Britelite Home Improvement Group Limited

Active02778201 Private limited company
Incorporated
8 January 1993 (33 years)
Previously known as
Britelite Supreme Limited (until 21 June 2018)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Dominic Baxter
Accounts type
Group
Region
Greater London
Address
4th Floor 4 Tabernacle Street
London
EC2A 4LU

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2014
British
Born August 1964 (62)
Director · Appointed 23 November 2007
British
Born April 1962 (64)
Officer history (8 former)
8 December 2024
Resigned Baxter, Nicole as Director
6 September 2021
Resigned Baxter, John David as Director
9 August 2019
Resigned Boyce, Peter Graham as Secretary
9 August 2019
Resigned Boyce, Peter Graham as Director
24 September 2014
Appointed Bourn, Simon John as Director
28 November 2007
Resigned Baxter, Nicole as Secretary
23 November 2007
Appointed Baxter, Dominic as Director
23 November 2007
Appointed Boyce, Peter Graham as Secretary
23 November 2007
Appointed Boyce, Peter Graham as Director
7 July 1994
Appointed Baxter, Nicole as Director
7 July 1994
Resigned Payne, Stephen John as Secretary
7 July 1994
Appointed Baxter, Nicole as Secretary
8 January 1993
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
8 January 1993
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
8 January 1993
Appointed Ccs Directors Limited as Corporate Nominee Director
8 January 1993
Resigned Ccs Directors Limited as Corporate Nominee Director
8 January 1993
Appointed Payne, Stephen John as Secretary
7 January 1993
Appointed Baxter, John David as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1962 (64)

Holdings 1

Companies where Britelite Home Improvement Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
6 September 2021
Ceased John David Baxter — Owns 50–75% of shares

Financials

Net Assets
£1,514,294
Cash
£25,778
Profit
£70,712
Debt Ratio
40%
Current Ratio
0.2x
Return on Equity
5%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £448,821 £512,190 £671,908 £771,059 £656,437 £1,514,294
Balance sheet detail
202520242023202220212020
Fixed Assets£2,380,100£1,489,000£1,505,000£1,521,000£1,537,000£1,553,751
Current Assets£158,736£174,709£153,299£130,487£153,999£91,919
Debtors£132,958£132,958£119,516£73,614£9,495£31,194
Cash£25,778£41,751£26,408£35,998£110,129£20,725
Creditors (< 1 year)£863,687£847,272£564,728£427,150£313,498£867,273
Creditors (> 1 year)£40,000£326,114
Net Current Assets(£704,951)(£159,499)(£775,354)
Net Assets£1,514,294£656,437£771,059£671,908£512,190£448,821
Shareholder Funds£1,514,294£656,437£771,059£671,908£512,190£448,821

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Group of companies' accounts31 January 2026
24 June 2026Purchase of own shares
6 June 2026Cancellation of shares
6 June 2026Resolutions
9 January 2026Confirmation statement with no updates8 January 2026
Show all recent filings

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