Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Lilliput Glass Holdings Limited
- Incorporated
- 25 April 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- C/o Emplas Window Systems LimitedHuxley ClosePark Farm SouthWellingboroughNN8 6AB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Brown, Philip John
Secretary · Appointed 25 April 2018
Director · Appointed 25 April 2018
British
Born July 1965 (61)
Director · Appointed 25 April 2018
British
Born April 1980 (46)
Officer history (2 former)
12 February 2019
Resigned Clarkson, Anthony James as Director
31 October 2018
Resigned Clarkson, Westley as Director
25 April 2018
Appointed Brown, Philip John as Secretary
25 April 2018
25 April 2018
25 April 2018
Appointed Clarkson, Westley as Director
25 April 2018
Appointed Clarkson, Anthony James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
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 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 This company Owns 75–100% of shares
Padiham Glass Holdings Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Employees
- 2
- Debt Ratio
- 100%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2021 | |
|---|---|---|
| Fixed Assets | £624,832 | £624,832 |
| Current Assets | £100 | £100 |
| Creditors (< 1 year) | £624,832 | £624,832 |
| Net Current Assets | (£624,732) | (£624,732) |
| Net Assets | £100 | £100 |
| Shareholder Funds | £100 | £100 |
Filings
Filing history not loaded yet. See it on Companies House
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