Ffenestri Limited

Active07640471 Private limited company
Incorporated
19 May 2011 (15 years)
Industry
Activities of head offices (70100)
Owned by
Hayden Rushton
Accounts type
Total exemption full
Region
South West
Address
Britannia Windows
Kimberley Road
Clevedon
BS21 6QJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (1 former)
27 March 2025
Resigned Rushton, Sara Catrin as Director
19 May 2011
Appointed Rushton, Hayden as Director
19 May 2011
Appointed Rushton, Sara Catrin as Director

Ownership 1 active

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

Individual · Notified 30 August 2016
Owns 75–100% of shares
English
Born March 1976 (50)
Former controllers (1)
27 March 2025
Ceased Sara Catrin Rushton — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Ffenestri Limited This company
Network Britannia Windows Limited Owns 75–100% of shares
TPF Holdings (Thames Valley) Ltd Owns 75–100% of shares
Abbey Conservatories Limited DissolvedOwns 75–100% of shares
Abbey Windows and Doors Limited DissolvedOwns 75–100% of shares
Thames Valley Trade Windows Limited Status not confirmedOwns 75–100% of shares

Financials

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

Net Assets
£3,404,630
Cash
£46,053

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £308,516 £151,101 £24,599 (£2,656) (£23,266) £3,404,630
Balance sheet detail
202520242023202220212020
Fixed Assets£922,231£922,231£922,231
Current Assets£807,978£905,730£460,857£490,914
Debtors£4,049,859£645,688£807,905£905,657£460,658£490,715
Cash£46,053£97£73£73£199£199
Creditors (< 1 year)£3,980,457£3,349,793£1,732,865£1,803,362£1,231,987£1,104,629
Net Current Assets(£924,887)(£897,632)(£771,130)(£613,715)
Net Assets£3,404,630(£23,266)(£2,656)£24,599£151,101£308,516
Shareholder Funds£3,404,630(£23,266)(£2,656)£24,599£151,101£308,516

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates14 September 2026
25 March 2026Total exemption full accounts31 March 2025
5 November 2025Confirmation statement with no updates14 September 2025
7 April 2025Change of details for a person with significant control
4 April 2025Termination of appointment of a director
Show all recent filings

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