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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-02 (in 2mo)

Last made up 2025-06-18

Watchouts

None on the register

Cash

£6M

+58.8% vs 2023

Net assets

£10M

+24.1% highest in 4 filed years

Employees

273

+1.1% vs 2023

Profit before tax

£3M

+123.2% highest in 4 filed years

Accounts

7-year trend · latest reflected 2024-12-31

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £18,475,354£27,731,227£31,441,398£30,413,442
Operating profit £1,987,980£1,681,964£1,622,128£3,472,646
Profit before tax £874,052£1,041,877£1,370,395£3,058,102
Net profit £762,976£1,069,936£1,962,004£3,009,561
Cash £1,928,182£8,031,961£3,704,016£5,880,649
Total assets less current liabilities £11,334,101£12,124,362£16,671,901£18,656,908
Net assets £6,113,559£8,330,372£8,259,047£10,246,773
Equity £3,721,642£4,350,783£6,113,559£8,330,372£8,259,047£10,246,773
Average employees 186276270273
Wages £5,316,321£7,298,951£8,087,982£9,108,875
Directors' remuneration £371,610£509,548£449,586£634,239

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

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 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 10.8%6.1%5.2%11.4%
Net margin 4.1%3.9%6.2%9.9%
Return on capital employed 17.5%13.9%9.7%18.6%
Current ratio 1.34x1.80x
Interest cover 1.78x2.63x6.44x7.36x

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
Standalone (parent only)
Auditor
Kilsby & Williams LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 11 resigned

Name Role Appointed Born Nationality
CULLIN, Malin Director 2025-12-17 Jan 1972 Swedish
EVANS, Nick Brian Director 2023-09-06 Mar 1972 British
JENKINS, Alex Director 2025-12-17 Oct 1975 Welsh
OPITZ, Jonna Director 2025-12-17 Jul 1969 Swedish
WELIN, Peter Director 2025-12-17 Jun 1973 Swedish
Show 11 resigned officers
Name Role Appointed Resigned
STARKEY, Scot Secretary 2010-05-19 2023-03-17
BEST, Redvers Director 2023-03-19 2023-09-06
BEST, Redvers Director 2023-01-17 2023-01-17
CUNNINGHAM, Ian Richard Director 2021-08-26 2022-08-15
HUXTABLE, Mark Ashley Director 2023-03-19 2025-12-17
JENKINS, Alex Director 2024-06-10 2025-12-17
JONES, Andrew Royston Director 2020-10-09 2021-05-18
MCCAMBRIDGE, Brendan Director 2014-01-10 2018-05-03
SHATHER, Mark Iestyn Director 2023-09-06 2024-06-11
STARKEY, Scot Brian Director 2010-05-19 2023-03-17
WINSLET, Stephen Paul Director 2022-03-14 2024-02-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Victorian House Window Group Ltd Corporate entity Shares 75–100% 2023-12-29 Active
Victorian House Window Group Ltd Corporate entity Shares 75–100% 2021-08-26 Ceased 2021-08-26
Sash Hardware Limited Corporate entity Shares 75–100% 2020-08-04 Ceased 2023-12-29
Scot Brian Starkey Individual Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2021-08-26

Filing timeline

Last 20 of 113 total filings

Date Type Category Description
2026-01-13 AP01 officers Appoint person director company with name date PDF
2025-12-23 TM01 officers Termination director company with name termination date PDF
2025-12-23 TM01 officers Termination director company with name termination date PDF
2025-12-23 AP01 officers Appoint person director company with name date PDF
2025-12-23 AP01 officers Appoint person director company with name date PDF
2025-12-23 AP01 officers Appoint person director company with name date PDF
2025-12-23 MR04 mortgage Mortgage satisfy charge full PDF
2025-12-23 MR04 mortgage Mortgage satisfy charge full PDF
2025-10-07 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-09-02 AA accounts Accounts with accounts type full PDF
2025-06-27 CS01 confirmation-statement Confirmation statement with updates PDF
2025-06-27 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-05-27 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date
2024-10-11 AA accounts Accounts with accounts type full
2024-07-15 CS01 confirmation-statement Confirmation statement with no updates
2024-06-25 RP04AP01 officers Second filing of director appointment with name PDF
2024-06-11 CH01 officers Change person director company with change date PDF
2024-06-11 AP01 officers Appoint person director company with name date
2024-06-11 TM01 officers Termination director company with name termination date PDF
2024-02-21 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
13

last 12 months

Capital events
0

last 24 months

Officers appointed
4

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page