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Britelite Windows Ltd

02891433

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

4th Floor 4 Tabernacle Street, London, EC2A 4LU
Incorporated 26/01/1994

Previously known as

Bloomline Limited · until 05/09/2014

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

43290
Other construction installation

Officers

Mr Dominic Baxter

director · Since 14/11/1995

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Simon John Bourn

director · Since 19/01/2004

MARKETING

BRITISH · UNITED KINGDOM

Also on 14 other boards

Mr Ashley Richard Tong

director · Since 01/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Mrs Cornelia Sogie-Thomas

director · Since 02/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Scott Andrew Munro

director · Since 01/07/2025

BRITISH · UNITED KINGDOM

Dominic Baxter

director · Since 14/11/1995

British · England

Simon John Bourn

director · Since 19/01/2004

British · United Kingdom

Ashley Richard Tong

director · Since 01/01/2023

British · United Kingdom

Cornelia Sogie-Thomas

director · Since 02/10/2024

British · United Kingdom

Scott Andrew Munro

director · Since 01/07/2025

British · United Kingdom

Former

Ccs Directors Limited

corporate nominee director · Resigned 27/01/1994

Ccs Secretaries Limited

corporate nominee secretary · Resigned 27/01/1994

John David Baxter

secretary · Resigned 14/11/1995

Michele Baxter

secretary · Resigned 01/08/2005

Nicole Baxter

director · Resigned 24/10/2007

Michele Baxter

director · Resigned 24/10/2007

Christopher Baxter

director · Resigned 16/02/2015

Peter Graham Boyce

director · Resigned 09/08/2019

Peter Graham Boyce

secretary · Resigned 09/08/2019

Philip John Jones

secretary · Resigned 09/08/2019

Philip John Jones

director · Resigned 27/07/2021

John David Baxter

director · Resigned 06/09/2021

Stephen John Payne

director · Resigned 01/05/2023

Redmond Thomas Madigan

director · Resigned 31/12/2024

Persons with Significant Control

Britelite Home Improvement Group Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 02778201 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 03/03/2025Registered 04/03/2025

Change History

officer appointed → BAXTER, Dominic
2026-09-23
officer appointed → BOURN, Simon John
2026-09-23
officer appointed → MUNRO, Scott Andrew
2026-09-23
officer appointed → SOGIE-THOMAS, Cornelia
2026-09-23
officer appointed → TONG, Ashley Richard
2026-09-23
status → active
2026-09-23

Active

type → ltd
2026-09-23

Private Limited Company

address line1 → 4th Floor 4 Tabernacle Street
2026-09-23

4TH FLOOR

post town → London
2026-09-23

LONDON

CompanyRankvs 3881+ SIC 43290 peers
55

Financial strength99th percentile among SIC peers · 25/25
Employees25th percentile among SIC peers · 4/15
LiquidityCurrent ratio 1.64× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees4/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

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. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/01/2025

Net Worth

£1.9M

Balance sheet strength

Cash

£597k

Cash in the bank

Profit Before Tax

£85k

Bottom line earnings

Net Current Assets

£1.5M

Working capital

Current Assets

£3.8M

Current Liabilities

£2.3M

Fixed Assets

£702k

Debtors

£2.2M

Cost of Sales

£9.5M

Admin Expenses

£4.3M

Profit After Tax

£40k

1avg. employees-72

Tax at Year End

Corp tax£0

People Costs

Wages & salaries£2.1M

Balance Sheet

Assets less current liabilities£2.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.64+£40k
20241.53-£30k
20231.72—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

28/01/20263 pages · PDF
Director appointed

appoint person director company with name date

02/12/20252 pages · PDF
Accounts filed

accounts with accounts type full

30/10/202527 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/03/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

27/01/20253 pages · PDF
Director appointed

appoint person director company with name date

16/01/20252 pages · PDF
Director resigned

termination director company with name termination date

16/01/20251 page · PDF
Accounts filed

accounts with accounts type full

31/10/202427 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20243 pages · PDF
Accounts filed

accounts with accounts type full

30/10/202327 pages · PDF
Director resigned

termination director company with name termination date

09/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

27/01/20233 pages · PDF
Director appointed

appoint person director company with name date

06/01/20232 pages · PDF
Accounts filed

accounts with accounts type full

17/08/202228 pages · PDF
Confirmation statement

confirmation statement with updates

27/01/20225 pages · PDF
Director resigned

termination director company with name termination date

01/11/20211 page · PDF
Accounts filed

accounts with accounts type full

27/10/202127 pages · PDF
Director resigned

termination director company with name termination date

04/08/20211 page · PDF
Accounts filed

accounts with accounts type full

29/01/202126 pages · PDF
Confirmation statement

confirmation statement with updates

27/01/20215 pages · PDF
Confirmation statement

confirmation statement with updates

30/01/20205 pages · PDF
PSC05

change to a person with significant control

16/01/20202 pages · PDF
Address changed

change registered office address company with date old address new address

17/10/20191 page · PDF
Accounts filed

accounts with accounts type full

06/09/201926 pages · PDF
TM02

termination secretary company with name termination date

02/09/20191 page · PDF
AP03

appoint person secretary company with name date

12/08/20192 pages · PDF
TM02

termination secretary company with name termination date

09/08/20191 page · PDF
Director resigned

termination director company with name termination date

09/08/20191 page · PDF
Director appointed

appoint person director company with name date

09/08/20192 pages · PDF
Confirmation statement

confirmation statement with updates

08/02/20195 pages · PDF
PSC05

change to a person with significant control

03/01/20192 pages · PDF
Accounts filed

accounts with accounts type full

27/07/201827 pages · PDF
Confirmation statement

confirmation statement with updates

09/02/20184 pages · PDF
Accounts filed

accounts with accounts type full

17/08/201726 pages · PDF
Confirmation statement

confirmation statement with updates

23/06/20175 pages · PDF
Confirmation statement

confirmation statement with updates

27/01/20175 pages · PDF
Director details changed

change person director company with change date

27/01/20172 pages · PDF
Accounts filed

accounts with accounts type full

28/07/201628 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/03/20169 pages · PDF
Accounts filed

accounts with accounts type medium

30/07/201520 pages · PDF
Director resigned

termination director company with name termination date

20/02/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

09/02/201510 pages · PDF
Accounts filed

accounts with accounts type medium

03/11/201420 pages · PDF
CERTNM

certificate change of name company

05/09/20142 pages · PDF
CONNOT

change of name notice

05/09/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/02/201410 pages · PDF
Director appointed

appoint person director company with name

20/01/20142 pages · PDF
Accounts filed

accounts with accounts type medium

02/10/201320 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/02/20139 pages · PDF
Accounts filed

accounts with accounts type medium

25/10/201220 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/02/20129 pages · PDF
Accounts filed

accounts with accounts type medium

31/10/201120 pages · PDF
Director details changed

change person director company with change date

27/09/20113 pages · PDF
Director details changed

change person director company with change date

27/09/20113 pages · PDF
Director details changed

change person director company with change date

27/09/20113 pages · PDF
Director details changed

change person director company with change date

27/09/20112 pages · PDF
Director details changed

change person director company with change date

27/09/20113 pages · PDF
Director details changed

change person director company with change date

27/09/20113 pages · PDF
CH03

change person secretary company with change date

27/09/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/02/20119 pages · PDF
Accounts filed

accounts with accounts type medium

12/10/201019 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/03/20107 pages · PDF
Accounts filed

accounts with accounts type medium

07/12/200919 pages · PDF
Address changed

change registered office address company with date old address

29/11/20091 page · PDF
363a

legacy

02/04/20095 pages · PDF
AAMD

accounts amended with made up date

21/12/200818 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20084 pages · PDF
363a

legacy

23/07/20085 pages · PDF
Accounts filed

accounts with accounts type medium

02/12/200719 pages · PDF
288b

legacy

01/11/20071 page · PDF
288b

legacy

01/11/20071 page · PDF
363a

legacy

02/07/20073 pages · PDF
Accounts filed

accounts with accounts type medium

05/12/200620 pages · PDF
363a

legacy

09/03/20063 pages · PDF
Accounts filed

accounts with accounts type small

06/12/20056 pages · PDF
288a

legacy

12/08/20052 pages · PDF
288b

legacy

12/08/20051 page · PDF
363s

legacy

17/02/200510 pages · PDF
Accounts filed

accounts with accounts type small

03/12/20046 pages · PDF
363s

legacy

27/02/200410 pages · PDF
288a

legacy

30/01/20042 pages · PDF
Accounts filed

accounts with accounts type medium

04/12/200319 pages · PDF
363s

legacy

01/03/20039 pages · PDF
288c

legacy

21/02/20031 page · PDF
288a

legacy

14/01/20032 pages · PDF
288a

legacy

14/01/20032 pages · PDF
288a

legacy

14/01/20032 pages · PDF
Accounts filed

accounts with accounts type small

21/11/20027 pages · PDF
363s

legacy

24/04/20027 pages · PDF
Accounts filed

accounts with accounts type small

04/12/20016 pages · PDF
363s

legacy

06/02/20017 pages · PDF
Accounts filed

accounts with accounts type small

04/12/20006 pages · PDF
287

legacy

18/02/20001 page · PDF
363s

legacy

02/02/20007 pages · PDF
Accounts filed

accounts with accounts type small

11/11/19996 pages · PDF
363a

legacy

10/03/19996 pages · PDF
288c

legacy

10/03/19991 page · PDF
288c

legacy

10/03/19991 page · PDF
Accounts filed

accounts with accounts type small

02/12/19988 pages · PDF
363s

legacy

08/05/1998PDF