NEW ENGLAND WINDOWS LIMITED - Profile & Financials

Accounts Submitted 14 Mar 2025

Confirmation Statement Submitted 21 Jul 2025

Net assets £3.78M £206.00K 2023 year on year

Total assets £4.09M £216.00K 2023 year on year

Total Liabilities £307.00K £10.00K 2023 year on year

Charges 7

7 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Liberator Road Liberator Road Norwich NR6 6EU England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

£3.78M

Increased by £206.00k (+6%)

Total Liabilities

£307.00k

Increased by £10.00k (+3%)

Turnover

N/A

Employees

N/A

Debt Ratio

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2023 Dec 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

4 active 30 resigned

Show resigned officers

						Status
Benjamin Dack	Secretary	Unknown	Unknown	—	1 Jun 2021	Active
Benjamin William Dack	Director	British	United Kingdom	40	7 Mar 2023	Active
Martin James Rutter	Director	British	England	53	25 Jun 2019	Active
Philip Stanley Tweedie	Director	British	United Kingdom	64	30 Sept 2020	Active

Shareholders

Shareholders (1)


Anglian Windows Ltd	100.0%	658,500	Ordinary	12 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Anglian Windows Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ASHI GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

ANGLIAN GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ANGLIAN GROUP (INVESTMENTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ANGLIAN HOME IMPROVEMENTS GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control

ALCHEMY SPECIAL OPPORTUNITIES LLP united kingdom

NEW ENGLAND WINDOWS LIMITED Current Company

ANGLIAN COMMERCIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, significant influence or control

Charges

7 satisfied

Documents

Company Filings

Date	Category	Description	Document
21 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-21 with no updates	View(3 pages)
14 Mar 2025	Accounts	Annual accounts made up to 2024-03-30	View(21 pages)
27 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-07-22 with no updates	View(3 pages)
4 Mar 2024	Accounts	Annual accounts made up to 2023-04-01	View(21 pages)
8 Aug 2023	Confirmation Statement	Confirmation statement made on 2023-07-22 with no updates	View(3 pages)