretary resigned | MARTIN, Bruce William | — |
| 01/01/2017 | Person with significant control added | — | Ms Tracey Anita Martin |
| 01/01/2017 | Person with significant control added | — | Mr Kevin Robert Eggleton |
| 01/03/2004 | Director resigned | FAIRBAIRN, Kirsty Jane | — |
| 01/03/2004 | Secretary resigned | FAIRBAIRN, Kirsty Jane | — |
| 01/03/2004 | Secretary appointed | — | MARTIN, Bruce William |
| 21/01/2004 | Corporate-nominee-director resigned | @UKPLC CLIENT DIRECTOR LTD | — |
| 21/01/2004 | Corporate-nominee-secretary resigned | @UKPLC CLIENT SECRETARY LTD | — |
| 21/01/2004 | Director appointed | — | FAIRBAIRN, Kirsty Jane |
| 21/01/2004 | Secretary appointed | — | FAIRBAIRN, Kirsty Jane |
| 21/01/2004 | Director appointed | — | MARTIN, Tracey Anita |
| 19/01/2004 | Corporate-nominee-director appointed | — | @UKPLC CLIENT DIRECTOR LTD |
| 19/01/2004 | Corporate-nominee-secretary appointed | — | @UKPLC CLIENT SECRETARY LTD |
Financial highlights
No figures could be read from the accounts filed on 23 May 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PRO-FIT WINDOW SYSTEMS LTD
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PRO-FIT WINDOW SYSTEMS LTD (05018495)
PRO-FIT WINDOW SYSTEMS LTD is a private limited company incorporated on 19 January 2004 and registered in the United Kingdom under company number 05018495. Its registered office is at UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ. The recorded nature of business is glazing (SIC 43342). The company is currently inliquidation , with statutory accounts last made up to 31 August 2023. 7 active officers are on record , and the person with significant control is Mr Kevin Robert Eggleton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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