Famlop Holdings Limited

Active07022169 Private limited company
Incorporated
17 September 2009 (17 years)
Previously known as
New Look Windows Holdings Limited (until 8 July 2025)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Alexander Walter Lopacki
Accounts type
Total exemption full
Region
North West
Address
Suit 4A
Apex
33 Victoria Street
Altrincham
WA14 1AU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lopacki, Alexander Walter
Director · Appointed 27 October 2023
British
Born April 1992 (34)
Lopacki, Diane
Secretary · Appointed 7 December 2015
Director · Appointed 17 September 2009
British
Born November 1955
Officer history (1 former)
27 October 2023
Appointed Lopacki, Alexander Walter as Director
7 December 2015
Appointed Lopacki, Diane as Secretary
4 February 2011
Resigned Lopacki, Diane as Secretary
17 September 2009
Appointed Lopacki, Walter as Director
17 September 2009
Appointed Lopacki, Diane as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12510355
Former controllers (4)
26 November 2020
Ceased Diane Lopacki — Owns 25–50% of shares
26 November 2020
Ceased Walter Lopacki — Owns 25–50% of shares
26 November 2020
Ceased Diane Lopacki — Owns 25–50% of shares
26 November 2020
Ceased Walter Lopacki — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Famlop Holdings Limited This company Owns 75–100% of shares
New Look Windows Limited Holds 75–100% of voting rights

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£178,572
Employees
3
Current Ratio
22.8x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2021 2022 2024 2025 £1,012,098 £1,401,199 £1,435,137 £786,815 £812,796
Balance sheet detail
202520242023202220212019
Fixed Assets£508,842£508,841£508,841£508,841£508,841
Current Assets£317,903£291,797£994,437£902,394£511,867
Debtors£139,331£139,331£938,724£819,480£180,759
Cash£178,572£152,466£55,713£82,914£331,108
Creditors (< 1 year)£13,949£13,823£10,417£68,141£10,036£8,610
Net Current Assets£303,954£277,974£926,296£892,358£503,257
Net Assets£1,012,098
Shareholder Funds£812,796£786,815£1,435,137£1,401,199£1,012,098

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Director's details changed
15 January 2026Total exemption full accounts31 May 2025
3 October 2025Registered office address changed
22 September 2025Change of details for a person with significant control
22 September 2025Confirmation statement with updates17 September 2025
Show all recent filings

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