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- The site of this company’s group or brand.
Britannia Windows (UK) Limited
- Incorporated
- 8 June 1982 (44 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Accounts type
- Full
- Region
- South West
- Address
- Britannia HouseKimberley RoadClevedonBS21 6QJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 8 April 2004
English
Born March 1976 (50)
Officer history (5 former)
30 May 2025
Resigned Rushton, Glenys as Secretary
24 April 2015
Resigned Harris, Sallie Elizabeth as Secretary
12 November 2012
Appointed Rushton, Glenys as Secretary
14 October 2010
Appointed Harris, Sallie Elizabeth as Secretary
14 October 2010
Resigned Rushton, Glenys as Secretary
14 October 2010
Resigned Rushton, Geoffrey as Director
14 October 2010
Resigned Rushton, Glenys as Director
8 April 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16347446
Former controllers (3)
3 April 2025
1 January 2021
Ceased Glenys Rushton — Owns 50–75% of shares
1 September 2016
Ceased Sara Catrin Rushton — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £1,907,422
- Cash
- £141,561
- Profit Before Tax
- £517,910
- Return on Equity
- 21%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £4,074,135 | £3,617,473 | £3,609,184 | £3,727,338 |
| Current Assets | £3,744,419 | £4,198,132 | ||
| Debtors | £1,999,082 | £1,411,184 | £3,123,784 | £3,304,144 |
| Cash | £141,561 | £315,296 | £86,730 | £358,904 |
| Creditors (< 1 year) | £2,377,002 | £1,975,985 | £2,040,172 | £1,771,617 |
| Creditors (> 1 year) | £1,889,348 | £1,869,700 | £827,382 | £1,260,940 |
| Net Current Assets | £1,704,247 | £2,426,515 | ||
| Net Assets | £1,907,422 | £1,628,563 | £3,948,046 | £4,215,240 |
| Shareholder Funds | £1,907,422 | £1,628,563 | £3,948,046 | £4,215,240 |
| Turnover | £5,966,222 | £11,703,063 | ||
| Cost of Sales | £5,371,016 | £4,553,680 | £8,322,665 | |
| Gross Profit | £1,412,542 | £3,380,398 | ||
| Admin Expenses | £1,997,162 | £2,237,363 | £1,951,630 | £3,052,311 |
| Staff Costs | £1,846,781 | £1,735,901 | £1,749,875 | £2,908,958 |
| Operating Profit | (£132,002) | £659,326 | ||
| Profit Before Tax | £517,910 | (£2,096,170) | (£188,365) | £607,297 |
| Tax | £117,801 | £102,063 | (£42,421) | £198,354 |
| Profit for Period | £400,109 | (£2,198,233) | (£145,944) | £408,943 |
Filings 132
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Confirmation statement with updates | 17 June 2026 | ||
| 15 May 2026 | Confirmation statement with no updates | 4 May 2026 | ||
| 30 March 2026 | Full accounts | 31 March 2025 | ||
| 2 June 2025 | Termination of appointment of a secretary | |||
| 2 June 2025 | Confirmation statement with no updates | 4 May 2025 |
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