Network Britannia Windows Limited

Active07750446 Private limited company
Incorporated
23 August 2011 (15 years)
Previously known as
Britannia Windows (South East) Ltd (until 3 April 2017)
Britannia Windows (West Sussex) Ltd (until 9 October 2013)
This list may be incomplete. See all names on Companies House
Industry
Other retail sale not in stores, stalls or markets (47990)
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
2 September 2027
Last conf. stmt
19 August 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
23 August 2011
Appointed Rushton, Hayden as Director
23 August 2011
Appointed Rushton, Sara Catrin as Director

Ownership 2 active

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

Corporate entity · Notified 27 March 2025
Owns 75–100% of shares
Private Limited Company
Reg. no. 07640471
Individual · Notified 30 June 2016
Has significant influence or control
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

Network Britannia Windows Limited This company 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
(£588,268)
Cash
£195,518

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2021 2022 2023 2024 2025 £41,133 (£422,063) (£378,583) (£383,075) (£588,268)
Balance sheet detail
20252024202320222021
Fixed Assets£197,024£212,540£215,360£247,036£251,094
Current Assets£2,246,214£2,493,163£2,705,480
Debtors£1,110,771£976,211£1,239,124£1,305,104£1,660,843
Cash£195,518£169,956£631,043£767,946£672,514
Creditors (< 1 year)£2,330,203£1,995,586£2,827,597£3,147,241£2,905,692
Net Current Assets(£581,383)(£654,078)(£200,212)
Net Assets(£588,268)(£383,075)(£378,583)(£422,063)£41,133
Shareholder Funds(£588,268)(£383,075)(£378,583)(£422,063)£41,133

Turnover£9,110,332£10,447,822£7,824,600
Cost of Sales£6,754,275£7,869,774£6,124,142
Gross Profit£2,356,057£2,578,048£1,700,458
Admin Expenses£2,352,711£2,553,321£2,246,824
Staff Costs£1,128,502£1,416,250£1,449,595
Operating Profit£47,791(£431,517)(£36,786)
Profit Before Tax£47,791(£431,517)(£36,957)
Tax£4,311£31,679(£1,454)
Profit for Period£43,480(£463,196)(£35,503)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates19 August 2026
25 March 2026Total exemption full accounts31 March 2025
12 November 2025Compulsory strike-off action has been discontinued
11 November 2025First Gazette notice for compulsory strike-off
5 November 2025Confirmation statement with no updates19 August 2025
Show all recent filings

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