FIS WINDOWS LTD

Active Ipswich

Glazing

7 employees website.com
Property, infrastructure and construction Building materials & components Glazing
F

FIS WINDOWS LTD

Glazing

Founded 24 Feb 2006 Active Ipswich, England 7 employees website.com
Property, infrastructure and construction Building materials & components Glazing
Accounts Submitted 25 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 16 Jun 2025 Next due 30 Jun 2026 18 days remaining
Net assets £334K £83K 2025 year on year
Total assets £670K £32K 2025 year on year
Total Liabilities £336K £115K 2025 year on year
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

17 Holywells Road Ipswich IP3 0DL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FIS WINDOWS LTD (05720704), an active property, infrastructure and construction company based in Ipswich, England. Incorporated 24 Feb 2006. Glazing. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Decreased by £79.88k (-100%)

Net Assets

£333.90k

Increased by £83.33k (+33%)

Total Liabilities

£336.03k

Decreased by £115.36k (-26%)

Turnover

N/A

Employees

7

Debt Ratio

50%

Decreased by 14 (-22%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Duncan James FosterDirectorBritishUnited Kingdom5824 Feb 2006Active
Pasquale IachettaSecretaryBritishUnknown24 Feb 2006Active

Shareholders

Shareholders (3)

Fis Group Suffolk Ltd
100.0%
2
Pasquale Iachetta
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Fis Group Suffolk Ltd

United Kingdom

Active
Notified 20 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Duncan James Foster

Ceased 20 May 2025

Ceased

Pasquale Lachetta

Ceased 20 May 2025

Ceased

Group Structure

Group Structure

FIS GROUP SUFFOLK LTD united kingdom
FIS WINDOWS LTD Current Company

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
17 Nov 2025MortgageMortgage Satisfy Charge Full
16 Jun 2025Persons With Significant ControlFis Group Suffolk Ltd notified as a person with significant control
16 Jun 2025Persons With Significant ControlCessation of Duncan James Foster as a person with significant control on 20 May 2025
16 Jun 2025Persons With Significant ControlCessation of Pasquale Lachetta as a person with significant control on 20 May 2025
25 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

17 Nov 2025 Mortgage

Mortgage Satisfy Charge Full

16 Jun 2025 Persons With Significant Control

Fis Group Suffolk Ltd notified as a person with significant control

16 Jun 2025 Persons With Significant Control

Cessation of Duncan James Foster as a person with significant control on 20 May 2025

16 Jun 2025 Persons With Significant Control

Cessation of Pasquale Lachetta as a person with significant control on 20 May 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

2 months ago on 25 Mar 2026

Mortgage Satisfy Charge Full

6 months ago on 17 Nov 2025

Fis Group Suffolk Ltd notified as a person with significant control

12 months ago on 16 Jun 2025

Cessation of Duncan James Foster as a person with significant control on 20 May 2025

12 months ago on 16 Jun 2025

Cessation of Pasquale Lachetta as a person with significant control on 20 May 2025

12 months ago on 16 Jun 2025