CHIGWELL WINDOW CENTRE PLC
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Next accounts due
2026-07-30 (in 2mo)
Last filed for 2025-01-31
Confirmation statement due
2027-04-14 (in 11mo)
Last made up 2026-03-31
Watchouts
None on the register
Cash
£1M
+514.3% highest in 6 filed years
Net assets
£3M
+11.6% highest in 6 filed years
Employees
66
+24.5% highest in 6 filed years
Profit before tax
£834K
+43.6% highest in 4 filed years
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2025-01-31
| Metric | Trend | 2019-10-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 | 2025-01-31 |
|---|---|---|---|---|---|---|---|
| Turnover | £6,695,595 | £7,965,241 | — | — | £14,970,415 | £17,153,951 | |
| Operating profit | £188,976 | £690,237 | — | — | £683,532 | £904,028 | |
| Profit before tax | £163,501 | £647,263 | — | — | £580,466 | £833,797 | |
| Net profit | £123,111 | £582,253 | — | — | £402,795 | £582,498 | |
| Cash | £154,377 | £275,702 | £271,949 | £232,243 | £186,155 | £1,143,608 | |
| Total assets less current liabilities | £1,217,499 | £1,976,058 | £2,451,321 | £3,025,205 | £3,811,355 | £4,210,172 | |
| Net assets | £906,215 | £1,488,468 | £2,036,690 | £2,742,975 | £2,858,265 | £3,190,763 | |
| Equity | — | — | £2,036,690 | £2,742,975 | £2,858,265 | £3,190,763 | |
| Average employees | 34 | 36 | 36 | 41 | 53 | 66 | |
| Wages | — | — | — | — | £1,444,976 | £1,804,192 | |
| Directors' remuneration | — | — | — | — | £82,634 | £104,400 |
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
FY2024 → FY2025 · period ending 2025-01-31 vs 2024-01-31
-
Turnover
+14.6%
£14,970,415 £17,153,951
highest in 4 filed years
-
Cash
+514.3%
£186,155 £1,143,608
highest in 6 filed years
-
Net assets
+11.6%
£2,858,265 £3,190,763
highest in 6 filed years
-
Employees
+24.5%
53 66
highest in 6 filed years
-
Operating profit
+32.3%
£683,532 £904,028
highest in 4 filed years
-
Profit before tax
+43.6%
£580,466 £833,797
highest in 4 filed years
-
Wages
+24.9%
£1,444,976 £1,804,192
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 | 2019-10-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 | 2025-01-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | 2.8% | 8.7% | — | — | 4.6% | 5.3% | |
| Net margin | 1.8% | 7.3% | — | — | 2.7% | 3.4% | |
| Return on capital employed | 15.5% | 34.9% | — | — | 17.9% | 21.5% | |
| Current ratio | 1.60x | 1.80x | — | — | 1.90x | 1.72x | |
| Interest cover | 7.42x | 16.06x | — | — | 6.63x | 12.87x |
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 — the current trading name was adopted 2024-07-08
- 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
- AGK Partnership Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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.”
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 85 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-07-08 CERT5 Certificate re registration private to public limited company
- 2024-07-08 RR01 Reregistration private to public company
- 2024-07-08 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | BS | accounts | Accounts balance sheet | |
| 2024-07-08 | AUDR | auditors | Auditors report | |
| 2024-07-08 | AUDS | auditors | Auditors statement | |
| 2024-07-08 | CERT5 | change-of-name | Certificate re registration private to public limited company | |
| 2024-07-08 | RR01 | change-of-name | Reregistration private to public company | |
| 2024-07-08 | MAR | incorporation | Re registration memorandum articles | |
| 2024-07-08 | RESOLUTIONS | resolution | Resolution | |
| 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 | |
| 2024-01-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- 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.