PEARL WINDOW SYSTEMS (GROUP) LIMITED
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Cash
£416k
+6.6% vs 2024
Net assets
£4.7m
+24.2% highest in 3 filed years
Employees
152
+21.6% highest in 3 filed years
Profit before tax
£1.1m
+21.9% highest in 3 filed years
Net assets
3-year trend · vs Consumer Discretionary 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 | £17,697,056 | £20,199,756 | £23,047,490 | +14.1% | |
| Operating profit | £1,076,799 | £1,235,864 | £1,469,631 | +18.9% | |
| Profit before tax | £816,253 | £942,691 | £1,148,717 | +21.9% | |
| Net profit | £613,417 | £717,611 | £909,809 | +26.8% | |
| Cash | £1,544,390 | £390,315 | £416,098 | +6.6% | |
| Total assets less current liabilities | £8,714,624 | £7,716,446 | £6,219,499 | -19.4% | |
| Net assets | £3,043,193 | £3,760,804 | £4,670,613 | +24.2% | |
| Equity | £3,043,193 | £3,760,804 | £4,670,613 | +24.2% | |
| Average employees | 128 | 125 | 152 | +21.6% | |
| Wages | £3,887,914 | £4,355,292 | £4,975,004 | +14.2% | |
| Directors' remuneration | £500,222 | £579,013 | £613,460 | +5.9% |
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 | 6.1% | 6.1% | 6.4% | |
| Net margin | 3.5% | 3.6% | 3.9% | |
| Return on capital employed | 12.4% | 16.0% | 23.6% | |
| Current ratio | 1.40x | 0.97x | 0.78x | |
| Interest cover | 3.86x | 3.95x | 4.36x |
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
- Edwards Veeder LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- PEARL WINDOW SYSTEMS (GROUP) LIMITED · parent
- Pearl Window Systems Limited 100%
- Pearl Glazing Systems Limited 100%
- Pearl Window Systems (UK) Limited 100%
Significant events
- “The group intends to make further investment in its production, storage and distribution facilities as part of its rolling capital investment programme.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FRENCH, Steven Alan | Director | 2021-02-09 | May 1985 | British |
| HOLLIDAY, Anthony | Director | 2021-02-09 | May 1977 | British |
| WALSH, Jeffrey Howard | Director | 2021-02-26 | Feb 1967 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Steven Alan French | Individual | Shares 25–50%, Voting 25–50% | 2021-02-09 | Active |
| Mr Anthony Holliday | Individual | Shares 25–50%, Voting 25–50% | 2021-02-09 | Active |
Filing timeline
Last 20 of 24 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-03-18 MA Memorandum articles
- 2021-03-18 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-10 | AA | accounts | Accounts with accounts type full | |
| 2026-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-24 | AA | accounts | Accounts with accounts type full | |
| 2025-02-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-27 | AA | accounts | Accounts with accounts type full | |
| 2024-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-21 | AA | accounts | Accounts with accounts type full | |
| 2023-06-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-06-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-05 | AA | accounts | Accounts with accounts type full | |
| 2022-05-05 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-05-05 | CH01 | officers | Change person director company with change date | |
| 2022-02-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-03-18 | SH10 | capital | Capital variation of rights attached to shares | |
| 2021-03-18 | SH08 | capital | Capital name of class of shares | |
| 2021-03-18 | MA | incorporation | Memorandum articles | |
| 2021-03-18 | RESOLUTIONS | resolution | Resolution | |
| 2021-03-11 | AA01 | accounts | Change account reference date company current shortened | |
| 2021-03-11 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.