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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-29

Confirmation statement due

2026-08-04 (in 3mo)

Last made up 2025-07-21

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£4M

+4.9% vs 2024

Employees

Average over period

Profit before tax

£5K

+25% vs 2024

Name history

Renamed 2 times since incorporation

  1. NEW ENGLAND WINDOWS LIMITED 1992-03-11 → present
  2. NEW ENGLAND CONSERVATORIES LIMITED 1984-07-27 → 1992-03-11
  3. ALASKA & WIDNES TRADING LIMITED 1984-06-07 → 1984-07-27

Accounts

2-year trend · latest reflected 2025-03-29

Metric Trend 2024-03-302025-03-29
Turnover £302,000£335,000
Operating profit -£57,000-£55,000
Profit before tax £4,000£5,000
Net profit -£12,000£19,000
Cash
Total assets less current liabilities £2,388,000£2,151,000
Net assets £3,578,000£3,752,000
Equity £3,578,000£3,752,000
Average employees
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-302025-03-29
Operating margin -18.9%-16.4%
Net margin -4.0%5.7%
Return on capital employed -2.4%-2.6%
Gearing (liabilities / total assets) 0.0%0.0%

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. NEW ENGLAND WINDOWS LIMITED · parent
    1. Anglian Commercial Limited 100% · UK · dormant company

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 30 resigned

Name Role Appointed Born Nationality
DACK, Benjamin Secretary 2021-06-01
DACK, Benjamin William Director 2023-03-07 Nov 1985 British
RUTTER, Martin James Director 2019-06-25 Mar 1972 British
TWEEDIE, Philip Stanley Director 2020-09-30 Jul 1961 British
Show 30 resigned officers
Name Role Appointed Resigned
CHAPPELL, Barry John Secretary 1996-09-11 2017-03-22
GEARY, Lindsay Elizabeth Secretary 1993-04-30
SANDFORD, Martyn Secretary 2019-06-25 2021-06-01
TAYLOR, Simon Jonathan Secretary 1993-05-05 1996-09-11
AITKEN, Robert Ferguson Director 1996-09-11 2001-04-19
ALLSOPP, David Charles Director 1993-07-02
BARBER, Michael John Francis Director 2017-05-23 2018-08-21
BOSS, Edward William Director 1996-09-11 2001-04-19
BURNINGHAM, Ronald Director 1993-01-29
CHENERY, David Christopher Director 1992-12-02
CLARK, Alistair Roy Director 1992-12-03 1993-03-25
CURNYN, Michael Robert Director 2017-05-23 2017-09-29
GADSDON, Brian Director 1996-10-08 2004-04-09
GEARY, Lindsay Elizabeth Director 1992-01-01 1993-04-28
HANSEN, Stig Valdermar Director 2001-04-19 2015-02-26
HORTON, Alan Albert Director 2021-03-25 2023-03-29
JAMROZ, Mohammed Jaffer Director 2019-06-25 2021-04-16
KEIZER, Alan Director 1991-08-05
LAWRENCE, Stephen Edward Director 1996-01-22 1996-03-27
MCCLUSKIE, Brian Andrew Director 2015-09-15 2018-11-28
MIDDLEWEEK, John Arthur Director 1996-03-25 1996-09-27
MORDECAI-MASON, Griffith John Director 1993-06-10 1996-01-22
POLLARD, Stephen Godfrey Director 2015-03-02 2015-08-25
ROBERTS, Nicholas Andrew Director 2018-01-01 2019-06-28
STONE, Stephen John Director 2019-07-08 2020-09-30
SWIFT, Ronald Arthur Director 1993-03-26 1996-01-08
TAYLOR, Simon Jonathan Director 1993-05-05 1996-12-31
TWEEDIE, Philip Stanley Director 2001-04-19 2017-03-15
WHEELER, Michael Christopher Robin Director 1993-01-01 1994-02-24
WOODWARD, Brian Gordon Director 1991-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Anglian Windows Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 196 total filings

Date Type Category Description
2026-01-04 AA accounts Accounts with accounts type full
2025-07-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-14 AA accounts Accounts with accounts type full
2024-08-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-04 AA accounts Accounts with accounts type full
2023-08-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-29 TM01 officers Termination director company with name termination date PDF
2023-03-07 AP01 officers Appoint person director company with name date PDF
2023-01-10 AA accounts Accounts with accounts type full
2022-08-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-05 AA accounts Accounts with accounts type full
2021-08-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-29 AA accounts Accounts with accounts type full
2021-06-03 AP03 officers Appoint person secretary company with name date PDF
2021-06-03 TM02 officers Termination secretary company with name termination date PDF
2021-04-16 TM01 officers Termination director company with name termination date PDF
2021-04-12 AP01 officers Appoint person director company with name date PDF
2020-09-30 AP01 officers Appoint person director company with name date PDF
2020-09-30 TM01 officers Termination director company with name termination date PDF
2020-07-22 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-29 vs 2024-03-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page