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Britelite Windows Ltd

Britelite Windows Ltd is an active company incorporated on 26 January 1994 with the registered office located in London, Greater London. Britelite Windows Ltd was registered 31 years ago.
Status
Active
Active since 30 years ago
Company No
02891433
Private limited company
Age
31 years
Incorporated 26 January 1994
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 27 January 2025 (10 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
4th Floor 4 Tabernacle Street
London
EC2A 4LU
United Kingdom
Same address for the past 6 years
Telephone
01322476134
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1989
Director • British • Lives in UK • Born in Aug 1969
Director • Marketing • British • Lives in UK • Born in Aug 1964
Director • British • Lives in England • Born in Apr 1962
Britelite Home Improvement Group Limited
PSC
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Mutual Companies
Britelite Home Improvement Group Limited
Dominic Baxter and Simon John Bourn are mutual people.
Active
Gridline Developments Limited
Simon John Bourn is a mutual person.
Active
Putters (London Bridge) Limited
Simon John Bourn is a mutual person.
Active
The OLD London Bridge Exhibition Ltd
Simon John Bourn is a mutual person.
Active
Britelite Flat Roofing Co Limited
Simon John Bourn is a mutual person.
Dissolved
Brands
Britelite Windows, Doors and Conservatories
Britelite is a home improvement company that supplies and installs windows, doors, and conservatories.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£597K
Decreased by £293K (-33%)
Turnover
£13.82M
Increased by £510K (+4%)
Employees
69
Decreased by 4 (-5%)
Total Assets
£4.5M
Increased by £40K (+1%)
Total Liabilities
-£2.61M
Increased by £1K (0%)
Net Assets
£1.88M
Increased by £39K (+2%)
Debt Ratio (%)
58%
Decreased by 0.5% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Oct 2025
Mr Scott Andrew Munro Appointed
5 Months Ago on 1 Jul 2025
New Charge Registered
9 Months Ago on 3 Mar 2025
Confirmation Submitted
10 Months Ago on 27 Jan 2025
Redmond Thomas Madigan Resigned
11 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 31 Oct 2024
Mrs Cornelia Sogie-Thomas Appointed
1 Year 2 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 30 Oct 2023
Stephen John Payne Resigned
2 Years 7 Months Ago on 1 May 2023
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Documents
Appointment of Mr Scott Andrew Munro as a director on 1 July 2025
Submitted on 2 Dec 2025
Full accounts made up to 31 January 2025
Submitted on 30 Oct 2025
Registration of charge 028914330001, created on 3 March 2025
Submitted on 4 Mar 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 27 Jan 2025
Appointment of Mrs Cornelia Sogie-Thomas as a director on 2 October 2024
Submitted on 16 Jan 2025
Termination of appointment of Redmond Thomas Madigan as a director on 31 December 2024
Submitted on 16 Jan 2025
Full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 29 Jan 2024
Full accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Termination of appointment of Stephen John Payne as a director on 1 May 2023
Submitted on 9 May 2023
Repayment History
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