Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Fis Windows Ltd
- Incorporated
- 24 February 2006 (20 years)
- Industry
- Glazing (43342)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 17 Holywells RoadIpswichIP3 0DL
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
British
Director · Appointed 24 February 2006
British
Born April 1968 (58)
British
Born January 1968 (58)
Officer history (3 former)
1 June 2010
Resigned Johnson, Maria as Director
6 April 2010
Appointed Johnson, Maria as Director
31 July 2009
Resigned Hawkins, Geoffrey Bernard as Director
13 March 2009
Appointed Hawkins, Geoffrey Bernard as Director
13 July 2007
Resigned Southgate, Paul Matthew as Director
24 February 2006
24 February 2006
24 February 2006
24 February 2006
Appointed Southgate, Paul Matthew as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16442983
Former controllers (2)
20 May 2025
20 May 2025
Ceased Pasquale Lachetta — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Fis Property Ltd Owns 75–100% of shares
Fis Windows and Conservatories Limited Owns 75–100% of shares
Fis Windows Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £333,905
- Employees
- 7
- Debt Ratio
- 50%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £65,468 | £77,327 | £78,966 | £51,090 | £49,590 | £28,857 | £37,546 |
| Current Assets | £604,467 | £624,644 | £727,503 | £617,290 | £539,589 | £307,944 | £262,271 |
| Debtors | £99,760 | £240,571 | £164,706 | £172,142 | £68,089 | £71,804 | |
| Cash | £79,884 | £97,432 | £89,099 | £261,264 | £76,672 | £4,385 | |
| Creditors (< 1 year) | £336,030 | £412,095 | £433,315 | £401,884 | £373,564 | £172,333 | £212,760 |
| Creditors (> 1 year) | £39,300 | £78,005 | £106,507 | £160,000 | £0 | ||
| Net Current Assets | £268,437 | £212,549 | £294,188 | £215,406 | £166,025 | £135,611 | £49,511 |
| Net Assets | £333,905 | £250,576 | £295,149 | £159,989 | £58,939 | £4,468 | £87,057 |
| Shareholder Funds | £333,905 | £58,939 | £4,468 | £87,057 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Confirmation statement with no updates | 16 June 2026 | ||
| 25 March 2026 | Micro company accounts | 30 June 2025 | ||
| 17 November 2025 | Satisfaction of a charge in full | |||
| 16 June 2025 | Notification of a person with significant control | |||
| 16 June 2025 | Cessation of a person with significant control |
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