BRITANNIA WINDOWS (UK) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-05-18 (this month)
Last made up 2025-05-04
Watchouts
Cash
£142K
-55.1% lowest in 3 filed years
Net assets
£2M
+17.1% vs 2024
Employees
72
-1.4% vs 2024
Profit before tax
£518K
+124.7% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation
- BRITANNIA WINDOWS (UK) LIMITED 1996-04-25 → present
- BRITANNIA WINDOWS (AVON) LIMITED 1982-08-03 → 1996-04-25
- BRITTANIA WINDOWS (AVON) LIMITED 1982-06-08 → 1982-08-03
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2025-03-31
| Metric | Trend | 2020-09-30 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Turnover | £5,835,076 | — | — | £7,353,523 | £7,677,050 | |
| Operating profit | -£273,222 | — | — | £474,403 | £569,787 | |
| Profit before tax | -£316,579 | — | — | -£2,096,170 | £517,910 | |
| Net profit | -£292,689 | — | — | -£2,198,233 | £400,109 | |
| Cash | £920,810 | — | — | £315,296 | £141,561 | |
| Total assets less current liabilities | £5,752,901 | — | — | £3,971,626 | £4,389,633 | |
| Net assets | £3,927,547 | — | — | £1,628,563 | £1,907,422 | |
| Equity | £3,927,547 | — | — | £1,628,563 | £1,907,422 | |
| Average employees | 62 | — | — | 73 | 72 | |
| Wages | £1,520,483 | — | — | £1,529,565 | £1,616,443 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-09-30 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Operating margin | -4.7% | — | — | 6.5% | 7.4% | |
| Net margin | -5.0% | — | — | -29.9% | 5.2% | |
| Return on capital employed | -4.7% | — | — | 11.9% | 13.0% | |
| Gearing (liabilities / total assets) | — | — | — | 72.6% | 71.8% | |
| Current ratio | — | — | — | 1.18x | 1.13x | |
| Interest cover | -6.30x | — | — | 4.97x | 4.16x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Kilsby & Williams LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “On 3 April 2025 100% of the company's shareholding was purchased by Britannia Windows (Holdings) Limited, this company is registered in England and Wales.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RUSHTON, Hayden | Director | 2004-04-08 | Mar 1976 | English |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIS, Sallie Elizabeth | Secretary | 2010-10-14 | 2015-04-24 |
| RUSHTON, Glenys | Secretary | 2012-11-12 | 2025-05-30 |
| RUSHTON, Glenys | Secretary | — | 2010-10-14 |
| RUSHTON, Geoffrey | Director | — | 2010-10-14 |
| RUSHTON, Glenys | Director | — | 2010-10-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Britannia Windows (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2025-04-03 | Active |
| Mr Hayden Rushton | Individual | Significant influence | 2016-08-30 | Ceased 2025-04-03 |
| Mrs Sara Catrin Rushton | Individual | Shares 75–100% | 2016-08-30 | Ceased 2016-09-01 |
| Mrs Glenys Rushton | Individual | Shares 50–75% | 2016-05-01 | Ceased 2021-01-01 |
Filing timeline
Last 20 of 130 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-30 | AA | accounts | Accounts with accounts type full | |
| 2025-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-04-04 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-04-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-03-31 | AA | accounts | Accounts with accounts type full | |
| 2024-05-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-28 | AA | accounts | Accounts with accounts type full | |
| 2023-09-12 | CH03 | officers | Change person secretary company with change date | |
| 2023-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-31 | AA | accounts | Accounts with accounts type full | |
| 2022-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-24 | AA01 | accounts | Change account reference date company current extended | |
| 2021-07-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-07-14 | AA | accounts | Accounts with accounts type full | |
| 2021-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-08 | AA | accounts | Accounts with accounts type full | |
| 2020-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-07-05 | AA | accounts | Accounts with accounts type full | |
| 2019-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+4.4%
£7,353,523 £7,677,050
highest in 3 filed years
-
Cash
-55.1%
£315,296 £141,561
lowest in 3 filed years
-
Net assets
+17.1%
£1,628,563 £1,907,422
-
Employees
-1.4%
73 72
-
Operating profit
+20.1%
£474,403 £569,787
highest in 3 filed years
-
Profit before tax
+124.7%
-£2,096,170 £517,910
highest in 3 filed years
-
Wages
+5.7%
£1,529,565 £1,616,443
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers