- Companies
- Electricians
- Leicester
- Ultra Shield Windows Limited
Ultra Shield Windows Limited
- Company number
- 04028606
- Incorporated
- 7 Jul 200026 years trading
- Registered office
- Combine House, Woodboy Street, Leicester, Leicestershire, LE1 3NJ
- Nature of business
- Electrical installation; Other construction installation; Painting; Glazing
Ultra Shield Windows Limited is a 26-year-old private limited company registered in Leicester, company number 04028606, one of 312 electrical contractors in Leicester. Its next accounts are due at Companies House on 30 April 2027, and the CT600 for the period to 31 July 2026 is due at HMRC on 31 July 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets up £11K (+6.7%) on the year before, to £181K.
- Net assets rose in 6 of 9 year-on-year comparisons on record.
- Current assets of £270K against £86K owed within a year: 3.2 times cover.
- 7 employees on average during the year.
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Jul 2025 | £181K | £270K | £86K | 7 | |
| 31 Jul 2024 | £170K | £280K | £99K | 7 | |
| 31 Jul 2023 | £174K | £307K | £109K | 9 | |
| 31 Jul 2022 | £194K | £337K | £103K | 10 | |
| 31 Jul 2021 | £131K | £255K | £80K | 10 | |
| 31 Jul 2020 | £86K | £194K | £115K | 8 | |
| 31 Jul 2019 | £75K | £167K | £100K | 10 | |
| 31 Jul 2018 | £78K | £167K | £93K | ||
| 31 Jul 2017 | £46K | £112K | £68K | ||
| 31 Jul 2016 | £29K | £677 | £88K | £61K |
Who runs and owns Ultra Shield Windows Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (3)
| Name | Role | Appointed |
|---|---|---|
| A*** C*** | Director | Jul 2000 |
| J*** C*** | Director | Jul 2000 |
| J*** C*** | Secretary | Jul 2000 |
3 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| Waterlow Secretaries Limited | Corporate Nominee Secretary | Jul 2000 | Jul 2000 |
| B*** C*** | Director | Jul 2000 | Jul 2018 |
| Waterlow Nominees Limited | Nominee director (company) | Jul 2000 | Jul 2000 |
Person with significant control
Where Ultra Shield Windows Limited is registered
The registered office is in Leicester (LE1), in the Leicester local authority area, East Midlands. Show LE1 3NJ on a map.
Other trade companies in LE1
- Daja Developments LtdProperty developers
- All Drives Prestige LtdLandscapers and gardeners
- M.S Motor Group LtdMotor traders
- Rieznikova Property Finishing LimitedFinishing trades
- Sweep Away Property Services LtdCleaning companies
- K1 Construction SFX LtdPlumbers and heating engineers
- Empire Construction Group LtdBuilders
- Pavetar Roofing LtdRoofers
What happens if Ultra Shield Windows Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 April 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 May 2027 to 31 May 2027 | £150 |
| 1 to 3 months late | 1 Jun 2027 to 31 Jul 2027 | £375 |
| 3 to 6 months late | 1 Aug 2027 to 31 Oct 2027 | £750 |
| More than 6 months late | From 1 Nov 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Aug 2027 | £200 |
| 3 months late | 31 Oct 2027 | another £200 |
| 6 months late | 31 Jan 2028 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Jul 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 04028606
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 7 July 2000 (26 years ago)
- Registered office
- Combine House, Woodboy Street, Leicester, Leicestershire, LE1 3NJ
- Nature of business
- Electrical installation (SIC 43210)
Other construction installation (SIC 43290)
Painting (SIC 43341)
Glazing (SIC 43342) - Year end
- 31 July (accounting reference date)
- Accounts type
- Micro-entity
- Last accounts made up to
- 31 July 2025
- Last confirmation statement
- 29 October 2025
Filing notes for electrical contractors
Electrical contracting companies are often a director plus a van and tools. Most fall within the micro-entity rules, so the accounts filed at Companies House are short, and the CT600 carries the tax detail.
Similar companies in Leicester
Other active electrical contractors registered in Leicester.
- Vel Electrical Ltd2026
- Vicov Electrical Ltd2020
- Vip Electrical (Cheltenham) Ltd2022
- Volt Ice Electrical Limited2021
- Volt Renewables Limited2024
- Voltex Electrical Services Ltd2024
- Warmlight Ltd2021
- Warren Page Electrical Ltd2017
All electrical contractors in Leicester · All trades in Leicester · Electricians across the UK
Frequently asked questions
When are Ultra Shield Windows Limited's accounts due?
Ultra Shield Windows Limited's next accounts are due at Companies House by 30 April 2027 (in 200 days), covering the period to 31 July 2026.
When is Ultra Shield Windows Limited's CT600 due?
The CT600 for the period to 31 July 2026 is due at HMRC by 31 July 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 May 2027.
Is Ultra Shield Windows Limited still trading?
Ultra Shield Windows Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Ultra Shield Windows Limited do?
Ultra Shield Windows Limited is registered under Electrical installation (SIC 43210); Other construction installation (SIC 43290); Painting (SIC 43341); Glazing (SIC 43342).
How old is Ultra Shield Windows Limited?
Ultra Shield Windows Limited was incorporated on 7 July 2000, 26 years ago.
Who runs Ultra Shield Windows Limited?
Ultra Shield Windows Limited has 2 active directors, the longest-serving appointed in Jul 2000. Their names and service addresses are on the Companies House register.
Who owns Ultra Shield Windows Limited?
One person or company has significant control of Ultra Shield Windows Limited: an individual (owns 25% to 50% of the shares).
What is the penalty if Ultra Shield Windows Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Ultra Shield Windows Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.