Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Nova Double Glazing Systems Limited
- Incorporated
- 31 May 2006 (20 years)
- Industry
- Manufacture of other plastic products (22290)
- Directors
- Rachel Elissa CarpenterKatie Louise FelsteinAnnalise Jayne Felstein
- Owned by
- Rosina Lesley FelsteinSimon Michael Felstein
- Accounts type
- Group
- Region
- North West
- Address
- Norman RoadAltrinchamCheshireWA14 4EN
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 7 active
Officer details are public data from the Companies House register.
Carpenter, Rachel Elissa
Director · Appointed 20 December 2024
British
Born April 1996 (30)
Felstein, Katie Louise
Director · Appointed 20 December 2024
British
Born July 1999 (27)
Felstein, Annalise Jayne
Director · Appointed 20 December 2024
British
Born July 2000 (26)
Felstein, Annalise Jayne
Secretary · Appointed 3 June 2019
Director · Appointed 31 May 2006
British
Born March 1967 (59)
Director · Appointed 31 May 2006
British
Born June 1965 (61)
Secretary · Appointed 31 May 2006
British
Officer history (1 former)
20 December 2024
Appointed Carpenter, Rachel Elissa as Director
20 December 2024
Appointed Felstein, Katie Louise as Director
20 December 2024
Appointed Felstein, Annalise Jayne as Director
3 June 2019
Appointed Felstein, Annalise Jayne as Secretary
24 March 2015
31 May 2006
31 May 2006
31 May 2006
31 May 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1967 (59)
British
Born June 1965 (61)
Former controllers (1)
20 December 2024
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Nova Double Glazing Systems Limited This company
Nova Group Limited Owns 75–100% of shares
Altrincham Glass Company Limited Owns 75–100% of shares
Novapane Insulating Glass Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £369,552
- Cash
- £639
- Profit
- £13,097
- Employees
- 160
- Current Ratio
- 0.0x
- Return on Equity
- 4%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,241,663 | £4,241,663 | |||
| Current Assets | £5,099 | £8,267 | £11,944 | £14,659 | £24,970 |
| Debtors | £13,417 | £16,400 | |||
| Cash | £639 | £820 | £1,001 | £1,242 | £8,570 |
| Creditors (< 1 year) | £3,795,747 | £3,609,118 | £3,420,219 | £3,197,909 | £3,033,924 |
| Creditors (> 1 year) | £81,463 | £284,358 | £484,858 | £714,221 | £890,290 |
| Net Current Assets | (£3,790,648) | (£3,600,851) | (£3,408,275) | (£3,183,250) | (£3,008,954) |
| Net Assets | £369,552 | £356,454 | £348,530 | £344,192 | £342,419 |
| Shareholder Funds | £369,552 | £356,454 | £348,530 | £344,192 | £342,419 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Confirmation statement with no updates | 4 September 2026 | ||
| 18 September 2026 | Replacement filing for the appointment of a director | |||
| 15 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 5 September 2025 | Second filing of Confirmation Statement | 31 May 2025 | ||
| 4 September 2025 | Notification of a person with significant control |
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