Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Lilliput Holdings Limited
- Incorporated
- 19 May 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Kushal Harshad PatelCraig Edward Johnson
- Owned by
- Accounts type
- Group
- Region
- East Midlands
- Address
- C/o Emplas Window Systems Limited Huxley ClosePark Farm SouthWellingboroughNN8 6AB
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 11 June 2026
British
Born July 1965 (61)
Patel, Kushal Harshad
Director · Appointed 4 April 2025
British
Born April 1980 (46)
Brown, Philip John
Secretary · Appointed 19 May 2015
Johnson, Craig Edward
Director · Appointed 19 May 2015
British
Born February 1982 (44)
Director · Appointed 19 May 2015
British
Born September 1954 (72)
Director · Appointed 19 May 2015
British
Born April 1980 (46)
Officer history (2 former)
11 June 2026
17 November 2025
20 October 2025
4 April 2025
Appointed Patel, Kushal Harshad as Director
4 April 2025
19 May 2015
Appointed Brown, Philip John as Secretary
19 May 2015
Appointed Johnson, Craig Edward as Director
19 May 2015
19 May 2015
19 May 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 16335942
Former controllers (2)
16 September 2026
31 May 2025
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Lilliput Holdings Limited This company Owns 25–50% of shares
Character Homes (Wellingborough) Limited Owns 75–100% of shares
Emplas Window Systems Limited 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 · group accounts
- Employees
- 545
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2021 | |
|---|---|---|
| Fixed Assets | £3,300,151 | £3,300,100 |
| Creditors (< 1 year) | £151 | £100 |
| Net Current Assets | (£151) | (£100) |
| Net Assets | £3,300,000 | |
| Shareholder Funds | £3,300,000 | £3,300,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Appointment of a director | |||
| 20 February 2026 | Group of companies' accounts | 30 April 2025 | ||
| 17 November 2025 | Cessation of a person with significant control | |||
| 17 November 2025 | Director's details changed | |||
| 17 November 2025 | Confirmation statement with updates | 17 November 2025 |
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