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REGISTERED NUMBER: 03251420 (England and Wales)
























UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 OCTOBER 2023

FOR

ULVERSTON WINDOW SYSTEMS LIMITED

ULVERSTON WINDOW SYSTEMS LIMITED (REGISTERED NUMBER: 03251420)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 OCTOBER 2023




Page

Company Information 1

Abridged Balance Sheet 2

Notes to the Financial Statements 3


ULVERSTON WINDOW SYSTEMS LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 OCTOBER 2023







DIRECTORS: Mr L C May
Mr W C L McGuirk





REGISTERED OFFICE: North Lonsdale Road
Ulverston
Cumbria
LA12 9DJ





REGISTERED NUMBER: 03251420 (England and Wales)






ULVERSTON WINDOW SYSTEMS LIMITED (REGISTERED NUMBER: 03251420)

ABRIDGED BALANCE SHEET
31 OCTOBER 2023

31.10.23 31.10.22
Notes £    £   
FIXED ASSETS
Investments 4 177,516 177,516
TOTAL ASSETS LESS CURRENT
LIABILITIES

177,516

177,516

CREDITORS
Amounts falling due after more than one
year

158,016

158,016
NET ASSETS 19,500 19,500

CAPITAL AND RESERVES
Called up share capital 5 19,500 19,500
SHAREHOLDERS' FUNDS 19,500 19,500

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 October 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 October 2023 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

All the members have consented to the preparation of an abridged Balance Sheet for the year ended 31 October 2023 in accordance with Section 444(2A) of the Companies Act 2006.

In accordance with Section 444 of the Companies Act 2006, the Profit and Loss Account has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 18 June 2024 and were signed on its behalf by:




Mr W C L McGuirk - Director



Mr L C May - Director


ULVERSTON WINDOW SYSTEMS LIMITED (REGISTERED NUMBER: 03251420)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 OCTOBER 2023

1. STATUTORY INFORMATION

Ulverston Window Systems Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

The presentation currency of the financial statements is the Pound Sterling (£).


2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2022 - 2 ) .

4. FIXED ASSET INVESTMENTS

Information on investments other than loans is as follows:
Totals
£   
COST
At 1 November 2022
and 31 October 2023 177,516
NET BOOK VALUE
At 31 October 2023 177,516
At 31 October 2022 177,516

5. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.10.23 31.10.22
value: £    £   
19,500 Ordinary £1 19,500 19,500

6. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The directors Mr L C May and Mr W C L McGuirk are directors and shareholders of U Win Limited holding the issued ordinary share capital of that company.

Other than disclosed above neither of the directors had any material interest during the financial period in any contact with the company.