# FIS Windows Ltd

## Details

- **Company number:** [05720704](https://find-and-update.company-information.service.gov.uk/company/05720704)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Feb 2006
- **Registered office:** 17 HOLYWELLS ROAD, IPSWICH, IP3 0DL
- **Nature of business:** [43342](/sic/43342) Glazing
- **Corporate group:** [FIS Group Suffolk Ltd](/group/68600) (3 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Duncan James Foster | ownership-of-shares-25-to-50-percent | 29 Jun 2016 | 20 May 2025 |
| Mr Pasquale Lachetta | 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 | - |
| 28 Feb 2007 | -£183,110 | - | - |



## Owned by

FIS Windows Ltd → [FIS Group Suffolk Ltd](/company/16442983)





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- [Encore Wellness Limited](/company/10133688) (10133688)
- [Erland Properties Limited](/company/06868924) (06868924)
- [FIS Group Suffolk Ltd](/company/16442983) (16442983)



