Britelite Windows Ltd

Active02891433 Private limited company
Incorporated
26 January 1994 (32 years)
Previously known as
Bloomline Limited (until 5 September 2014)
Industry
Other construction installation (43290)
Directors
Scott Andrew Munro
Cornelia Sogie-Thomas
Ashley Richard Tong
Accounts type
Full
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
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Munro, Scott Andrew
Director · Appointed 1 July 2025
British
Born September 1979 (47)
Sogie-Thomas, Cornelia
Director · Appointed 2 October 2024
British
Born August 1969 (57)
Tong, Ashley Richard
Director · Appointed 1 January 2023
British
Born January 1989 (37)
Director · Appointed 19 January 2004
British
Born August 1964 (62)
Director · Appointed 14 November 1995
British
Born April 1962 (64)
Officer history (14 former)
1 July 2025
Appointed Munro, Scott Andrew as Director
31 December 2024
Resigned Madigan, Redmond Thomas as Director
2 October 2024
Appointed Sogie-Thomas, Cornelia as Director
1 May 2023
Resigned Payne, Stephen John as Director
1 January 2023
Appointed Tong, Ashley Richard as Director
6 September 2021
Resigned Baxter, John David as Director
27 July 2021
Resigned Jones, Philip John as Director
9 August 2019
Resigned Boyce, Peter Graham as Director
9 August 2019
Appointed Jones, Philip John as Secretary
9 August 2019
Appointed Jones, Philip John as Director
9 August 2019
Resigned Boyce, Peter Graham as Secretary
9 August 2019
Resigned Jones, Philip John as Secretary
16 February 2015
Resigned Baxter, Christopher as Director
9 January 2014
Appointed Madigan, Redmond Thomas as Director
24 October 2007
Resigned Baxter, Michele as Director
24 October 2007
Resigned Baxter, Nicole as Director
1 August 2005
Appointed Boyce, Peter Graham as Secretary
1 August 2005
Resigned Baxter, Michele as Secretary
19 January 2004
Appointed Bourn, Simon John as Director
1 March 2002
Appointed Baxter, Christopher as Director
1 March 2002
Appointed Baxter, John David as Director
1 March 2002
Appointed Boyce, Peter Graham as Director
14 November 1995
Appointed Baxter, Michele as Secretary
14 November 1995
Appointed Payne, Stephen John as Director
14 November 1995
Appointed Baxter, Michele as Director
14 November 1995
Resigned Baxter, John David as Secretary
14 November 1995
Appointed Baxter, Dominic as Director
27 January 1994
Appointed Baxter, John David as Secretary
27 January 1994
Appointed Baxter, Nicole as Director
27 January 1994
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
27 January 1994
Resigned Ccs Directors Limited as Corporate Nominee Director
26 January 1994
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
26 January 1994
Appointed Ccs Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02778201

Financials

Net Assets
£1,884,887
Cash
£597,175
Profit Before Tax
£85,266
Debt Ratio
58%
Current Ratio
1.6x
Return on Equity
2%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,527,105 £1,577,553 £1,648,336 £1,874,587 £1,844,556 £1,884,887
Balance sheet detail
202520242023202220212020
Fixed Assets£702,236£748,121£367,312£286,559£492,332£679,292
Current Assets£3,794,106£3,708,125£4,230,217£4,724,408£4,259,371£4,186,529
Debtors£2,180,538£2,009,811£2,313,967£1,981,527£1,581,601£1,761,385
Cash£597,175£889,891£891,443£1,552,338£1,524,960£1,337,432
Creditors (< 1 year)£2,306,673£2,419,397£2,458,210£3,162,682£2,983,154£3,148,037
Creditors (> 1 year)£161,897£94,343£197,335£169,490£141,512£117,490
Net Current Assets£1,487,433£1,288,728£1,772,007£1,561,726£1,276,217£1,038,492
Net Assets£1,884,887£1,844,556£1,874,587£1,648,336£1,577,553£1,527,105
Shareholder Funds£1,884,887£1,844,556£1,874,587£1,648,336£1,577,553£1,527,105

Turnover£16,005,945£13,981,848£12,153,407£14,316,792
Cost of Sales£9,450,308£9,225,615£10,906,950£9,263,914£7,964,216£9,286,463
Gross Profit£5,098,995£4,717,934£4,189,191£5,030,329
Admin Expenses£4,311,213£4,167,958£4,666,688£4,323,792£4,588,839£4,864,932
Staff Costs£2,317,202£2,199,984£2,350,710£2,296,784£2,136,412£2,285,294
Operating Profit£494,856£424,576£51,181£219,230
Profit Before Tax£85,266£522£481,780£408,545£35,378£209,690
Tax£44,935£30,553£105,529£87,762(£15,070)£15,946
Profit for Period£40,331(£30,031)£376,251£320,783£50,448£193,744

Filings 122

DateDescriptionMade Up ToPagesPDF
30 October 2026Full accounts31 January 2026
28 January 2026Confirmation statement with no updates27 January 2026
2 December 2025Appointment of a director
30 October 2025Full accounts31 January 2025
4 March 2025Registration of a charge
Show all 122 filings

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