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Emplas Window Systems Limited

Emplas Window Systems Limited is an active company incorporated on 4 February 1985 with the registered office located in Wellingborough, Northamptonshire. Emplas Window Systems Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01882731
Private limited company
Age
40 years
Incorporated 4 February 1985
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 8 March 2025 (6 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Huxley Close
Park Farm South
Wellingborough
Northamptonshire
NN8 6AB
Same address for the past 24 years
Telephone
01933674880
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Jul 1965
Director • Manager • British • Lives in England • Born in Apr 1980
Director • British • Lives in Portugal • Born in Sep 1954
Director • British • Lives in UK • Born in Apr 1980
Lilliput Holdings Ltd
PSC
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Mutual Companies
Character Homes (Wellingborough) Limited
Philip John Brown, , and 1 more are mutual people.
Active
T & K Home Improvements Limited
Philip John Brown, , and 1 more are mutual people.
Active
Acorn Aluminium Limited
Philip John Brown, , and 1 more are mutual people.
Active
Acorn Aluminium Holdings Limited
Philip John Brown, , and 1 more are mutual people.
Active
Emplas Overseas Ltd
Philip John Brown, Kevin Tracey Johnson, and 2 more are mutual people.
Active
Acorn Aluminium Group Holdings Ltd
Philip John Brown, Kevin Tracey Johnson, and 1 more are mutual people.
Active
Padiham Glass Limited
Philip John Brown and Ryan Johnson are mutual people.
Active
Padiham Glass Holdings Limited
Philip John Brown and Ryan Johnson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£426K
Decreased by £485K (-53%)
Turnover
£54.95M
Increased by £5.15M (+10%)
Employees
377
Increased by 39 (+12%)
Total Assets
£19.95M
Increased by £1.77M (+10%)
Total Liabilities
-£8.99M
Decreased by £134K (-1%)
Net Assets
£10.96M
Increased by £1.91M (+21%)
Debt Ratio (%)
45%
Decreased by 5.13% (-10%)
Latest Activity
New Charge Registered
2 Months Ago on 7 Jul 2025
Kevin Tracey Johnson Resigned
5 Months Ago on 4 Apr 2025
Confirmation Submitted
5 Months Ago on 11 Mar 2025
Full Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 5 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 13 Oct 2022
Mr Kushal Harshad Patel Details Changed
4 Years Ago on 1 Apr 2021
Mr Kevin Tracey Johnson Details Changed
4 Years Ago on 1 Nov 2020
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Documents
Registration of charge 018827310014, created on 7 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Kevin Tracey Johnson as a director on 4 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 11 Mar 2025
Full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 8 March 2024 with no updates
Submitted on 8 Mar 2024
Full accounts made up to 30 April 2023
Submitted on 5 Feb 2024
Confirmation statement made on 8 March 2023 with no updates
Submitted on 8 Mar 2023
Director's details changed for Mr Kevin Tracey Johnson on 1 November 2020
Submitted on 9 Nov 2022
Full accounts made up to 30 April 2022
Submitted on 13 Oct 2022
Director's details changed for Mr Kushal Harshad Patel on 1 April 2021
Submitted on 4 May 2022
Repayment History
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