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Fis Windows Ltd

Fis Windows Ltd is an active company incorporated on 24 February 2006 with the registered office located in Ipswich, Suffolk. Fis Windows Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05720704
Private limited company
Age
19 years
Incorporated 24 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
17 Holywells Road
Ipswich
IP3 0DL
England
Address changed on 22 May 2025 (3 months ago)
Previous address was C/O Ad Kilshaw 99 Stanley Road Bootle Merseyside L20 7DA
Telephone
01473251757
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Managing Director • British • Lives in England • Born in Jan 1968
Director • Lives in UK • Born in Apr 1968
Fis Group Suffolk Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fis Property Ltd
Pasquale Iachetta and Duncan James Foster are mutual people.
Active
Biomation Ltd
Duncan James Foster is a mutual person.
Active
Cryomation Limited
Duncan James Foster is a mutual person.
Active
Omnicorp Limited
Duncan James Foster is a mutual person.
Active
F. D. P. Holdings Limited
Duncan James Foster is a mutual person.
Active
Mariners Court (Woodbridge) Limited
Duncan James Foster is a mutual person.
Active
Woodbridge Properties Limited
Duncan James Foster is a mutual person.
Active
Fis Windows And Conservatories Limited
Duncan James Foster is a mutual person.
Active
Brands
FIS Windows Ltd
FIS Windows are double glazing specialists based in Ipswich, established in 2006.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£79.88K
Decreased by £17.55K (-18%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£701.97K
Decreased by £104.5K (-13%)
Total Liabilities
-£451.4K
Decreased by £59.93K (-12%)
Net Assets
£250.58K
Decreased by £44.57K (-15%)
Debt Ratio (%)
64%
Increased by 0.9% (+1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Registered Address Changed
3 Months Ago on 22 May 2025
Duncan James Foster (PSC) Resigned
3 Months Ago on 20 May 2025
Pasquale Lachetta (PSC) Resigned
3 Months Ago on 20 May 2025
Fis Group Suffolk Ltd (PSC) Appointed
3 Months Ago on 20 May 2025
Full Accounts Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
New Charge Registered
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
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Documents
Cessation of Pasquale Lachetta as a person with significant control on 20 May 2025
Submitted on 16 Jun 2025
Cessation of Duncan James Foster as a person with significant control on 20 May 2025
Submitted on 16 Jun 2025
Confirmation statement made on 16 June 2025 with updates
Submitted on 16 Jun 2025
Notification of Fis Group Suffolk Ltd as a person with significant control on 20 May 2025
Submitted on 16 Jun 2025
Registered office address changed from C/O Ad Kilshaw 99 Stanley Road Bootle Merseyside L20 7DA to 17 Holywells Road Ipswich IP3 0DL on 22 May 2025
Submitted on 22 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 26 Feb 2025
Registration of charge 057207040004, created on 20 January 2025
Submitted on 23 Jan 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 4 Jun 2024
Confirmation statement made on 24 February 2024 with updates
Submitted on 7 Mar 2024
Repayment History
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