ASHI GROUP LIMITED

LIBERATOR ROAD, LIBERATOR ROAD, NORWICH, NR6 6EU

Previous 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-2023
Accounts 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
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 20 (0.0%)
Active Sandra Christine Nora OKES-VOYSEY 27 Jul 2021 Director British 1 - 10 (0.0%)
Resigned Alan Albert HORTON 25 Mar 2021 29 Mar 2023 Director British 1 - 3422 (62.9%)
Active Philip Stanley TWEEDIE 30 Sep 2020 Director British 32 - 11 (3.0%)
Active Rachael Emma MUNBY 08 Sep 2020 Director British 30 - 10 (0.0%)
Resigned Stephen John STONE 08 Jul 2019 30 Sep 2020 Director British 1 - 300 (0.0%)
Resigned Mohammed Jaffer JAMROZ 15 Mar 2019 16 Apr 2021 Director British 0 - 40 (0.0%)
Resigned Nicholas Andrew ROBERTS 01 Jan 2018 28 Jun 2019 Director British 1 - 425 (11.6%)
Resigned Nicholas Andrew ROBERTS 01 Jan 2018 28 Jun 2019 Director British 0 - 354 (11.4%)
Resigned Michael John Francis BARBER 23 May 2017 21 Aug 2018 Chief Information Officer British 0 - 41 (25.0%)
Resigned Michael Robert CURNYN 23 May 2017 29 Sep 2017 Manufacturing Director Scottish 0 - 40 (0.0%)
Resigned Brian Andrew MCCLUSKIE 15 Sep 2015 28 Nov 2018 Company Director Scottish 0 - 166 (37.5%)
Active Martin James RUTTER 31 Jul 2015 Sales Director British 3 - 00 (0.0%)
Resigned Martin KELLETT 27 Apr 2015 18 Sep 2015 Company Director United Kingdom 2 - 54 (57.1%)
Resigned Laurence Edward William VAUGHAN 05 Sep 2013 27 Apr 2015 Company Director British 18 - 8128 (28.3%)
Resigned Peter David Leigh MOTTERSHEAD 09 Jun 2008 16 Oct 2013 Engineer British 3 - 3016 (48.5%)
Resigned Andrew WILSON 02 Jan 2007 11 Jul 2008 Company Director British 0 - 163 (18.8%)
Resigned Mark Robert, Dr WILKINSON 01 Jun 2006 14 Apr 2008 Company Director British 0 - 63 (50.0%)
Resigned Alexander Samuel MCNUTT 02 May 2006 26 Feb 2008 Managing Director British 3 - 7338 (50.0%)
Resigned Stephen Godfrey POLLARD 01 Nov 2004 25 Aug 2015 Director British 0 - 161 (6.3%)
Resigned Trevor George CONWAY 24 Apr 2002 30 Sep 2006 Director British 0 - 214 (19.0%)
Resigned Philip Stanley TWEEDIE 19 Apr 2001 15 Mar 2017 Director British 0 - 458 (17.8%)
Resigned Stig Valdermar HANSEN 05 Jul 1999 26 Feb 2015 Director Danish 1 - 245 (20.0%)
Resigned Robert Ferguson AITKEN 08 May 1996 19 Apr 2001 Director British 0 - 4915 (30.6%)
Resigned Brian GADSDON 03 Apr 1996 09 Apr 2004 Company Director British 0 - 61 (16.7%)
Resigned Edward William BOSS 07 Feb 1996 19 Apr 2001 Director British 0 - 115 (45.5%)
Resigned Colin John BENNETT 01 Mar 1994 07 May 1997 Company Director British 0 - 50 (0.0%)
Resigned Lawrence Anthony CONDON 23 Feb 1994 01 Mar 2006 Company Director Irish 0 - 154 (26.7%)
Resigned David Peter HERMAN 09 Nov 1993 31 May 1996 Company Director British 0 - 333 (9.1%)
Resigned John Arthur MIDDLEWEEK 29 Sep 1992 03 Apr 1996 Director British 0 - 41 (25.0%)
Resigned John COX 14 Sep 1992 04 Sep 1998 Director British 0 - 51 (20.0%)
Resigned Ronald Arthur SWIFT 27 Mar 1992 08 Jan 1996 Company Director British 0 - 214 (19.0%)
Resigned David Peter HERMAN 31 May 1996 Company Director British 0 - 333 (9.1%)
Resigned Ronald Arthur SWIFT 08 Jan 1996 Company Director British 0 - 214 (19.0%)
Resigned Lawrence Anthony CONDON 01 Mar 2006 Company Director Irish 0 - 154 (26.7%)
Resigned Colin BARKER 27 Mar 1992 Company Director British 0 - 112 (18.2%)
Resigned Eric Lilford COOPER 27 Mar 1992 Company Director British 1 - 2920 (66.7%)
Resigned Allan Edwin POOLE 30 Sep 1992 Company Director British 0 - 10 (0.0%)
Resigned Charles Peter PEAL 27 Mar 1992 Company Director British 1 - 248 (32.0%)
Resigned James Derek MORRELLA 30 Sep 1992 Company Director British 0 - 40 (0.0%)
Resigned John Bryan HART 31 Mar 1995 Company Director British 0 - 10 (0.0%)
Resigned William Cecil HANCOCK 14 Sep 1992 Company Director British 0 - 92 (22.2%)
Number of active directors: 5
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

Name
 
CLIMATIC EXTRUSIONS LIMITED (00707155) - Active
ANGLIAN COMMERCIAL LIMITED (01582344) - Active
NEW ENGLAND WINDOWS LIMITED (01822789) - Active
ASHI GROUP LIMITED (02540020) - Active
AHI BIDCO LIMITED (02556611) - Active
ANGLIAN WINDOW CENTRES LIMITED (02559052) - Active
ANGLIAN FINANCIAL SERVICES LIMITED (02559144) - Active
ANGLIAN DOUBLE GLAZING LIMITED (02564339) - Active
ANGLIAN GROUP LIMITED (02585581) - Active
NORWICH SUNBLINDS LIMITED (02740235) - Active
ANGLIAN LIMITED (02863652) - Active
ANGLIAN DECORATIVE GLASS LIMITED (02863690) - Active
ANGLIAN SOLAR THERMAL LIMITED (02884255) - Active
ANGLIAN FIRST HOME IMPROVEMENTS LIMITED (02884262) - Active
SAFESTYLE ROOFTRIM LIMITED (02893636) - Active
ANGLIAN BUILDING PRODUCTS LIMITED (02909459) - Active
ANGLIAN GREEN POWER LIMITED (02970983) - Active
ANGLIAN HOME IMPROVEMENTS INSULATIONS LIMITED (02970989) - Active
ANGLIAN BUILDING INSULATION LIMITED (03017273) - Active
ANGLIAN GROUP (HOLDINGS) LIMITED (03051068) - Active
AMPLEOFFICE LIMITED (03065884) - Active
THE ANGLIAN CONSERVATORY COMPANY LIMITED (03461822) - Active
ANGLIAN HOME IMPROVEMENTS LIMITED (03643277) - Active
ANGLIAN DIRECT LIMITED (03750841) - Active
ANGLIA WINDOWS LIMITED (03812118) - Active
ANGLIA HOME IMPROVEMENTS LIMITED (03812130) - Active
ANGLIAN GROUP (INVESTMENTS) LIMITED (04170924) - Active
KEEPING ABREAST (06891388) - Active
THE FREE SCHOOL NORWICH (07408229) - Active
ANGLIAN WINDOWS LIMITED (07688577) - Active
SAFESTYLE CONSERVATORIES LIMITED (07688698) - Active
ANGLIAN SCAFFOLD LIMITED (07831537) - Active
FOCUSSED FINANCE LIMITED (11516849) - Active
NORWICH INNOVATION HUB LIMITED (11807489) - Dissolved
NORWICH CITY FC REGIONAL DEVELOPMENT PROGRAMME LTD (12030148) - Active
SIDNEY WILLIAM PROPERTIES LIMITED (12725553) - Active
SAFESTYLE DOORS LIMITED (15518917) - Active
SAFESTYLE HOME IMPROVEMENTS LIMITED (15518974) - Active
ANGLIAN HOME IMPROVEMENTS SOLAR THERMAL LIMITED (SC122772) - Active
ANGLIAN HOME IMPROVEMENTS GREEN POWER LIMITED (SC132106) - Active
ANGLIAN HOME IMPROVEMENTS SOLAR ENERGY LIMITED (SC142457) - Active
ANGLIAN SOLAR ENERGY LIMITED (SC145934) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-09-172014-09-172013-09-172012-09-172011-09-17
ANGLIAN GROUP LIMITEDORDINARY20,557,601
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
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