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Britelite Home Improvement Group Limited

Britelite Home Improvement Group Limited is an active company incorporated on 8 January 1993 with the registered office located in London, Greater London. Britelite Home Improvement Group Limited was registered 32 years ago.
Status
Active
Active since 30 years ago
Company No
02778201
Private limited company
Age
32 years
Incorporated 8 January 1993
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 February 2025 (6 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Group
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
4th Floor 4 Tabernacle Street
London
EC2A 4LU
United Kingdom
Same address for the past 5 years
Telephone
02030059476
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Apr 1962
Director • British • Lives in UK • Born in Aug 1964
Director • British • Lives in England • Born in Jan 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Britelite Windows Ltd
Mr Dominic Baxter and Mr Simon John Bourn are mutual people.
Active
Gridline Developments Limited
Mr Simon John Bourn is a mutual person.
Active
Putters (London Bridge) Limited
Mr Simon John Bourn is a mutual person.
Active
The OLD London Bridge Exhibition Ltd
Mr Simon John Bourn is a mutual person.
Active
Imagestar Limited
Nicole Baxter is a mutual person.
Dissolved
Britelite Flat Roofing Co Limited
Mr Simon John Bourn is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£932K
Increased by £14K (+2%)
Turnover
£13.32M
Decreased by £2.7M (-17%)
Employees
73
Decreased by 5 (-6%)
Total Assets
£5.5M
Decreased by £518K (-9%)
Total Liabilities
-£2.98M
Decreased by £375K (-11%)
Net Assets
£2.53M
Decreased by £143K (-5%)
Debt Ratio (%)
54%
Decreased by 1.57% (-3%)
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Mr Dominic Baxter (PSC) Details Changed
6 Months Ago on 24 Feb 2025
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Nicole Baxter Resigned
9 Months Ago on 8 Dec 2024
Group Accounts Submitted
10 Months Ago on 31 Oct 2024
Shares Cancelled
1 Year 7 Months Ago on 22 Jan 2024
Own Shares Purchased
1 Year 7 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 17 Jan 2024
Group Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 12 Jan 2023
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Documents
Change of details for Mr Dominic Baxter as a person with significant control on 24 February 2025
Submitted on 10 Mar 2025
Confirmation statement made on 25 February 2025 with updates
Submitted on 10 Mar 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 10 Jan 2025
Termination of appointment of Nicole Baxter as a director on 8 December 2024
Submitted on 10 Jan 2025
Group of companies' accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Purchase of own shares.
Submitted on 22 Jan 2024
Cancellation of shares. Statement of capital on 20 March 2023
Submitted on 22 Jan 2024
Confirmation statement made on 8 January 2024 with updates
Submitted on 17 Jan 2024
Group of companies' accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Confirmation statement made on 8 January 2023 with no updates
Submitted on 12 Jan 2023
Repayment History
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