CHIGWELL WINDOW CENTRE PLC
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Cash
£727k
-36.5% vs 2025
Net assets
£4.2m
+32.2% highest in 5 filed years
Employees
68
+3% highest in 5 filed years
Profit before tax
£1.2m
+45.6% highest in 3 filed years
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2026-01-31
| Metric | Trend | 2022-01-31 | 2023-01-31 | 2024-01-31 | 2025-01-31 | 2026-01-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | £14,970,415 | £17,153,951 | £17,948,502 | +4.6% | |
| Operating profit | — | — | £683,532 | £904,028 | £1,340,232 | +48.3% | |
| Profit before tax | — | — | £580,466 | £833,797 | £1,213,881 | +45.6% | |
| Net profit | — | — | £402,795 | £582,498 | £1,026,898 | +76.3% | |
| Cash | £271,949 | £232,243 | £186,155 | £1,143,608 | £726,649 | -36.5% | |
| Total assets less current liabilities | £2,451,321 | £3,025,205 | £3,811,355 | £4,210,172 | £6,001,571 | +42.5% | |
| Net assets | £2,036,690 | £2,742,975 | £2,858,265 | £3,190,763 | £4,217,661 | +32.2% | |
| Equity | £2,036,690 | £2,742,975 | £2,858,265 | £3,190,763 | £4,217,661 | +32.2% | |
| Average employees | 36 | 41 | 53 | 66 | 68 | +3% | |
| Wages | — | — | £1,444,976 | £1,804,192 | £2,187,442 | +21.2% | |
| Directors' remuneration | — | — | £82,634 | £104,400 | £79,500 | -23.9% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-01-31 | 2023-01-31 | 2024-01-31 | 2025-01-31 | 2026-01-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | 4.6% | 5.3% | 7.5% | |
| Net margin | — | — | 2.7% | 3.4% | 5.7% | |
| Return on capital employed | — | — | 17.9% | 21.5% | 22.3% | |
| Gearing (liabilities / total assets) | 47.2% | 50.1% | 52.3% | 55.3% | 59.6% | |
| Current ratio | — | — | 1.90x | 1.72x | 1.52x | |
| Interest cover | — | — | 6.63x | 12.87x | 10.40x |
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.
Name history
Renamed 4 times since incorporation
- CHIGWELL WINDOW CENTRE PLC 2024-07-08 → present
- CHIGWELL WINDOW CENTRE LTD 2014-08-18 → 2024-07-08
- CHIGWELL BIFOLD DOORS AND WINDOWS LTD 2014-03-04 → 2014-08-18
- CHIGWELL WINDOWS AND BI-FOLD DOORS LTD 2014-01-16 → 2014-03-04
- SIMPLY SAX LTD 2013-10-03 → 2014-01-16
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Xeinadin Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The donation of £90,661 were made for numerous charitable causes throughout the year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CARMICHAEL, James Scott | Secretary | 2024-06-24 | — | — |
| ATTLAS, Pushwinder Singh | Director | 2019-02-21 | Oct 1989 | British |
| FLOYD, Dean Anthony | Director | 2016-06-01 | Oct 1966 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANTHONY FLOYD, Dean | Director | 2014-01-16 | 2014-01-16 |
| DEBBIE FLOYD, Susan | Director | 2013-10-03 | 2014-01-16 |
| FLOYD, Aaron Anthony John | Director | 2021-12-08 | 2022-09-02 |
| FLOYD, Dean Anthony | Director | 2014-01-16 | 2015-09-30 |
| FLOYD, James Anthony | Director | 2021-12-08 | 2022-12-20 |
| FLOYD, Mark Lee | Director | 2019-09-30 | 2021-12-01 |
| LONIS, Brian Gerald | Director | 2017-06-29 | 2019-02-04 |
| SINGH, Amarjit | Director | 2014-03-04 | 2014-03-04 |
| SINGH ATTLAS, Pushwinder | Director | 2013-10-03 | 2017-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Chigwell Group Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2023-12-22 | Active |
| Mr Dean Anthony Floyd | Individual | Shares 75–100% | 2016-12-10 | Ceased 2023-12-22 |
| Mr Pushwinder Singh Attlas | Individual | Shares 25–50% | 2016-12-10 | Ceased 2016-12-10 |
Filing timeline
Last 20 of 86 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-07-08 RESOLUTIONS Resolution
- 2024-07-08 RR01 Reregistration private to public company
- 2024-07-08 CERT5 Certificate re registration private to public limited company
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-27 | AA | accounts | Accounts with accounts type full | |
| 2026-04-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-21 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-03-19 | CH01 | officers | Change person director company with change date | |
| 2025-07-30 | AA | accounts | Accounts with accounts type full | |
| 2025-07-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-01 | AA | accounts | Accounts with accounts type full | |
| 2024-07-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-07-08 | RESOLUTIONS | resolution | Resolution | |
| 2024-07-08 | MAR | incorporation | Re registration memorandum articles | |
| 2024-07-08 | RR01 | change-of-name | Reregistration private to public company | |
| 2024-07-08 | CERT5 | change-of-name | Certificate re registration private to public limited company | |
| 2024-07-08 | AUDS | auditors | Auditors statement | |
| 2024-07-08 | AUDR | auditors | Auditors report | |
| 2024-07-08 | BS | accounts | Accounts balance sheet | |
| 2024-06-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-13 | SH01 | capital | Capital allotment shares | |
| 2024-03-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-15 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.