Britplas Commercial Limited

Active05936799 Private limited company
Incorporated
15 September 2006 (20 years)
Previously known as
Britplas Commercial Windows Limited (until 4 January 2016)
This list may be incomplete. See all names on Companies House
Industry
Glazing (43342)
Other building completion and finishing (43390)
Accounts type
Small
Region
North West
Address
Unit 18 Kingsland Grange
Woolston
Warrington
WA1 4RW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2025
British
Born June 1975 (51)
Lincoln, Richard
Secretary · Appointed 18 November 2021
Director · Appointed 10 May 2012
British
Born April 1980 (46)
Officer history (6 former)
2 March 2026
Resigned Gorman, Kevin as Director
8 January 2025
Appointed Lincoln, Richard Oliver as Director
18 November 2021
Appointed Lincoln, Richard as Secretary
29 October 2019
Resigned Duncan, Colin Mark as Director
29 October 2019
Resigned Duncan, Colin Mark as Secretary
13 January 2017
Resigned Hughes, David Graham as Director
10 May 2012
Appointed Blackwell, John Anthony as Director
15 September 2006
Resigned London Law Services Limited as Corporate Nominee Director
15 September 2006
Appointed Hughes, David Graham as Director
15 September 2006
Appointed Duncan, Colin Mark as Secretary
15 September 2006
Appointed London Law Services Limited as Corporate Nominee Director
15 September 2006
Appointed Duncan, Colin Mark as Director
15 September 2006
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
15 September 2006
Appointed Gorman, Kevin as Director
15 September 2006
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 3 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12237968
Former controllers (5)
3 November 2025
Ceased Britplas Holdings Limited — Owns 75–100% of shares
8 November 2021
Ceased John Anthony Blackwell — Has significant influence or control
8 November 2021
Ceased Kevin Gorman — Has significant influence or control
29 October 2019
Ceased Colin Mark Duncan — Has significant influence or control
13 January 2017
Ceased David Graham Hughes — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Britplas Group Limited Owns 75–100% of shares
Britplas Commercial Limited This company Owns 75–100% of shares
Britplas Holdings Limited DissolvedOwns 50–75% of shares
Padsford Ltd Status not confirmedOwns 75–100% of shares
Zavanda Holdings Limited Owns 75–100% of shares
Zavanda Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£13,263
Cash
£263,823
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 £1,015,386 £1,044,022 £99,345 £13,263
Balance sheet detail
2024202320222021
Fixed Assets£54,308£99,809£142,264£64,045
Current Assets£2,816,651£3,959,021£4,128,125£4,003,712
Debtors£2,552,828£3,423,045£3,422,166£2,306,943
Cash£263,823£535,976£705,959£1,696,769
Creditors (< 1 year)£2,817,125£3,881,454£3,178,218£3,040,202
Creditors (> 1 year)£26,994£53,078£12,582
Net Current Assets(£474)£77,567£949,907£963,510
Net Assets£13,263£99,345£1,044,022£1,015,386
Shareholder Funds£13,263£99,345£1,044,022£1,015,386

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a small company31 December 2025

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