NOVA DOUBLE GLAZING SYSTEMS LIMITED
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Cash
£90k
+68.2% vs 2024
Net assets
£5.7m
+0.9% highest in 3 filed years
Employees
157
-1.9% lowest in 3 filed years
Profit before tax
£64k
-82.4% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Basic Materials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £16,176,633 | £14,838,106 | £13,292,397 | -10.4% | |
| Operating profit | £444,793 | £441,723 | £115,910 | -73.8% | |
| Profit before tax | £379,281 | £361,920 | £63,719 | -82.4% | |
| Net profit | £253,173 | £270,906 | £49,980 | -81.6% | |
| Cash | £556,285 | £53,702 | £90,338 | +68.2% | |
| Total assets less current liabilities | £7,081,069 | £6,841,509 | £6,685,769 | -2.3% | |
| Net assets | £5,406,382 | £5,677,288 | £5,727,268 | +0.9% | |
| Equity | £5,406,382 | £5,677,288 | £5,727,268 | +0.9% | |
| Average employees | 171 | 160 | 157 | -1.9% | |
| Wages | £4,856,503 | £4,238,876 | £4,243,423 | +0.1% | |
| Directors' remuneration | £991,004 | £322,127 | £399,323 | +24% | |
| Directors' pension contributions | £117,700 | £92,950 | £46,800 | -49.7% | |
| Highest paid director | £564,227 | £101,250 | £85,059 | -16% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 2.7% | 3.0% | 0.9% | |
| Net margin | 1.6% | 1.8% | 0.4% | |
| Return on capital employed | 6.3% | 6.5% | 1.7% | |
| Gearing (liabilities / total assets) | 48.3% | 17.0% | 16.5% | |
| Current ratio | 1.08x | 1.04x | 1.04x | |
| Interest cover | 6.36x | 5.42x | 2.22x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Matravers
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”
Group structure
- NOVA DOUBLE GLAZING SYSTEMS LIMITED · parent
- Altrincham Glass Company Limited 100%
- Nova Group Limited 100%
- Novapanc Insulating Glass Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FELSTEIN, Annalise Jayne | Secretary | 2019-06-03 | — | — |
| FELSTEIN, Simon Michael | Secretary | 2006-05-31 | — | British |
| CARPENTER, Rachel Elissa | Director | 2024-12-20 | Apr 1996 | British |
| FELSTEIN, Annalise Jayne | Director | 2024-12-20 | Jul 2000 | British |
| FELSTEIN, Katie Louise | Director | 2024-12-20 | Jul 1999 | British |
| FELSTEIN, Rosina Lesley | Director | 2006-05-31 | Mar 1967 | British |
| FELSTEIN, Simon Michael | Director | 2006-05-31 | Jun 1965 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPROSTON, Ian | Director | 2006-05-31 | 2015-03-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Rosina Lesley Felstein | Individual | Shares 25–50% | 2024-12-20 | Active |
| Mrs Rosina Lesley Felstein | Individual | Shares 25–50% | 2016-04-06 | Ceased 2024-12-20 |
| Mr Simon Michael Felstein | Individual | Shares 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 66 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-22 | AA | accounts | Accounts with accounts type group | |
| 2026-09-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-09-18 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-09-15 | AA | accounts | Accounts with accounts type group | |
| 2025-09-05 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-09-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-04 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-06-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-06-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-13 | AA | accounts | Accounts with accounts type group | |
| 2024-05-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-08 | AA | accounts | Accounts with accounts type group | |
| 2023-06-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-07 | AA | accounts | Accounts with accounts type group | |
| 2022-06-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-03 | AA | accounts | Accounts with accounts type group | |
| 2021-06-01 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.