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Britannia Windows (UK) Limited

Britannia Windows (UK) Limited is an active company incorporated on 8 June 1982 with the registered office located in Clevedon, Somerset. Britannia Windows (UK) Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01641907
Private limited company
Age
43 years
Incorporated 8 June 1982
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 4 May 2025 (4 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Britannia House
Kimberley Road
Clevedon
North Somerset
BS21 6QJ
Same address for the past 15 years
Telephone
01275878153
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • English • Lives in Jersey • Born in Mar 1976
Britannia Windows (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Abbey Windows (Thames Valley) Limited
Hayden Rushton is a mutual person.
Active
Rodda And Hocking Limited
Hayden Rushton is a mutual person.
Active
Ffenestri Limited
Hayden Rushton is a mutual person.
Active
Perfecta Windows (UK) Ltd
Hayden Rushton is a mutual person.
Active
Britannia Windows (Cornwall) Limited
Hayden Rushton is a mutual person.
Active
Network Britannia Windows Limited
Hayden Rushton is a mutual person.
Active
Yellow Sun Home Improvements Limited
Hayden Rushton is a mutual person.
Active
Reading Trade Windows Limited
Hayden Rushton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£315.3K
Increased by £228.57K (+264%)
Turnover
£7.35M
Increased by £1.39M (+23%)
Employees
73
Increased by 5 (+7%)
Total Assets
£5.95M
Decreased by £1.41M (-19%)
Total Liabilities
-£4.32M
Increased by £913.49K (+27%)
Net Assets
£1.63M
Decreased by £2.32M (-59%)
Debt Ratio (%)
73%
Increased by 26.31% (+57%)
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Glenys Rushton Resigned
3 Months Ago on 30 May 2025
Britannia Windows (Holdings) Limited (PSC) Appointed
5 Months Ago on 3 Apr 2025
Hayden Rushton (PSC) Resigned
5 Months Ago on 3 Apr 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Mrs Glenys Ruston Details Changed
2 Years Ago on 12 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Confirmation statement made on 4 May 2025 with no updates
Submitted on 2 Jun 2025
Termination of appointment of Glenys Rushton as a secretary on 30 May 2025
Submitted on 2 Jun 2025
Notification of Britannia Windows (Holdings) Limited as a person with significant control on 3 April 2025
Submitted on 4 Apr 2025
Cessation of Hayden Rushton as a person with significant control on 3 April 2025
Submitted on 4 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 4 May 2024 with no updates
Submitted on 28 May 2024
Full accounts made up to 31 March 2023
Submitted on 28 Mar 2024
Secretary's details changed for Mrs Glenys Ruston on 12 September 2023
Submitted on 12 Sep 2023
Confirmation statement made on 4 May 2023 with no updates
Submitted on 30 May 2023
Full accounts made up to 31 March 2022
Submitted on 31 Mar 2023
Repayment History
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