British Fenestration Rating Council Limited

Active05649431 Private limited company

What British Fenestration Rating Council say about themselves

“Home. The British Fenestration Rating Council is the UK’s most trusted and widely recognised rating organisation for verifying the energy performance of windows and doors.”

— from bfrc.org
Incorporated
8 December 2005 (20 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Trevor Barratt
Accounts type
Full
Region
Greater London
Address
40 Rushworth Street
London
SE1 0RB

Website & contact details

Website

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Simmons, Timothy Paul
Secretary · Appointed 2 November 2026
Director · Appointed 30 March 2026
British
Born August 1978 (48)
Barratt, Trevor
Director · Appointed 28 January 2025
British
Born April 1960 (66)
Officer history (29 former)
2 November 2026
Appointed Simmons, Timothy Paul as Secretary
2 October 2026
Resigned Sellman, Richard John as Director
30 March 2026
Appointed Archibald, Andrew Robert as Director
27 November 2025
Resigned Bate, Richard Brian as Director
15 September 2025
Resigned Agnew, William John as Secretary
28 January 2025
Appointed Barratt, Trevor as Director
16 July 2024
Resigned Pyndiah, Ashabye as Secretary
16 July 2024
Appointed Agnew, William John as Secretary
20 June 2023
Appointed Bate, Richard Brian as Director
20 June 2023
Appointed Sellman, Richard John as Director
20 June 2023
Resigned Agnew, William John as Director
20 June 2023
Resigned Underwood, Kevin Peter as Director
20 June 2023
Resigned Yates, Russell Wayne as Director
6 June 2023
Resigned Clarke, Elisabeth Mary as Director
31 January 2023
Resigned Gregory, Anda Jane as Director
31 December 2022
Resigned Smith, Anthony Mason as Director
17 June 2021
Appointed Agnew, William John as Director
25 September 2020
Appointed Yates, Russell Wayne as Director
14 May 2019
Resigned Morgan, Gary, Dr as Director
8 May 2019
Resigned Robinson, Mark Peter as Director
6 September 2018
Appointed Gregory, Anda Jane as Director
2 January 2018
Appointed Pyndiah, Ashabye as Secretary
2 January 2018
Resigned Morgan, Anthony Gerald as Secretary
27 November 2017
Appointed Clarke, Elisabeth Mary as Director
21 August 2017
Resigned Mccallion, Jane as Director
21 August 2017
Resigned Vanstone, Jonathan Edward as Director
21 August 2017
Resigned Mccallion, Jane as Secretary
21 August 2017
Appointed Morgan, Anthony Gerald as Secretary
28 November 2016
Resigned Rees, Nigel Denton as Director
2 November 2016
Resigned Blamey, Toby as Director
20 September 2016
Resigned Willson, Giles Dominic as Director
20 September 2016
Appointed Vanstone, Jonathan Edward as Director
20 September 2016
Appointed Mccallion, Jane as Director
20 September 2016
Resigned Mayne, Chris John as Director
7 July 2016
Resigned Forbes, Stephen Andrew as Director
24 December 2015
Appointed Mccallion, Jane as Secretary
6 November 2014
Appointed Blamey, Toby as Director
16 September 2013
Resigned Pyndiah, Ashabye as Secretary
30 July 2013
Appointed Pyndiah, Ashabye as Secretary
30 July 2013
Resigned Hardacre, Eian Clark as Secretary
21 February 2013
Appointed Robinson, Mark Peter as Director
6 November 2012
Appointed Rees, Nigel Denton as Director
23 August 2012
Appointed Mayne, Chris John as Director
26 July 2012
Resigned Burgess, Alan David as Director
31 May 2012
Resigned Hinett, Graham Beverley as Director
4 January 2012
Appointed Smith, Anthony Mason as Director
4 January 2012
Appointed Forbes, Stephen Andrew as Director
31 December 2011
Resigned Aitken, Robert Ferguson as Director
31 December 2011
Resigned Forbes, Stephen Andrew as Director
31 May 2011
Resigned Chisholm, Ian Christopher as Director
1 December 2010
Appointed Underwood, Kevin Peter as Director
1 December 2010
Appointed Forbes, Stephen Andrew as Director
1 July 2008
Appointed Burgess, Alan David as Director
24 January 2008
Appointed Hinett, Graham Beverley as Director
14 November 2007
Appointed Aitken, Robert Ferguson as Director
24 April 2007
Appointed Morgan, Gary, Dr as Director
21 February 2007
Resigned Chisholm, Ian Christopher as Secretary
21 February 2007
Appointed Hardacre, Eian Clark as Secretary
8 December 2005
Appointed Chisholm, Ian Christopher as Director
8 December 2005
Appointed Chisholm, Ian Christopher as Secretary
8 December 2005
Appointed Willson, Giles Dominic as Director

Ownership 1 active

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

Corporate entity · Notified 21 November 2016
Owns 75–100% of shares
Private Company Limited By Guarantee
Reg. no. 04063012

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Borough It Limited Owns 75–100% of shares
British Fenestration Rating Council Limited This company Owns 75–100% of shares
Fensa Limited Owns 75–100% of shares
GGF Property Limited Owns 75–100% of shares
GGF Training Ltd Owns 75–100% of shares
Ggfi Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£392,034
Cash
£431,729
Turnover
£830,552
Profit Before Tax
(£264,538)
Employees
10
Debt Ratio
78%
Current Ratio
0.6x
Profit Margin
-32%
Return on Equity
-68%

Trend

Turnover
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £756,867 £708,051 £729,667 £716,297 £881,727 £910,098 £830,552
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,010,438£1,000,274£477,513£14,682£47,918£94,114£135,520
Current Assets£746,241£731,707£1,176,168£1,657,236£1,680,807£1,407,793£1,206,651
Cash£431,729£442,335£934,738£1,198,634£1,102,883£950,926£915,438
Creditors (< 1 year)£1,263,046£973,810£868,441£915,520£1,062,910£933,300£854,131
Net Current Assets(£516,805)(£242,103)£307,727£741,716£617,897£474,493£352,520
Net Assets£392,034£659,411£766,924£752,727£653,835£550,725£465,002
Shareholder Funds£392,034£659,411£766,924£752,727£653,835£550,725£465,002

Turnover£830,552£910,098£881,727£716,297£729,667£708,051£756,867
Cost of Sales£0£14,486£27,720£21,890£68,958
Gross Profit£830,552£910,098£881,727£701,811£701,947£686,161£687,909
Admin Expenses£1,089,244£1,007,162£804,572£448,033£447,836£437,030£521,896
Operating Profit(£258,692)(£97,064)£77,155£253,778£254,111£255,732£166,013
Profit Before Tax(£264,538)(£86,518)£99,467£254,473£254,205£256,049£270,523
Tax£2,839£20,995£29,863£37,214£43,688£42,459£31,350
Profit for Period(£267,377)(£107,513)£69,604£217,259£210,517£213,590£239,173

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Appointment of a secretary
23 October 2026Termination of appointment of a director
30 June 2026Full accounts31 December 2025
6 May 2026Appointment of a director
13 December 2025Confirmation statement with no updates29 November 2025
Show all recent filings

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