opendata.bot
Company number
05720704

FIS WINDOWS LTD

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
FIS WINDOWS LTD
Company number
05720704
Registered office
17 HOLYWELLS ROAD, IPSWICH, IP3 0DL, ENGLAND · 65 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 February 2006
Status
Active
Age
20 years
Nature of business (SIC)
43342 — Glazing
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
30 Jun 2027
Confirmation statement — last
16 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Fis Group Suffolk Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/05/2025
Mr Duncan James Foster
owns 25–50% of shares
Notified 29/06/2016
Mr Pasquale Lachetta
owns 25–50% of shares
Notified 29/06/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 20/05/2025 Controls 3 companies
Mr Duncan James Foster
born 04/1968 · United Kingdom owns 25–50% of shares Control ended 20/05/2025 Controls 19 companies
Mr Pasquale Lachetta
born 01/1968 · England owns 25–50% of shares Control ended 20/05/2025 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/05/2025 Person with significant control ceased Mr Pasquale Lachetta
20/05/2025 Person with significant control ceased Mr Duncan James Foster
20/05/2025 Person with significant control added Fis Group Suffolk Ltd
29/06/2016 Person with significant control added Mr Pasquale Lachetta
29/06/2016 Person with significant control added Mr Duncan James Foster

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 334
▲ 33.3%
251
Net assets 334
▲ 33.3%
251
Employees (avg) 7 7

Documents for FIS WINDOWS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of FIS WINDOWS LTD?
According to the official registry, the company number of FIS WINDOWS LTD is 05720704.
Where is FIS WINDOWS LTD registered?
The registered office is 17 HOLYWELLS ROAD, IPSWICH, IP3 0DL, ENGLAND.
What is the SIC code of FIS WINDOWS LTD?
The nature of business is recorded under SIC code 43342 — Glazing.
Who controls FIS WINDOWS LTD?
Fis Group Suffolk Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of FIS WINDOWS LTD due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About FIS WINDOWS LTD (05720704)

FIS WINDOWS LTD is a private limited company incorporated on 24 February 2006 and registered in the United Kingdom under company number 05720704. Its registered office is at 17 HOLYWELLS ROAD, IPSWICH, IP3 0DL, ENGLAND. The recorded nature of business is glazing (SIC 43342). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Fis Group Suffolk Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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