Broadland Windows Limited

Active01182840 Private limited company
Incorporated
3 September 1974 (52 years)
Industry
Manufacture of other builders' carpentry and joinery (16230)
Other construction installation (43290)
Joinery installation (43320)
Painting (43341)
Directors
Richard Howard Bye
Owned by
Matthew Sean Bye
Richard Howard Bye
Accounts type
Total exemption full
Region
East of England
Address
148 Hellesdon Park Road
Norwich
NR6 5DR

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2012
British
Born February 1977 (49)
Bye, Richard Howard
Director · Appointed 1 June 2012
British
Born June 1973 (53)
Bye, Matthew Sean
Secretary · Appointed 28 February 1998
British
Officer history (4 former)
1 March 2024
Resigned Bye, Michael Eric as Director
31 March 2022
Resigned Crane, Stephen as Director
1 June 2012
Appointed Bye, Matthew Sean as Director
1 June 2012
Appointed Bye, Richard Howard as Director
1 June 2012
Appointed Crane, Stephen as Director
28 February 1998
Appointed Bye, Matthew Sean as Secretary
28 February 1998
Resigned Bye, Gwendoline Ivy as Secretary
28 February 1998
Resigned Bye, Gwendoline Ivy as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 14 February 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1977 (49)
Richard Howard Bye
Individual · Notified 14 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1973 (53)
Former controllers (1)
14 February 2023
Ceased Michael Eric Bye — Owns 50–75% of shares

Financials

Net Assets
£1,126,677
Cash
£1,046,860
Employees
26
Debt Ratio
25%
Current Ratio
3.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £775,875 £860,174 £915,545 £1,033,597 £1,126,677
Balance sheet detail
20252024202320222021
Fixed Assets£161,879£179,574£142,562£85,352£81,741
Current Assets£1,341,451£1,625,259£1,304,384£1,335,132£1,152,605
Debtors£113,768£210,203£149,028£232,210£257,713
Cash£1,046,860£1,083,270£884,940£789,652£702,365
Creditors (< 1 year)£341,517£733,568£487,954£556,531£449,391
Net Current Assets£999,934£891,691£816,430£778,601£703,214
Net Assets£1,126,677£1,033,597£915,545£860,174£775,875
Shareholder Funds£1,126,677£1,033,597£915,545£860,174£775,875

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with updates4 September 2026
19 August 2026Total exemption full accounts28 February 2026
29 June 2026Other filing
24 December 2025Purchase of own shares
5 December 2025Cancellation of shares
Show all recent filings

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