Network Britannia Limited

Active06546357 Private limited company

What Network Britannia say about themselves

“Find out about us. We provide high-quality double glazing throughout Honiton, Devon & the surrounding area.”

— from otterwindows.co.uk
Incorporated
27 March 2008 (18 years)
Previously known as
Otter Windows Ltd (until 4 March 2026)
This list may be incomplete. See all names on Companies House
Industry
Glazing (43342)
Directors
Hayden Rushton
Owned by
Yellow Sun Limited
Yellow Sun Limited
Accounts type
Total exemption full
Region
South West
Address
Britannia Windows (UK) Limited
Kimberley Road
Clevedon
BS21 6QJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Rushton, Hayden
Director · Appointed 4 February 2019
British
Born March 1976 (50)
Officer history (5 former)
4 February 2019
Appointed Rushton, Hayden as Director
4 February 2019
Resigned Capon, John Andrew as Secretary
4 February 2019
Resigned Capon, Deborah as Director
4 February 2019
Resigned Capon, John Andrew as Director
27 March 2008
Appointed Duport Secretary Limited as Corporate Secretary
27 March 2008
Resigned Duport Secretary Limited as Corporate Secretary
27 March 2008
Appointed Duport Director Limited as Corporate Director
27 March 2008
Resigned Duport Director Limited as Corporate Director
27 March 2008
Appointed Capon, John Andrew as Secretary
27 March 2008
Appointed Capon, Deborah as Director
27 March 2008
Appointed Capon, John Andrew as Director

Ownership 2 active

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

Yellow Sun Limited
Corporate entity · Notified 4 February 2019
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 124589
Yellow Sun Limited
Corporate entity · Notified 4 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Private Company Limited By Shares
Reg. no. 124589
Former controllers (1)
4 February 2019
Ceased John Andrew Capon — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£12,932
Cash
£54,617

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2025 (£58,679) (£30,315) £213,057 £61,236 £5,894 £12,932
Balance sheet detail
202520242023202220212020
Fixed Assets£12,347£17,655£22,771£40,690£50,297£46,578
Current Assets£451,610£407,075£168,922£116,212
Debtors£424,316£379,635£334,956£319,796£66,210£36,196
Cash£54,617£45,395£85,886£49,701£76,595£57,250
Creditors (< 1 year)£501,855£466,046£411,489£234,708£248,106£219,393
Net Current Assets£40,121£172,367(£79,184)(£103,181)
Net Assets£12,932£5,894£61,236£213,057(£30,315)(£58,679)
Shareholder Funds£12,932£5,894£61,236£213,057(£30,315)(£58,679)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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