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Upgrade Windows (Burnley) Ltd

04474383

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Russell Chambers, 61a North Street, Keighley, BD21 3DS
Incorporated 01/07/2002

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

43342
Glazing

Officers

Mr Zahid Rasool B A

director · Since 24/02/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 2 other boards

Mr Ghulam Rasool

director · Since 28/08/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

Also on 1 other board

Zahid Rasool

director · Since 24/02/2009

British · United Kingdom · Age 40

Ghulam Rasool

director · Since 28/08/2009

British · United Kingdom · Age 83

Former

Instant Companies Limited

corporate nominee director · Resigned 01/07/2002

Swift Incorporations Limited

corporate nominee secretary · Resigned 01/07/2002

Ghulam Rasool

director · Resigned 01/03/2009

Shahid Rasool

director · Resigned 17/07/2015

Shabnam Rasool

secretary · Resigned 20/11/2017

Persons with Significant Control

Mr Zahid Rasool

75–100% shares
75–100% votes

British · United Kingdom · Age 40

Russell Chambers, 61a North Street, Keighley, BD21 3DS

Notified 30/06/2016

Change History

officer appointedRASOOL, Ghulam
2026-07-27
officer appointedRASOOL, Zahid
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Russell Chambers
2026-07-27

RUSSELL CHAMBERS

post townKeighley
2026-07-27

KEIGHLEY

CompanyRankvs 607+ SIC 43342 peers
82

Financial strength91th percentile among SIC peers · 23/25
Employees88th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.71× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

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

Employees13/15 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.

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

Key FinancialsYear ending 30/06/2025

Net Worth

£270k

Balance sheet strength

Cash

£86k

Cash in the bank

Net Current Assets

£40k

Working capital

Current Assets

£97k

Current Liabilities

£56k

Fixed Assets

£259k

Debtors

£6k

7avg. employees

Tax at Year End

Corp tax£8k

Director Loans(2023)

Company owes directors£13k

Balance Sheet

Assets less current liabilities£299k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.71+£0
20251.71+£34k
20241.36-£8k
20232.19

Derived from filed accounts. Not audited figures.