Bryan Thompson Windows Limited

Active05666753 Private limited company
Incorporated
5 January 2006 (20 years)
Industry
Glazing (43342)
Directors
Rebecca Thompson
Ashley Norton Thompson
Owned by
Ashley Norton Thompson
Accounts type
Total exemption full
Region
East Midlands
Address
33 Boston Road
Holbeach
Lincolnshire
PE12 7LR

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Thompson, Rebecca
Director · Appointed 13 September 2024
British
Born March 1984 (42)
Thompson, Ashley Norton
Director · Appointed 20 June 2014
British
Born October 1982 (44)
Officer history (5 former)
13 September 2024
Appointed Thompson, Rebecca as Director
4 March 2024
Resigned Thompson, Lynda Jane as Secretary
4 March 2024
Resigned Thompson, Lynda Jane as Director
28 April 2015
Resigned Thompson, Bryan Kelvin as Director
20 June 2014
Appointed Thompson, Ashley Norton as Director
5 January 2006
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
5 January 2006
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
5 January 2006
Appointed London Law Services Limited as Corporate Nominee Director
5 January 2006
Resigned London Law Services Limited as Corporate Nominee Director
5 January 2006
Appointed Thompson, Bryan Kelvin as Director
5 January 2006
Appointed Thompson, Lynda Jane as Secretary
5 January 2006
Appointed Thompson, Lynda Jane as Director

Ownership 1 active

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

Ashley Norton Thompson
Individual · Notified 5 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1982 (44)
Former controllers (1)
28 February 2019
Ceased Lynda Jane Thompson — Owns 25–50% of shares

Financials

Net Assets
£472,965
Cash
£366,497
Employees
9
Debt Ratio
42%
Current Ratio
2.3x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £219,864 £364,109 £467,938 £409,410 £423,054 £472,965
Balance sheet detail
202520242023202220212020
Fixed Assets£63,992£127,493£159,785£152,521£148,855£91,671
Current Assets£753,309£584,065£662,620£1,015,240£817,744£438,971
Debtors£366,812£238,071£417,509£760,465£589,400£267,623
Cash£366,497£325,994£232,611£242,275£218,344£166,348
Creditors (< 1 year)£329,188£257,331£373,824£680,598£567,422£286,919
Creditors (> 1 year)£0£13,500£20,250£2,330£19,515£10,317
Net Current Assets£424,121£326,734£288,796£334,642£250,322£152,052
Net Assets£472,965£423,054£409,410£467,938£364,109£219,864
Shareholder Funds£472,965£423,054£409,410£467,938£364,109£219,864

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Confirmation statement with updates5 January 2026
7 August 2025Total exemption full accounts30 April 2025
7 January 2025Confirmation statement with no updates5 January 2025
17 October 2024Total exemption full accounts30 April 2024
11 October 2024Appointment of a director
Show all recent filings

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