Burbage Custom Windows Limited

Active02961904 Private limited company
Incorporated
24 August 1994 (32 years)
Previously known as
Midland Manufacturing Limited (until 10 September 2007)
Industry
Glazing (43342)
Accounts type
Full
Address
Unit J
Maple Drive
Hinckley
LE10 3BE

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Meah, Lynne Florence
Secretary · Appointed 13 April 2015
Director · Appointed 1 September 2009
British
Born March 1980 (46)
Officer history (10 former)
6 March 2024
Resigned Meah, Lynne Florence as Director
14 November 2018
Resigned Meah, John as Director
13 April 2015
Resigned Astill, Timothy Ian as Secretary
13 April 2015
Appointed Meah, Lynne Florence as Secretary
13 April 2015
Resigned Astill, Timothy Ian as Director
4 October 2012
Resigned Meah, Kristopher as Director
1 September 2009
Appointed Meah, James John as Director
23 January 2004
Appointed Meah, Kristopher as Director
9 September 2002
Appointed Astill, Timothy Ian as Secretary
5 July 2001
Appointed Astill, Timothy Ian as Director
1 September 2000
Appointed Meah, John as Director
30 September 1999
Resigned Meah, John as Secretary
7 September 1999
Resigned Meah, Kristofer as Secretary
6 September 1999
Appointed Meah, John as Secretary
23 February 1995
Resigned Meah, John as Secretary
23 February 1995
Appointed Meah, Kristofer as Secretary
1 October 1994
Appointed Meah, John as Secretary
1 October 1994
Appointed Meah, Lynne Florence as Director
1 September 1994
Resigned Brewer, Suzanne as Nominee Secretary
1 September 1994
Resigned Brewer, Kevin, Dr as Nominee Director
24 August 1994
Appointed Brewer, Suzanne as Nominee Secretary
24 August 1994
Appointed Brewer, Kevin, Dr as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 26 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 07201736

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Escapade 10 Ltd Owns 75–100% of shares
Escapade 33 Limited Owns 75–100% of shares
LMH Accounts Ltd Owns 25–50% of shares
Meah Holdings Limited Owns 75–100% of shares
Burbage Custom Windows Limited This company Owns 75–100% of shares
Mesk Developments Ltd Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · full accounts

Net Assets
£714,342
Cash
£1,076,550
Profit Before Tax
£1,585,047
Debt Ratio
88%
Current Ratio
0.9x
Return on Equity
164%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 2025 £495,885 £475,708 £466,952 £580,247 £798,279 £714,342
Balance sheet detail
202520242023202120202019
Fixed Assets£2,027,321£1,649,671£1,129,956£1,028,992£909,929£562,264
Current Assets£4,007,949£3,079,958£2,870,278£3,139,396£4,145,656£2,809,010
Debtors£2,577,762£2,409,792£1,543,928£1,752,476£158,822£229,639
Cash£1,076,550£457,792£1,069,711£1,072,540£3,747,908£2,354,965
Creditors (< 1 year)£4,273,338£3,240,569£4,076,251£2,671,396
Creditors (> 1 year)£577,953£214,450£335,821£97,866
Net Current Assets(£265,389)(£32,159)(£87,392)(£101,173)£69,405£137,614
Net Assets£714,342£798,279£580,247£466,952£475,708£495,885
Shareholder Funds£714,342£495,885

Turnover£16,251,480£19,147,015
Cost of Sales£11,261,561£13,313,442
Gross Profit£4,989,919£5,833,573
Admin Expenses£3,035,794£2,655,552£3,714,288
Staff Costs£2,759,102£2,601,687£3,297,141
Operating Profit£2,334,367£2,119,285
Profit Before Tax£1,585,047£2,279,010£2,090,288
Tax£414,297£560,978£376,993
Profit for Period£1,170,750£1,718,032£1,713,295

Filings 114

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates24 August 2026
11 February 2026Memorandum and Articles of Association
11 February 2026Resolutions
3 February 2026Registration of a charge
29 November 2025Full accounts28 February 2025
Show all 114 filings

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