Ltd Facts The UK company register, as filed

Register entry · No. 09756929

PREMIUM TIMBER WINDOWS LTD

Active Private Limited Company Incorporated 1 Sep 2015

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £195,840.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Sep 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ

    As filed with Companies House.

  2. Nature of business

    • 46130 Agents involved in the sale of timber and building materials

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    10 Apr 2027
    Last made up to
    27 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PREMIUM TIMBER WINDOWS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published — £195,840 4
30 Sep 2024 not published not published — £218,406 3
30 Sep 2023 not published not published — £129,197 3
30 Sep 2022 not published not published £58,075 £66,624 3
30 Sep 2021 not published not published £83,306 £93,419 4
30 Sep 2020 not published not published £71,608 £69,652 2

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Benjamin Sebastien Villard Director Director 1 Sep 2015 — November 1985 British · United Kingdom
Mark Andrew Mathias Director Director 1 Sep 2015 — March 1969 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Benjamin Sebastien Villard Significant influence or control 6 Apr 2016 — November 1985 British · United Kingdom
Mr Mark Andrew Mathias Ownership of shares 25 to 50 percent 1 Sep 2016 — March 1969 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PREMIUM TIMBER WINDOWS LTD still trading?

The register shows PREMIUM TIMBER WINDOWS LTD as active.

What does PREMIUM TIMBER WINDOWS LTD do?

It files the industry code 46130 (Agents involved in the sale of timber and building materials).

When was PREMIUM TIMBER WINDOWS LTD set up?

It was incorporated on 1 September 2015.

When are PREMIUM TIMBER WINDOWS LTD's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is PREMIUM TIMBER WINDOWS LTD's next confirmation statement due?

By 10 April 2027.

Who runs PREMIUM TIMBER WINDOWS LTD?

PREMIUM TIMBER WINDOWS LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (46130), active, set up around the same time. More in this industry →

  1. 09931336 B.J.S. BUILDING SUPPLIES LIMITED Active Private Limited Company Inc. 29 Dec 2015 46130 · Agents involved in the sale of timber and building materials
  2. 09924201 KMUK LTD Active Private Limited Company Inc. 21 Dec 2015 41202 · Construction of domestic buildings
  3. 09923746 TPS (2015) LIMITED Active Private Limited Company Inc. 21 Dec 2015 46130 · Agents involved in the sale of timber and building materials
  4. 09910810 GILMORE BUILDING SUPPLIES (HOLDINGS) LIMITED Active Private Limited Company Inc. 10 Dec 2015 46130 · Agents involved in the sale of timber and building materials
  5. 09902265 BUILDING SUPPLIES SOLUTIONS LIMITED Active Private Limited Company Inc. 4 Dec 2015 46130 · Agents involved in the sale of timber and building materials

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House