Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Central Window Systems Limited
- Incorporated
- 1 June 1982 (44 years)
- Previously known as
- Central RPL Limited (until 1 February 2021)Reliant Products Limited (until 22 October 2015)
- Industry
- Glazing (43342)
- Owned by
- Accounts type
- Medium
- Region
- West Midlands
- Address
- Units 9 - 10Kelvin Way Trading Estate Kelvin WayWest BromwichB70 7TP
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2021
British
Born October 1976 (50)
Director · Appointed 5 November 2018
British
Born April 1973 (53)
Hughes, Kristie Jayne
Secretary · Appointed 12 April 2018
Director · Appointed 7 July 2015
British
Born February 1959 (67)
Director · Appointed 29 July 2011
British
Born May 1975 (51)
Officer history (12 former)
24 March 2023
1 October 2021
31 July 2021
Resigned Manison, Paul Nicholas as Director
1 July 2021
25 March 2021
12 September 2019
5 November 2018
18 May 2018
5 May 2018
Appointed Manison, Paul Nicholas as Director
12 April 2018
Appointed Hughes, Kristie Jayne as Secretary
4 December 2016
Resigned Eardley, Graham as Director
25 February 2016
Resigned Richards, Gary William as Director
7 October 2015
Appointed Eardley, Graham as Director
6 October 2015
6 October 2015
7 July 2015
7 July 2015
7 July 2015
7 July 2015
29 July 2011
Appointed Richards, Gary William as Director
29 July 2011
6 June 2001
2 September 1996
2 September 1996
2 September 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 09553225
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Central RPL Limited Owns 75–100% of shares
Central Window and Door Systems Limited Owns 75–100% of shares
The Boing Boing Group Ltd Owns 75–100% of shares
Central Aluminium Systems Ltd Has significant influence or control (as a firm)
Central Window Systems Limited This company Owns 75–100% of shares (as a firm)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £4,972,094
- Cash
- £531,569
- Turnover
- £15,556,353
- Profit Before Tax
- £1,768,813
- Employees
- 110
- Debt Ratio
- 45%
- Current Ratio
- 2.2x
- Profit Margin
- 11%
- Return on Equity
- 29%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,273,511 | £1,498,987 | £1,201,342 | £1,047,977 | £812,124 | £691,024 |
| Current Assets | £7,809,233 | £7,358,670 | £7,189,347 | £7,772,057 | £4,941,187 | £4,545,678 |
| Debtors | £6,345,494 | £6,374,832 | £6,234,509 | £6,179,365 | £4,130,268 | £4,311,999 |
| Cash | £531,569 | £95,139 | £287 | £542,528 | £369,858 | £224 |
| Creditors (< 1 year) | £3,536,857 | £3,815,133 | £3,845,667 | £4,957,366 | £2,395,109 | £2,551,989 |
| Creditors (> 1 year) | £256,244 | £500,360 | £465,822 | £366,533 | £533,091 | £181,830 |
| Net Current Assets | £4,272,376 | £3,543,537 | £3,343,680 | £2,814,691 | £2,546,078 | £1,993,689 |
| Net Assets | £4,972,094 | £4,168,294 | £3,779,792 | £3,240,562 | £2,671,596 | £2,375,054 |
| Shareholder Funds | £4,972,094 | £4,168,294 | £3,779,792 | £3,240,562 | £2,671,596 | £2,375,054 |
| Turnover | £15,556,353 | £14,224,532 | £15,264,745 | £13,885,209 | £8,400,238 | |
| Cost of Sales | £10,577,621 | £9,841,930 | £10,434,014 | £9,905,588 | £5,930,351 | |
| Gross Profit | £4,978,732 | £4,382,602 | £4,830,731 | £3,979,621 | £2,469,887 | |
| Admin Expenses | £3,466,358 | £3,479,267 | £3,540,480 | £2,889,450 | £2,240,620 | |
| Staff Costs | £3,557,668 | £3,352,541 | £3,228,890 | £3,433,069 | £2,222,372 | |
| Operating Profit | £1,820,685 | £775,354 | £1,138,702 | £990,999 | £479,693 | |
| Profit Before Tax | £1,768,813 | £714,314 | £1,100,487 | £966,380 | £455,391 | |
| Tax | £344,038 | £182,737 | £190,443 | £288,414 | £51,849 | |
| Profit for Period | £1,424,775 | £531,577 | £910,044 | £677,966 | £403,542 | |
Filings 150
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Accounts for a medium company | 31 January 2026 | ||
| 2 February 2026 | Confirmation statement with updates | 31 January 2026 | ||
| 10 October 2025 | Accounts for a medium company | 31 January 2025 | ||
| 14 March 2025 | Director's details changed | |||
| 14 March 2025 | Director's details changed |
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