NOVA DOUBLE GLAZING SYSTEMS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-18 (in 4mo)
Last made up 2025-09-04
Watchouts
Cash
£54K
-90.3% vs 2023
Net assets
£6M
+5% highest in 5 filed years
Employees
160
-6.4% vs 2023
Profit before tax
£362K
-4.6% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Basic Materials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £16,176,633 | £14,838,106 | |
| Operating profit | — | — | — | — | £444,793 | £441,723 | |
| Profit before tax | — | — | — | — | £379,281 | £361,920 | |
| Net profit | £15,142 | — | £1,773 | £4,338 | £253,173 | £270,906 | |
| Cash | £1,511 | — | £1,242 | £1,001 | £556,285 | £53,702 | |
| Total assets less current liabilities | £1,421,128 | — | £1,058,413 | £833,388 | £7,081,069 | £6,841,509 | |
| Net assets | £342,275 | — | £344,192 | £348,530 | £5,406,382 | £5,677,288 | |
| Equity | £342,275 | £342,419 | £344,192 | £348,530 | £5,406,382 | £5,677,288 | |
| Average employees | 126 | — | — | — | 171 | 160 | |
| Wages | £0 | — | — | — | £4,856,503 | £4,238,876 | |
| Directors' remuneration | — | — | — | — | £991,004 | £415,077 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-8.3%
£16,176,633 £14,838,106
-
Cash
-90.3%
£556,285 £53,702
-
Net assets
+5%
£5,406,382 £5,677,288
highest in 5 filed years
-
Employees
-6.4%
171 160
-
Operating profit
-0.7%
£444,793 £441,723
-
Profit before tax
-4.6%
£379,281 £361,920
-
Wages
-12.7%
£4,856,503 £4,238,876
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 2.7% | 3.0% | |
| Net margin | — | — | — | — | 1.6% | 1.8% | |
| Return on capital employed | — | — | — | — | 6.3% | 6.5% | |
| Current ratio | — | — | — | — | 1.08x | 1.04x | |
| Interest cover | — | — | — | — | 6.36x | 5.42x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Matravers
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- NOVA DOUBLE GLAZING SYSTEMS LIMITED · parent
- Altrincham Glass Company Limited 100%
- Nova Group Limited 100%
- Novapane Insulating Glass Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FELSTEIN, Annalise Jayne | Secretary | 2019-06-03 | — | — |
| FELSTEIN, Simon Michael | Secretary | 2006-05-31 | — | British |
| CARPENTER, Rachel Elissa | Director | 2024-12-20 | Apr 2006 | British |
| FELSTEIN, Annalise Jayne | Director | 2024-12-20 | Jul 2000 | British |
| FELSTEIN, Katie Louise | Director | 2024-12-20 | Jul 1999 | British |
| FELSTEIN, Rosina Lesley | Director | 2006-05-31 | Mar 1967 | British |
| FELSTEIN, Simon Michael | Director | 2006-05-31 | Jun 1965 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPROSTON, Ian | Director | 2006-05-31 | 2015-03-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Rosina Lesley Felstein | Individual | Shares 25–50% | 2024-12-20 | Active |
| Mrs Rosina Lesley Felstein | Individual | Shares 25–50% | 2016-04-06 | Ceased 2024-12-20 |
| Mr Simon Michael Felstein | Individual | Shares 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 63 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-15 | AA | accounts | Accounts with accounts type group | |
| 2025-09-05 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-09-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-04 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-06-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-06-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-13 | AA | accounts | Accounts with accounts type group | |
| 2024-05-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-08 | AA | accounts | Accounts with accounts type group | |
| 2023-06-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-07 | AA | accounts | Accounts with accounts type group | |
| 2022-06-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-03 | AA | accounts | Accounts with accounts type group | |
| 2021-06-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-06-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-04-09 | AA | accounts | Accounts with accounts type group | |
| 2019-09-06 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.