Website & contact details
- Website
Emplas Window Systems Limited
- Incorporated
- 4 February 1985 (41 years)
- Industry
- Manufacture of other plastic products (22290)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Huxley ClosePark Farm SouthWellingboroughNN8 6AB
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Charges
- Total
- 15
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 12
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2018
British
Born July 1965 (61)
British
Born April 1980 (46)
Director · Appointed 1 May 2014
British
Born April 1980 (46)
Secretary · Appointed 29 May 2009
British
Officer history (6 former)
4 April 2025
1 November 2018
1 November 2018
1 May 2014
14 September 2012
19 April 2011
11 December 2009
29 May 2009
29 May 2009
18 September 2000
18 September 2000
29 October 1998
1 July 1996
26 February 1993
1 July 1991
20 June 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company Limited By Shares
Reg. no. 09597086
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Lilliput Holdings Limited Owns 25–50% of shares
Character Homes (Wellingborough) Limited Owns 75–100% of shares
Emplas Window Systems Limited This company Owns 75–100% of shares
Emplas Commercial (North) Ltd Owns 75–100% of shares
T & K Home Improvements Limited Owns 75–100% of shares
Eva CRM Ltd Owns 50–75% of shares
Lilliput Glass Holdings Limited Owns 75–100% of shares
Padiham Glass Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · full accounts
- Net Assets
- £12,345,551
- Cash
- £1,579,114
- Turnover
- £61,470,085
- Profit Before Tax
- £3,259,535
- Employees
- 421
- Debt Ratio
- 52%
- Current Ratio
- 1.8x
- Profit Margin
- 5%
- Return on Equity
- 19%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2021 | |
|---|---|---|---|
| Fixed Assets | £4,064,438 | £3,889,045 | £2,925,196 |
| Current Assets | £21,567,741 | £16,057,913 | £11,562,490 |
| Debtors | £17,699,548 | ||
| Cash | £1,579,114 | £426,073 | £2,040,120 |
| Creditors (< 1 year) | £11,731,109 | £8,109,609 | £7,267,426 |
| Creditors (> 1 year) | £944,707 | £245,183 | £1,805,430 |
| Net Current Assets | £9,836,632 | £7,948,304 | £4,295,064 |
| Net Assets | £12,345,551 | £10,955,666 | £5,105,939 |
| Shareholder Funds | £12,345,551 | £10,955,666 | £5,105,939 |
| Turnover | £61,470,085 | £54,946,578 | £34,369,265 |
| Cost of Sales | £42,320,247 | £40,332,515 | £26,501,808 |
| Gross Profit | £19,149,838 | £14,614,063 | £7,867,457 |
| Admin Expenses | £12,367,638 | £6,713,839 | £3,377,332 |
| Staff Costs | £17,668,069 | £15,503,820 | £9,281,711 |
| Operating Profit | £3,271,393 | £2,898,420 | £2,057,195 |
| Profit Before Tax | £3,259,535 | £2,854,205 | £1,998,051 |
| Tax | £969,046 | £771,902 | £355,823 |
| Profit for Period | £2,290,489 | £2,082,303 | £1,642,228 |
Filings 156
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Registration of a charge | |||
| 24 February 2026 | Confirmation statement with no updates | 19 February 2026 | ||
| 13 February 2026 | Full accounts | 30 April 2025 | ||
| 9 July 2025 | Registration of a charge | |||
| 7 April 2025 | Termination of appointment of a director |
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