EMPLAS WINDOW SYSTEMS LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2027-03-05 (in 10mo)
Last made up 2026-02-19
Watchouts
None on the register
Cash
£2M
+270.6% vs 2024
Net assets
£12M
+12.7% highest in 5 filed years
Employees
421
+11.7% highest in 5 filed years
Profit before tax
£3M
+14.2% highest in 5 filed years
Name history
Renamed 2 times since incorporation
- EMPLAS WINDOW SYSTEMS LIMITED 1998-05-18 → present
- T & K HOME IMPROVEMENTS LIMITED 1985-05-10 → 1998-05-18
- HAULPLAN LIMITED 1985-02-04 → 1985-05-10
Net assets
6-year trend · vs Basic Materials median
Accounts
6-year trend · latest reflected 2025-04-30
| Metric | Trend | 2019-05-01 | 2020-04-30 | 2021-04-30 | 2023-04-30 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | £25,786,972 | £34,369,265 | £49,794,258 | £54,946,578 | £61,470,085 | |
| Operating profit | — | £678,015 | £2,057,195 | £2,852,143 | £2,898,420 | £3,271,393 | |
| Profit before tax | — | £618,442 | £1,998,051 | £2,765,382 | £2,854,205 | £3,259,535 | |
| Net profit | — | — | — | — | £2,082,303 | £2,290,489 | |
| Cash | — | £606,621 | £2,040,120 | £911,081 | £426,073 | £1,579,114 | |
| Total assets less current liabilities | — | £4,759,363 | £7,220,260 | £9,907,734 | £11,837,349 | £13,901,070 | |
| Net assets | — | £3,963,711 | £5,105,939 | £9,050,133 | £10,955,666 | £12,345,551 | |
| Equity | — | £3,963,711 | £5,105,939 | £9,050,133 | £10,955,666 | £12,345,551 | |
| Average employees | — | 243 | 285 | 338 | 377 | 421 | |
| Wages | — | £6,948,019 | £8,693,461 | £10,969,657 | £13,866,080 | £15,657,278 |
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 | 2019-05-01 | 2020-04-30 | 2021-04-30 | 2023-04-30 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | 2.6% | 6.0% | 5.7% | 5.3% | 5.3% | |
| Net margin | — | — | — | — | 3.8% | 3.7% | |
| Return on capital employed | — | 14.2% | 28.5% | 28.8% | 24.5% | 23.5% | |
| Gearing (liabilities / total assets) | — | — | — | — | 45.1% | 51.8% | |
| Current ratio | — | — | — | — | 1.98x | 1.84x | |
| Interest cover | — | 11.38x | 32.99x | 32.87x | 54.53x | 53.51x |
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)
- Auditor
- Elsby & Co (Sywell) Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The Directors have considered relevant information, including the annual budget and the impact of subsequent events in making their assessment. Based on these assessments and having regard to the resources available to the entity, the Directors have concluded that there is no material uncertainty and that they can continue to adopt the going concern basis in preparing the annual report and accounts.”
Group structure
- EMPLAS WINDOW SYSTEMS LIMITED · parent
- T&K Home Improvements Limited 100%
- Emplas Commercial North Ltd 76%
Significant events
- “In December 2025 the Company achieved great success in winning 2 prestigious awards The GGF Fabricator of the Year Award 2025 The Northants Big Business Award 2025”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWN, Philip John | Secretary | 2009-05-29 | — | British |
| BROWN, Philip John | Director | 2018-11-01 | Jul 1965 | British |
| JOHNSON, Ryan | Director | 2014-05-01 | Apr 1980 | British |
| PATEL, Kushal Harshad | Director | 2018-11-01 | Apr 1980 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSON, Tina Juliet | Secretary | 1991-06-20 | 2000-09-18 |
| TEBBUTT, Colin Henry | Secretary | 2000-09-18 | 2009-05-29 |
| JOHNSON, Kevin Tracey | Director | 1993-02-26 | 2025-04-04 |
| JOHNSON, Stephen Tracey | Director | 1991-07-01 | 2009-12-11 |
| JOHNSON, Tina Juliet | Director | 2011-04-19 | 2012-09-14 |
| LLOYD, Ian | Director | 1996-07-01 | 1998-10-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lilliput Holdings Ltd. | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 155 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-13 | AA | accounts | Accounts with accounts type full | |
| 2025-07-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-30 | AA | accounts | Accounts with accounts type full | |
| 2024-03-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-05 | AA | accounts | Accounts with accounts type full | |
| 2023-03-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-09 | CH01 | officers | Change person director company with change date | |
| 2022-10-13 | AA | accounts | Accounts with accounts type full | |
| 2022-05-04 | CH01 | officers | Change person director company with change date | |
| 2022-03-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-31 | AA | accounts | Accounts with accounts type full | |
| 2021-06-29 | CH01 | officers | Change person director company with change date | |
| 2021-05-12 | AA | accounts | Accounts with accounts type full | |
| 2021-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-01-29 | AA | accounts | Accounts with accounts type full | |
| 2019-04-10 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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 2025-04-30 vs 2024-04-30
-
Turnover
+11.9%
£54,946,578 £61,470,085
highest in 5 filed years
-
Cash
+270.6%
£426,073 £1,579,114
-
Net assets
+12.7%
£10,955,666 £12,345,551
highest in 5 filed years
-
Employees
+11.7%
377 421
highest in 5 filed years
-
Operating profit
+12.9%
£2,898,420 £3,271,393
highest in 5 filed years
-
Profit before tax
+14.2%
£2,854,205 £3,259,535
highest in 5 filed years
-
Wages
+12.9%
£13,866,080 £15,657,278
highest in 5 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers