Season Master Double Glazing Limited

Active01206591 Private limited company
Incorporated
8 April 1975 (51 years)
Industry
Manufacture of doors and windows of metal (25120)
Directors
Wayne Lee Richard Britten
Timothy Richard Britten
Owned by
Antony James Britten
Accounts type
Total exemption full
Region
East of England
Address
10 Maxted Road
Hemel Hempstead
Herts
HP2 7DX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Britten, Wayne Lee Richard
Secretary · Appointed 20 December 2024
Britten, Wayne Lee Richard
Director · Appointed 8 January 2019
British
Born November 1982
Director · Appointed 10 October 1997
British
Born October 1962 (64)
Britten, Timothy Richard
Director
British
Born February 1958 (68)
Massey, Veronica Jean
Director
British
Born February 1957 (69)
Officer history (2 former)
20 December 2024
Appointed Britten, Wayne Lee Richard as Secretary
20 December 2024
Resigned Britten, Timothy Richard as Secretary
8 January 2019
Appointed Britten, Wayne Lee Richard as Director
8 January 2019
Resigned Fox, June Caroline as Director
10 October 1997
Appointed Britten, Anthony James as Director

Ownership 1 active

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

Antony James Britten
Individual · Notified 31 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1962 (64)
Former controllers (1)
5 January 2023
Ceased Timothy Richard Britten — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£1,209,597
Cash
£1,531,057
Employees
8
Debt Ratio
52%
Current Ratio
1.8x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,297,641 £1,349,458 £1,673,454 £2,304,969 £1,309,842 £1,209,597
Balance sheet detail
202520242023202220212020
Fixed Assets£152,398£156,031£160,031£217,827£240,992£268,259
Current Assets£2,369,826£1,687,664£2,704,619£1,929,408£1,397,831£1,271,030
Debtors£176,869£212,307£286,470£119,920£137,354£154,239
Cash£1,531,057£809,912£1,736,466£1,258,380£767,580£661,050
Creditors (< 1 year)£1,305,360£526,219£544,574£458,674£273,964£221,547
Net Current Assets£1,064,466£1,161,445£2,160,045£1,470,734£1,123,867£1,049,483
Net Assets£1,209,597£1,309,842£2,304,969£1,673,454£1,349,458£1,297,641
Shareholder Funds£1,209,597£1,309,842£2,304,969£1,673,454£1,349,458£1,297,641

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 January 2026Total exemption full accounts30 April 2025
18 December 2025Confirmation statement with no updates17 December 2025
31 January 2025Total exemption full accounts30 April 2024
20 December 2024Appointment of a secretary
20 December 2024Termination of appointment of a secretary
Show all recent filings

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