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Epwin Group Plc

Epwin Group Plc is an active company incorporated on 16 August 2011 with the registered office located in Solihull, West Midlands. Epwin Group Plc was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07742256
Public limited company
Age
14 years
Incorporated 16 August 2011
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
Friars Gate
1011 Stratford Road
Solihull
West Midlands
B90 4BN
England
Address changed on 3 Jul 2024 (1 year 3 months ago)
Previous address was Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN England
Telephone
01217463700
Email
Available in Endole App
People
Officers
10
Shareholders
6
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1978
Director • British • Lives in England • Born in Mar 1971
Director • British • Lives in UK • Born in Jan 1961
Director • Accountant • British • Lives in England • Born in Nov 1974
Director • British • Lives in England • Born in Jul 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Epwin Secretaries Limited
Jonathan Albert Bednall, Christopher Anthony Empson, and 1 more are mutual people.
Active
Epwin Materials Limited
Jonathan Albert Bednall, Christopher Anthony Empson, and 1 more are mutual people.
Active
Castings Public Limited Company
Andrew Keith Eastgate and Stephen Richard Harrison are mutual people.
Active
Churchley Bros.Limited
Christopher Anthony Empson and Jonathan Albert Bednall are mutual people.
Active
Specialist Building Products Limited
Christopher Anthony Empson and Jonathan Albert Bednall are mutual people.
Active
Winep 61 Limited
Christopher Anthony Empson and Jonathan Albert Bednall are mutual people.
Active
Stormking Plastics Limited
Jonathan Albert Bednall and Christopher Anthony Empson are mutual people.
Active
UPVC Distributors Limited
Jonathan Albert Bednall and Christopher Anthony Empson are mutual people.
Active
Brands
Epwin Group
Epwin Group is a UK-based manufacturer and supplier of building products, including windows, doors, and fascia systems.
Epwin Window Systems
Epwin Window Systems is a manufacturer of PVC-U and aluminium window and door systems, offering products for both residential and commercial applications.
Stellar Aluminium
Stellar Aluminium is a brand of Epwin Window Systems that provides aluminium windows and doors.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.7M
Decreased by £2.4M (-18%)
Turnover
£324M
Decreased by £21.4M (-6%)
Employees
2.17K
Increased by 22 (+1%)
Total Assets
£293.3M
Increased by £2M (+1%)
Total Liabilities
-£188.3M
Decreased by £900K (-0%)
Net Assets
£105M
Increased by £2.9M (+3%)
Debt Ratio (%)
64%
Decreased by 0.75% (-1%)
Latest Activity
Mr Stuart Hudson Appointed
7 Days Ago on 15 Oct 2025
Mr Anthony John Williams Appointed
7 Days Ago on 15 Oct 2025
Mr Andrew Phillip Rutter Appointed
7 Days Ago on 15 Oct 2025
Shaun Michael Smith Resigned
7 Days Ago on 15 Oct 2025
Stephen Richard Harrison Resigned
7 Days Ago on 15 Oct 2025
Kathy Callaghan Resigned
7 Days Ago on 15 Oct 2025
Shares Cancelled
3 Months Ago on 14 Jul 2025
Own Shares Purchased
3 Months Ago on 14 Jul 2025
Shares Cancelled
3 Months Ago on 8 Jul 2025
Own Shares Purchased
3 Months Ago on 8 Jul 2025
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Documents
Resolutions
Submitted on 17 Oct 2025
Memorandum and Articles of Association
Submitted on 17 Oct 2025
Court order
Submitted on 17 Oct 2025
Appointment of Mr Stuart Hudson as a director on 15 October 2025
Submitted on 16 Oct 2025
Statement of capital following an allotment of shares on 15 October 2025
Submitted on 15 Oct 2025
Termination of appointment of Kathy Callaghan as a director on 15 October 2025
Submitted on 15 Oct 2025
Appointment of Mr Anthony John Williams as a director on 15 October 2025
Submitted on 15 Oct 2025
Appointment of Mr Andrew Phillip Rutter as a director on 15 October 2025
Submitted on 15 Oct 2025
Termination of appointment of Stephen Richard Harrison as a director on 15 October 2025
Submitted on 15 Oct 2025
Termination of appointment of Shaun Michael Smith as a director on 15 October 2025
Submitted on 15 Oct 2025
Repayment History
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