FIS Windows Ltd
- Company number
- 05720704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Feb 2006
- Nature of business
- Glazing
- Corporate group
- FIS Group Suffolk Ltd (3 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Pasquale Lachetta | Ownership Of Shares 25 To 50 Percent | 29 Jun 2016 | 20 May 2025 |
| Mr Duncan James Foster | Ownership Of Shares 25 To 50 Percent | 29 Jun 2016 | 20 May 2025 |
| Fis Group Suffolk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 May 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £333,905 | - | 7 |
| 30 Jun 2024 | £250,576 | £79,884 | 7 |
| 30 Jun 2023 | £295,149 | £97,432 | 7 |
| 30 Jun 2022 | £159,989 | £89,099 | 4 |
| 30 Jun 2021 | £58,939 | £261,264 | 2 |
| 30 Jun 2020 | £4,468 | £76,672 | 2 |
| 30 Jun 2019 | £87,057 | £4,385 | 4 |
| 30 Jun 2018 | -£40,354 | £1,699 | 4 |
| 30 Jun 2017 | -£44,902 | - | - |
| 30 Jun 2016 | -£156,190 | £3,413 | - |
| 30 Jun 2015 | -£207,805 | £1,710 | - |
| 30 Jun 2014 | -£248,552 | £204 | - |
| 30 Jun 2013 | -£215,251 | £203 | - |
| 30 Jun 2012 | -£281,096 | £3,035 | - |
| 30 Jun 2011 | -£318,120 | £4 | - |
| 30 Jun 2010 | -£288,645 | £41 | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 28 Feb 2007 | -£183,110 | - | - |
Connections
Owned by
FIS Windows Ltd → FIS Group Suffolk Ltd
Companies at the same address
- Aquagrain Limited (10533931)
- Biomation Ag Ltd (16585041)
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- Capel Properties Limited (09696652)
- Cryomation Limited (06011362)
- Elune Property Ltd (07542796)
- Encore Wellness Limited (10133688)
- Erland Properties Limited (06868924)
- FIS Group Suffolk Ltd (16442983)