ANGLIAN GROUP LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-29
Confirmation statement due
2027-04-18 (in 11mo)
Last made up 2026-04-04
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£78M
+4% vs 2024
Employees
—
Average over period
Profit before tax
£3M
-87.2% vs 2024
Name history
Renamed 4 times since incorporation
- ANGLIAN GROUP LIMITED 2008-07-16 → present
- ANGLIAN GROUP PLC 2006-10-09 → 2008-07-16
- ANGLIAN GROUP LIMITED 2003-06-18 → 2006-10-09
- ANGLIAN GROUP PLC 1991-12-13 → 2003-06-18
- PHASEVISION LIMITED 1991-02-25 → 1991-12-13
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-29
| Metric | Trend | 2024-03-30 | 2025-03-29 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £23,428,000 | £3,001,000 | |
| Net profit | £23,428,000 | £3,001,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £74,929,000 | £77,930,000 | |
| Net assets | £74,929,000 | £77,930,000 | |
| Equity | £74,929,000 | £77,930,000 | |
| 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 | 2024-03-30 | 2025-03-29 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 45.7% | 44.7% |
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
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Notwithstanding net current liabilities of £62.95m as of 29 March 2025 the financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. As the Company is part of the Group headed by Anglian Home Improvements Group Limited and participates in the Group's treasury and banking facilities, the directors have included the Company as part of its Going Concern assessment of the Group. The directors have considered the factors that impact the Group's future development, performance, cash flows and financial position along with the Group's current liquidity in forming their conclusion on the applicability of the going concern basis.”
Group structure
- ANGLIAN GROUP LIMITED · parent
- ASHI Group Limited 100%
- New England Windows Limited 100%
- Norwich Sunblinds Limited 100%
- Ampleoffice Limited 100%
- Anglia Home Improvements Limited 100%
- Anglia Windows Limited 100%
- Anglian Building Products Limited 100%
- Anglian Decorative Glass Limited 100%
- Anglian Direct Limited 100%
- Anglian Double Glazing Limited 100%
- Anglian First Home Improvements Limited 100%
- Anglian Home Improvements Solar Thermal Limited 100%
- Anglian Scaffold Limited 100%
- Anglian Solar Thermal Limited 100%
- Anglian Window Centres Limited 100%
- Anglian Windows Limited 100%
- Climatic Extrusions Limited 100%
- New England Windows Pension Trustee Limited 100%
- Safestyle Conservatories Limited 100%
- The Anglian Conservatory Company Limited 100%
- AHI Bidco Limited 100%
- Amdega Limited 100%
- Anglian Building Insulation Limited 100%
- Anglian Commercial Limited 100%
- Anglian Financial Services Limited 100%
- Anglian Green Power Limited 100%
- Anglian Group (Holdings) Limited 100%
- Anglian Home Improvements Green Power Limited 100%
- Anglian Home Improvements Insulations Limited 100%
- Anglian Home Improvements Limited 100%
- Anglian Home Improvements Solar Energy Limited 100%
- Anglian Limited 100%
- Anglian Solar Energy Limited 100%
- ASHI Bidco 7 Limited 100%
- ASHI Bidco 9 Limited 100%
- ASHI Bidco 10 Limited 100%
- Everest Building Products Limited 100%
- Everest Conservatories Limited 100%
- Everest Doors Limited 100%
- Everest Home Improvements Limited 100%
- Everest Rooftrim Limited 100%
- Everest Windows and Doors Limited 100%
- Safestyle Doors Limited 100%
- Safestyle Home Improvements Limited 100%
- Safestyle Rooftrim Limited 100%
- Safestyle Windows Limited 100%
- The Blinds Group Limited 100%
- The Home Improvements Group Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DACK, Benjamin | Secretary | 2021-06-01 | — | — |
| DACK, Benjamin William | Director | 2023-03-07 | Nov 1985 | British |
| TWEEDIE, Philip Stanley | Director | 2020-09-30 | Jul 1961 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAPPELL, Barry John | Secretary | 1997-07-22 | 2017-03-22 |
| GREEN, Alan Francis | Secretary | — | 1997-07-22 |
| SANDERS, Jan | Secretary | 1991-11-25 | 1991-12-19 |
| SANDFORD, Martyn | Secretary | 2019-06-25 | 2021-06-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-02-25 | 1991-11-25 |
| AITKEN, Robert Ferguson | Director | 1996-03-04 | 2001-04-19 |
| BARBER, Michael John Francis | Director | 2017-05-23 | 2018-08-21 |
| BARKER, Colin, Sir | Director | 1992-03-27 | 1996-07-23 |
| BOSS, Edward William | Director | 1996-01-08 | 2001-04-19 |
| BOWKETT, Alan John | Director | 1992-06-12 | 1994-02-01 |
| CONDON, Lawrence Anthony | Director | 1994-02-23 | 2006-03-01 |
| COOPER, Eric Lilford | Director | 1992-03-27 | 1992-06-12 |
| CURNYN, Michael Robert | Director | 2017-05-23 | 2017-09-29 |
| DALE, John Barry | Director | 1999-08-16 | 2001-04-19 |
| DENNIS, Matthew Justin | Director | 1991-11-25 | 1991-12-19 |
| HANCOCK, William Cecil | Director | 1992-03-27 | 1994-09-30 |
| HANSEN, Stig Valdermar | Director | 2008-02-01 | 2015-02-26 |
| HERMAN, David Peter | Director | — | 1996-05-31 |
| HORTON, Alan Albert | Director | 2021-03-25 | 2023-03-29 |
| JAMROZ, Mohammed Jaffer | Director | 2019-03-15 | 2021-04-16 |
| KERRIDGE, John Stewart | Director | 1992-06-12 | 1998-12-23 |
| MCCLUSKIE, Brian Andrew | Director | 2015-09-15 | 2018-11-28 |
| MCGILLIVRAY, Brian | Director | 1994-05-20 | 2001-04-19 |
| MCNUTT, Alexander Samuel | Director | 2006-03-01 | 2008-02-26 |
| MORRELLA, James Derek | Director | 1992-03-27 | 1994-01-07 |
| PEAL, Charles Peter | Director | 1992-03-27 | 1992-06-12 |
| PERRY, David Gordon | Director | 1995-10-06 | 2001-04-19 |
| POLLARD, Stephen Godfrey | Director | 2015-03-02 | 2015-08-25 |
| ROBERTS, Nicholas Andrew | Director | 2018-01-01 | 2019-06-28 |
| RUTTER, Martin | Director | 2019-03-15 | 2026-04-10 |
| STONE, Stephen John | Director | 2019-07-08 | 2020-09-30 |
| SWIFT, Ronald Arthur | Director | 1992-03-27 | 1996-01-08 |
| TWEEDIE, Philip Stanley | Director | 2001-04-19 | 2017-03-15 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-02-25 | 1991-11-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Anglian Group (Investments) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 296 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-29 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-04-22 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-05 | AA | accounts | Accounts with accounts type full | |
| 2025-04-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-14 | AA | accounts | Accounts with accounts type full | |
| 2025-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-04 | AA | accounts | Accounts with accounts type full | |
| 2023-03-29 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-07 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-28 | AA | accounts | Accounts with accounts type full | |
| 2022-03-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-12-30 | AA | accounts | Accounts with accounts type full | |
| 2021-06-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-06-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-04-30 | AA | accounts | Accounts with accounts type full | |
| 2021-04-16 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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 2025-03-29 vs 2024-03-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+4%
£74,929,000 £77,930,000
-
Employees
—
Not reported
-
Profit before tax
-87.2%
£23,428,000 £3,001,000
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