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Company · Buckley

R&V NEW Build Windows LTD

Other construction installation

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is R&V NEW Build Windows LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Robert William Basnett 2025-2026 Director View profile
  2. Matthew James Mylrea Scoffield 2024-2025 Director View profile
  3. Robert Basnett 2024-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other construction installation
Incorporated
07/05/2024
Registered office
Buckley
Previous names
RV&E2 Group LTD (until 15/08/2024)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. R&V NEW Build Windows LTD is controlled by Vista Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-07 · source: Companies House PSC register
  2. Vista Holdco Limited is controlled by Matthew Pomroy
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-26, ceased 2022-05-10 · source: Companies House PSC register

Ultimately controlled by Matthew Pomroy.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Employees
0
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-09-30Not reportedNot reported
2025-09-30Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.2y median 1.2y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 8Construction 4Retail and trade 3Hospitality 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
15705805
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data