CRITTALL HOLDINGS LIMITED
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Next accounts due
2026-12-30 (in 7mo)
Last filed for 2025-03-28
Confirmation statement due
2027-03-10 (in 10mo)
Last made up 2026-02-24
Watchouts
None on the register
Cash
£1M
-25% vs 2024
Net assets
£1M
+80.7% highest in 3 filed years
Employees
149
-3.9% vs 2024
Profit before tax
£498K
-19.9% vs 2024
Name history
Renamed 1 time since incorporation
- CRITTALL HOLDINGS LIMITED 1995-10-18 → present
- SHELFCO (NO.1050) LIMITED 1995-02-24 → 1995-10-18
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2025-03-28
| Metric | Trend | 2020-03-27 | 2021-04-02 | 2022-04-01 | 2023-03-31 | 2024-03-29 | 2025-03-28 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £15,484,000 | £15,066,000 | |
| Operating profit | — | — | — | — | £649,000 | £519,000 | |
| Profit before tax | — | — | — | — | £622,000 | £498,000 | |
| Net profit | -£1 | £1 | £0 | — | £622,000 | £498,000 | |
| Cash | — | — | — | — | £1,387,000 | £1,040,000 | |
| Total assets less current liabilities | £2 | — | — | — | £2,404,000 | £2,323,000 | |
| Net assets | — | — | — | — | £617,000 | £1,115,000 | |
| Equity | — | — | £3 | -£6,412 | £617,000 | £1,115,000 | |
| Average employees | 0 | 0 | 0 | — | 155 | 149 | |
| Wages | £0 | £0 | £0 | — | £5,135,000 | £5,303,000 |
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 | 2020-03-27 | 2021-04-02 | 2022-04-01 | 2023-03-31 | 2024-03-29 | 2025-03-28 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 4.2% | 3.4% | |
| Net margin | — | — | — | — | 4.0% | 3.3% | |
| Return on capital employed | — | — | — | — | 27.0% | 22.3% | |
| Gearing (liabilities / total assets) | — | — | — | — | 88.9% | 78.4% | |
| Current ratio | — | — | — | — | 1.51x | 1.59x | |
| Interest cover | — | — | — | — | 15.83x | 15.73x |
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
- Consolidated group
- Auditor
- HW Fisher Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“During the period, the group made a profit of £498k and the balance sheet was in surplus by £1,115k. Despite the tough macroeconomic conditions facing the business, including elevated interest rates and a lack of a clear growth strategy at government level which has contributed to delayed decision-making among larger contractors, management maintains a high level of confidence in securing several substantial near-term prospects. The sales pipeline remains active, and the timing of contract awards is anticipated to improve as market conditions begin to stabilise. The directors are also constantly looking at ways to improve inefficiencies in the business, and have implemented a number of measures to improve manufacturing efficiency and optimise energy usage. The directors pay a close attention to the cash requirements of the business; forecasts, current cash positions and the unused overdraft facility are reviewed constantly. The directors remains fully optimistic regarding the group's future and does not identify any material uncertainties which cast doubt on the entity's ability to continue as a going concern. Based on current cash reserves, reduced debt exposure, ongoing profitability, and the strength of the order pipeline, we consider it appropriate to adopt the going concern basis in the preparation of the financial statements.”
Group structure
- CRITTALL HOLDINGS LIMITED · parent
- Crittall Windows Limited 67%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AGER, Russell John | Director | 2011-04-01 | Dec 1964 | British |
| PYATT, John Henry | Director | 1999-06-14 | Sep 1948 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUCKETT, Stephen Patrick William | Secretary | 1995-10-18 | 1995-12-21 |
| HILL, Michael Thomas Albert | Secretary | 1995-12-21 | 1998-02-23 |
| PRENTICE, Hamish Murray | Secretary | 1997-08-28 | 2002-03-19 |
| PYATT, John Henry | Secretary | 2002-03-19 | 2012-02-01 |
| SAGE, David Andrew | Secretary | 1999-02-15 | 1999-07-09 |
| E P S SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-02-24 | 1995-10-18 |
| CATER, Eric John | Director | 1995-10-18 | 1998-02-23 |
| EYLES, Graham Joseph | Director | 2011-04-01 | 2020-06-30 |
| GLUTH, Robert Charles | Director | 1997-08-28 | 2002-03-19 |
| GOODEY, Peter Edmond | Director | 2005-02-01 | 2017-10-31 |
| GOODMAN, Charles | Director | 1997-10-01 | 2002-03-19 |
| HILL, Michael Thomas Albert | Director | 1997-08-28 | 1998-10-30 |
| HOPWOOD, Geoffrey Alan | Director | 1995-10-31 | 1996-03-29 |
| JUDGE, Stuart Ian | Director | 2015-06-22 | 2018-10-31 |
| MCCLURE, Andrew Samuel | Director | 2004-02-17 | 2011-04-01 |
| PEIRSON, Keith Edward | Director | 1996-06-12 | 1997-03-21 |
| PRENTICE, Hamish Murray | Director | 2001-02-23 | 2002-03-19 |
| PRENTICE, Hamish Murray | Director | 1997-08-28 | 1999-02-16 |
| PRITZKER, Robert Alan | Director | 1997-08-28 | 2002-01-14 |
| VLOCK, Michael | Director | 1997-08-28 | 2004-02-09 |
| WRIGHT, Timothy James | Director | 1995-10-18 | 1998-02-23 |
| MIKJON LIMITED | Corporate Nominee Director | 1995-02-24 | 1995-10-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr John Henry Pyatt | Individual | Shares 25–50% | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 147 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-11 | AA | accounts | Accounts with accounts type group | |
| 2025-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-07 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2025-02-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-12-19 | AA | accounts | Accounts with accounts type group | |
| 2024-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-18 | AA | accounts | Accounts with accounts type group | |
| 2023-03-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-10 | AA | accounts | Accounts with accounts type group | |
| 2022-03-07 | AA | accounts | Accounts with accounts type group | |
| 2022-02-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-01 | AA | accounts | Accounts with accounts type group | |
| 2021-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-16 | TM01 | officers | Termination director company with name termination date | |
| 2020-03-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-12-31 | AA | accounts | Accounts with accounts type group | |
| 2019-04-04 | AA | accounts | Accounts with accounts type group | |
| 2019-03-07 | CH01 | officers | Change person director company with change date | |
| 2019-03-07 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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 2025-03-28 vs 2024-03-29
-
Turnover
-2.7%
£15,484,000 £15,066,000
-
Cash
-25%
£1,387,000 £1,040,000
-
Net assets
+80.7%
£617,000 £1,115,000
-
Employees
-3.9%
155 149
-
Operating profit
-20%
£649,000 £519,000
-
Profit before tax
-19.9%
£622,000 £498,000
-
Wages
+3.3%
£5,135,000 £5,303,000
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