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ASHI GROUP LIMITED
LIBERATOR ROAD, LIBERATOR ROAD, NORWICH, NR6 6EUPrevious name: ANGLIAN WINDOWS LIMITED (changed on 03-Jan-2024)
Company Number: 02540020
Incorporation date: 17-Sep-1990
Status: Active
Entity type: Private Limited Company
SIC codes:
22230 Manufacture of builders ware of plastic
SUMMARY
This company is 33.6 years old and is currently active. It is controlled by Anglian Group Ltd. The latest reported revenue figure is GBP 216.8 millionThe company has 5 active officers (directors or partners) who are or were officers of 41 other companies. The company has no public disputes filed on the Business Disputes Register. There are 10 court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2023Accounts Filed: FULL (02-Apr-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
30-Mar-2019 | GBP | 216,790,000 | -12,145,000 | 15,000 | 1,408,000 | -13,538,000 | |
30-Apr-2018 | GBP | ||||||
01-Apr-2017 | GBP | ||||||
02-Apr-2016 | GBP | ||||||
28-Mar-2015 | GBP | 229,549,000 | 4,784,000 | 17,000 | 444,000 | 1,208,000 | 3,149,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
30-Mar-2019 | GBP | 1,919,000 | 63,369,000 | 3,660,000 | |||||
30-Apr-2018 | GBP | 7,538,000 | 60,758,000 | 5,753,000 | |||||
01-Apr-2017 | GBP | 6,650,000 | 64,027,000 | 3,761,000 | 20,558,000 | 3,076,000 | 24,189,000 | 47,823,000 | |
02-Apr-2016 | GBP | 10,116,000 | 57,485,000 | 3,782,000 | 20,558,000 | 3,076,000 | 26,347,000 | 49,981,000 | |
28-Mar-2015 | GBP | 10,270,000 | 108,900,000 | 56,987,000 | 4,552,000 | 20,558,000 | 3,076,000 | 36,992,000 | 60,626,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
30-Apr-2018 | GBP | inf% | -23,634,000 | 23,634,000 | 0 | 9,480,000 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Benjamin DACK | 01 Jun 2021 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Martyn SANDFORD | 25 Jun 2019 | 01 Jun 2021 | 0 - 1 | ||
Resigned | Barry John CHAPPELL | 21 May 1997 | 22 Mar 2017 | British | 0 - 47 | |
Resigned | Alan Francis GREEN | 09 Nov 1993 | 21 May 1997 | Cs | British | 0 - 36 |
Resigned | Alan Francis GREEN | 21 May 1997 | 0 - 36 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Benjamin William DACK | 07 Mar 2023 | Director | British | 36 - 2 | 0 (0.0%) | |
Active | Sandra Christine Nora OKES-VOYSEY | 27 Jul 2021 | Director | British | 1 - 1 | 0 (0.0%) | |
Resigned | Alan Albert HORTON | 25 Mar 2021 | 29 Mar 2023 | Director | British | 1 - 34 | 22 (62.9%) |
Active | Philip Stanley TWEEDIE | 30 Sep 2020 | Director | British | 32 - 1 | 1 (3.0%) | |
Active | Rachael Emma MUNBY | 08 Sep 2020 | Director | British | 30 - 1 | 0 (0.0%) | |
Resigned | Stephen John STONE | 08 Jul 2019 | 30 Sep 2020 | Director | British | 1 - 30 | 0 (0.0%) |
Resigned | Mohammed Jaffer JAMROZ | 15 Mar 2019 | 16 Apr 2021 | Director | British | 0 - 4 | 0 (0.0%) |
Resigned | Nicholas Andrew ROBERTS | 01 Jan 2018 | 28 Jun 2019 | Director | British | 1 - 42 | 5 (11.6%) |
Resigned | Nicholas Andrew ROBERTS | 01 Jan 2018 | 28 Jun 2019 | Director | British | 0 - 35 | 4 (11.4%) |
Resigned | Michael John Francis BARBER | 23 May 2017 | 21 Aug 2018 | Chief Information Officer | British | 0 - 4 | 1 (25.0%) |
Resigned | Michael Robert CURNYN | 23 May 2017 | 29 Sep 2017 | Manufacturing Director | Scottish | 0 - 4 | 0 (0.0%) |
Resigned | Brian Andrew MCCLUSKIE | 15 Sep 2015 | 28 Nov 2018 | Company Director | Scottish | 0 - 16 | 6 (37.5%) |
Active | Martin James RUTTER | 31 Jul 2015 | Sales Director | British | 3 - 0 | 0 (0.0%) | |
Resigned | Martin KELLETT | 27 Apr 2015 | 18 Sep 2015 | Company Director | United Kingdom | 2 - 5 | 4 (57.1%) |
Resigned | Laurence Edward William VAUGHAN | 05 Sep 2013 | 27 Apr 2015 | Company Director | British | 18 - 81 | 28 (28.3%) |
Resigned | Peter David Leigh MOTTERSHEAD | 09 Jun 2008 | 16 Oct 2013 | Engineer | British | 3 - 30 | 16 (48.5%) |
Resigned | Andrew WILSON | 02 Jan 2007 | 11 Jul 2008 | Company Director | British | 0 - 16 | 3 (18.8%) |
Resigned | Mark Robert, Dr WILKINSON | 01 Jun 2006 | 14 Apr 2008 | Company Director | British | 0 - 6 | 3 (50.0%) |
Resigned | Alexander Samuel MCNUTT | 02 May 2006 | 26 Feb 2008 | Managing Director | British | 3 - 73 | 38 (50.0%) |
Resigned | Stephen Godfrey POLLARD | 01 Nov 2004 | 25 Aug 2015 | Director | British | 0 - 16 | 1 (6.3%) |
Resigned | Trevor George CONWAY | 24 Apr 2002 | 30 Sep 2006 | Director | British | 0 - 21 | 4 (19.0%) |
Resigned | Philip Stanley TWEEDIE | 19 Apr 2001 | 15 Mar 2017 | Director | British | 0 - 45 | 8 (17.8%) |
Resigned | Stig Valdermar HANSEN | 05 Jul 1999 | 26 Feb 2015 | Director | Danish | 1 - 24 | 5 (20.0%) |
Resigned | Robert Ferguson AITKEN | 08 May 1996 | 19 Apr 2001 | Director | British | 0 - 49 | 15 (30.6%) |
Resigned | Brian GADSDON | 03 Apr 1996 | 09 Apr 2004 | Company Director | British | 0 - 6 | 1 (16.7%) |
Resigned | Edward William BOSS | 07 Feb 1996 | 19 Apr 2001 | Director | British | 0 - 11 | 5 (45.5%) |
Resigned | Colin John BENNETT | 01 Mar 1994 | 07 May 1997 | Company Director | British | 0 - 5 | 0 (0.0%) |
Resigned | Lawrence Anthony CONDON | 23 Feb 1994 | 01 Mar 2006 | Company Director | Irish | 0 - 15 | 4 (26.7%) |
Resigned | David Peter HERMAN | 09 Nov 1993 | 31 May 1996 | Company Director | British | 0 - 33 | 3 (9.1%) |
Resigned | John Arthur MIDDLEWEEK | 29 Sep 1992 | 03 Apr 1996 | Director | British | 0 - 4 | 1 (25.0%) |
Resigned | John COX | 14 Sep 1992 | 04 Sep 1998 | Director | British | 0 - 5 | 1 (20.0%) |
Resigned | Ronald Arthur SWIFT | 27 Mar 1992 | 08 Jan 1996 | Company Director | British | 0 - 21 | 4 (19.0%) |
Resigned | David Peter HERMAN | 31 May 1996 | Company Director | British | 0 - 33 | 3 (9.1%) | |
Resigned | Ronald Arthur SWIFT | 08 Jan 1996 | Company Director | British | 0 - 21 | 4 (19.0%) | |
Resigned | Lawrence Anthony CONDON | 01 Mar 2006 | Company Director | Irish | 0 - 15 | 4 (26.7%) | |
Resigned | Colin BARKER | 27 Mar 1992 | Company Director | British | 0 - 11 | 2 (18.2%) | |
Resigned | Eric Lilford COOPER | 27 Mar 1992 | Company Director | British | 1 - 29 | 20 (66.7%) | |
Resigned | Allan Edwin POOLE | 30 Sep 1992 | Company Director | British | 0 - 1 | 0 (0.0%) | |
Resigned | Charles Peter PEAL | 27 Mar 1992 | Company Director | British | 1 - 24 | 8 (32.0%) | |
Resigned | James Derek MORRELLA | 30 Sep 1992 | Company Director | British | 0 - 4 | 0 (0.0%) | |
Resigned | John Bryan HART | 31 Mar 1995 | Company Director | British | 0 - 1 | 0 (0.0%) | |
Resigned | William Cecil HANCOCK | 14 Sep 1992 | Company Director | British | 0 - 9 | 2 (22.2%) |
Average tenure of active directors: 3.9 years
Average tenure of resigned directors: 3.3 years
Average active director Dissolution Rate: 0.6%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-09-17 | 2014-09-17 | 2013-09-17 | 2012-09-17 | 2011-09-17 | ||
ANGLIAN GROUP LIMITED | ORDINARY | 20,557,601 100% | 20,557,601 100% | 20,557,601 100% | 20,557,601 100% | 20,557,601 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
ASHI GROUP LIMITED
Controlled companies below
LATE PAYMENTS REPORT
Start date | End date | Average days to pay | % invoices paid over 60 days | % invoices not paid within agreed terms | Gov.uk report |
---|---|---|---|---|---|
2021-10-01 | 2022-03-31 | 63 | 61% | 41% | 58115 |
2021-04-01 | 2021-09-30 | 59 | 52% | 43% | 51227 |
2020-10-01 | 2021-03-31 | 65 | 51% | 28% | 44342 |
2020-04-01 | 2020-09-30 | 109 | 75% | 11% | 37437 |
2019-10-01 | 2020-03-31 | 67 | 64% | 41% | 30706 |
2019-04-01 | 2019-09-30 | 63 | 53% | 34% | 23394 |
2018-10-01 | 2019-03-31 | 67 | 58% | 43% | 14761 |
2018-04-01 | 2018-09-29 | 56 | 48% | 35% | 8331 |
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2018-10-10 | Mrs D Pottle v Anglian Windows Ltd T/a Anglian Home Improvements and Adrian Cutting | [2018] UKET 3328703/2017 | Sex Discrimination |
2018-08-08 | Anglian Windows Limited v Mr Jason Foster (Summary Decision _Transfer) | [2018] DRS 20383 | Summary Decision Transfer |
2018-08-01 | Mr M Kukla v Anglian Windows Ltd | [2018] UKET 3328516/2017 | Religion or Belief Discrimination |
2018-05-14 | Mr L Oszak v Anglian Windows Ltd T/a Anglian Home Improvements | [2018] UKET 3328425/2017 | Breach of Contract |
2016-06-22 | Anglian Windows Limited v Peter Cash (Summary Decision _Transfer) | [2016] DRS 17387 | Summary Decision Transfer |
2015-12-30 | Anglian Windows Limited v Mr John Kelly (Summary Decision _Transfer) | [2015] DRS 16653 | Summary Decision Transfer |
2010-03-12 | Prowes-Piper v Anglian Windows Ltd & Ors | [2010] EWCA Civ 428 | |
2009-06-15 | Prowse-Piper v Anglian Windows Ltd & Ors | [2009] UKEAT 0017_09_1506 | |
2007-04-27 | Anglian Windows Ltd v The GMB | [2007] EWHC 917 (QB) | |
1999-01-28 | Anglian Windows Ltd v Miller | [1999] UKEAT 1114_98_2801 |
PATENTS
Title | Date filed | Status | Publication number |
---|---|---|---|
Corner protector for glazing units | 2007-09-19 | Terminated | GB2452926 |
Window security device | 2000-09-12 | Terminated | GB2366587 |
Plant-on dividing bar arrangement | 1999-12-30 | Ceased | GB2357798 |
A window bar arrangement with cover elements | 1999-12-30 | Ceased | GB2358662 |
Method of securing plant-on dividing bars to a glazed opening | 1999-11-10 | Ceased | GB2368089 |
Plant-on dividing bar arrangement for window or door glazing | 1999-11-10 | Ceased | GB2356215 |
A method of engaging plant-on dividing bars | 1999-11-10 | Ceased | GB2365910 |
A two part cill arrangement for windows and doors | 1998-07-29 | Ceased | GB2340163 |
Resilient clips for securing replacement windows and doors | 1997-09-25 | Granted | GB2318144 |
Cavity closer/window and door frame fixing clip | 1997-09-19 | Ceased | GB2317918 |
Cavity closer/ window and door frame fixing method | 1997-09-19 | Ceased | GB2351766 |
Euro-cylinder door locks | 1996-11-02 | Ceased | GB2318824 |
Extruded plastics composite | 1996-05-17 | Ceased | GB2313088 |
Window hinge | 1995-12-22 | Ceased | GB2296742 |
Plastics extrusions and method of extrusion thereof | 1995-03-22 | Terminated | GB2288143 |
Window with sealing gaskets wholly accommodated within the glazing recess | 1995-02-22 | Terminated | GB2299364 |
Extruded plastics composite | 1994-12-17 | Ceased | GB2296680 |
Corner joint for window and door frames | 1994-04-22 | Terminated | GB2288622 |
Cavity closures | 1994-04-13 | Ceased | GB2277755 |
Acceptor arrangements | 1994-04-13 | Ceased | GB2277768 |
Improvements in cavity closures | 1994-04-13 | Ceased | GB2277756 |
Improvements in window hinges | 1994-01-04 | Ceased | GB2279993 |
Window frames, window vents and manufacture thereof | 1993-10-06 | Ceased | GB2282627 |
Production of window and door frames | 1993-10-06 | Terminated | GB2282628 |
Thermal break for interlocking frame sections | 1992-04-14 | Terminated | GB2257191 |
Window and door former | 1991-10-15 | Ceased | GB2260777 |
Two part mullion for coupling window frames | 1991-04-11 | Ceased | GB2254873 |
Improvements in the fitting of replacement window and door frames | 1990-01-10 | Ceased | GB2239885 |
Adjustable valley or hip roof rafter | 1989-10-10 | Ceased | GB2224762 |
Apparatus for applying self-adhesive lead to glass | 1988-09-23 | Ceased | GB2210652 |
Improvements in window and/or door frames | 1988-05-24 | Terminated | GB2206630 |
Glass turning station | 1987-11-07 | Ceased | GB2212141 |
Security device for casements | 1985-03-21 | Terminated | GB2172646 |
Insulated glazing bar | 1984-10-18 | Terminated | GB2165878 |
Glazing | 1984-09-26 | Ceased | GB2164988 |
Window frame | 1984-06-29 | Ceased | GB2161192 |
Mitred frame joint | 1980-03-08 | Ceased | GB2072296 |
Latch mechanism mounting | 1980-02-05 | Granted | GB2068446 |
Thermal insulation on windows and doors | 1979-09-28 | Ceased | GB2059487 |
Safety device for reversible window | 1979-09-25 | Ceased | GB2059486 |
COMPETITORS
(Based on Sic code:
22230 Manufacture of builders ware of plastic)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
WAVIN LIMITED | WAVIN EDLINGTON LANE, EDLINGTON, DONCASTER, SOUTH YORKSHIRE, DN12 1BY | 00405836 | 2017-12-31 | 197,899,000 | 22,328,000 | |
MASCO UK WINDOW GROUP LIMITED | C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT | 02609772 | 2017-12-31 | 125,961,000 | -2,552,000 | |
UNIQUE WINDOW SYSTEMS LTD | 87 PARKER DRIVE, LEICESTER, LE4 0JP | 05060094 | 2018-04-30 | 20,292,208 | 0 | |
VICTORIAN HOUSE (SALES) LTD | VICTORIAN HOUSE PARC HENDRE BUSINESS PARC, CAPEL HENDRE, AMMANFORD, CARMARTHENSHIRE, UNITED KINGDOM, SA18 3FA | 07258551 | 2017-12-31 | 14,945,688 | 0 |
23120-Shaping and processing of flat glass |
SOUNDGLOBAL TRADING LIMITED | UNIT 4 CHESFORD GRANGE, WOOLSTON, WARRINGTON, CHESHIRE, WA1 4RQ | 02840665 | 2018-08-31 | 13,734,334 | 0 | |
QUANTUM PROFILE SYSTEMS LIMITED | SALMON FIELDS, ROYTON, OLDHAM, LANCASHIRE, OL2 6JG | 04057656 | 2017-12-31 | 10,685,156 | 0 | |
GLAZERITE (EAST) LTD | JOHN WESLEY ROAD, WERRINGTON, PETERBOROUGH, CAMBRIDGESHIRE, PE4 6ZL | 01670837 | 2017-12-31 | 3,068,340 | 0 | |
DUCKBILL PRODUCTS LTD. | 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX | 07920645 | 2018-01-31 | 73,926 | 0 |
47599-Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
MASTERPROOFER UK LTD | UNION HOUSE, 111 NEW UNION STREET, COVENTRY, ENGLAND, CV1 2NT | 03058483 | 2019-05-31 | 22,130 | 0 | |
M.D.S. UPVC SUPPLIES LTD | STAFFORDSHIRE KNOT, WEDNESBURY, WEST MIDLANDS, UNITED KINGDOM, WS10 8TE | 09963768 | 2018-03-31 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
ASHI GROUP LIMITED | 1.0% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 1.8% | 3.8% | 7.0% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |