Founded in 2015, Britplas Facades, classified under reg no. 09663644 is an active company. Currently registered at 18 Kingsland Grange WA1 4RW, Warrington the company has been in the business for 10 years. Its financial year was closed on Wednesday 31st December and its latest financial statement was filed on 2022/12/31.
Currently there are 3 directors in the the firm, namely Richard L., Kevin G. and John B.. In addition one secretary - Richard L. - is with the company. As of 13 May 2025, there were 4 ex directors - Julie G., Catherine B. and others listed below. There were no ex secretaries.
| Office Address | 18 Kingsland Grange |
| Office Address2 | Woolston |
| Town | Warrington |
| Post code | WA1 4RW |
| Country of origin | United Kingdom |
| Registration Number | 09663644 |
| Date of Incorporation | Tue, 30th Jun 2015 |
| Industry | Other building completion and finishing |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (225 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 5th Jul 2024 (2024-07-05) |
| Last confirmation statement dated | Wed, 21st Jun 2023 |
Position: Director
Appointed: 08 January 2025
Position: Secretary
Appointed: 18 November 2021
Position: Director
Appointed: 30 June 2015
Position: Director
Appointed: 30 June 2015
The register of PSCs who own or control the company includes 6 names. As BizStats found, there is Zavanda Holdings Limited from Warrington, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is John B. This PSC has significiant influence or control over the company,. The third one is Kevin G., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Zavanda Holdings Limited
Unit 18 Kingsland Grange, Woolston, Warrington, WA1 4RW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 8 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John B.
| Notified on | 14 November 2018 |
| Ceased on | 8 November 2021 |
| Nature of control: |
significiant influence or control |
Kevin G.
| Notified on | 1 July 2016 |
| Ceased on | 8 November 2021 |
| Nature of control: |
significiant influence or control |
Colin D.
| Notified on | 1 July 2016 |
| Ceased on | 29 October 2019 |
| Nature of control: |
significiant influence or control |
John B.
| Notified on | 1 July 2016 |
| Ceased on | 14 November 2018 |
| Nature of control: |
significiant influence or control |
Britplas Commercial Limited
Unit 18 Kingsland Grange, Woolston, Warrington, WA1 4RW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales Companies House |
| Registration number | 05936799 |
| Notified on | 30 June 2016 |
| Ceased on | 1 July 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||||||
| Cash Bank On Hand | 37 694 | 241 638 | 956 050 | 521 497 | 848 517 | 2 889 916 | 2 126 182 | 1 841 289 | 1 541 812 |
| Current Assets | 38 994 | 935 420 | 2 808 703 | 2 852 285 | 3 941 693 | 5 050 684 | 4 035 633 | 5 894 271 | 3 462 364 |
| Debtors | 1 300 | 693 782 | 1 852 653 | 2 330 788 | 3 093 176 | 2 160 768 | 1 909 451 | 4 052 982 | 1 920 552 |
| Net Assets Liabilities | 15 335 | 254 661 | 710 810 | 752 543 | 961 508 | 1 264 577 | 1 345 490 | 1 355 154 | 1 515 676 |
| Other Debtors | 14 599 | 100 | |||||||
| Property Plant Equipment | 62 635 | 45 553 | 31 839 | 13 838 | |||||
| Cash Bank In Hand | 37 694 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 15 335 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | ||||||||
| Profit Loss Account Reserve | 15 235 | ||||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 5 694 | 22 776 | 40 165 | 58 166 | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 3 675 | ||||||||
| Administrative Expenses | 4 011 | 100 934 | |||||||
| Amounts Owed By Group Undertakings Participating Interests | 53 697 | ||||||||
| Amounts Owed By Related Parties | 53 697 | 76 973 | |||||||
| Amounts Owed To Group Undertakings Participating Interests | 12 850 | ||||||||
| Average Number Employees During Period | 3 | 10 | 30 | 30 | 30 | 33 | |||
| Corporation Tax Payable | 3 809 | 60 456 | |||||||
| Cost Sales | 1 773 287 | 6 943 047 | |||||||
| Creditors | 23 659 | 680 759 | 2 097 893 | 2 099 742 | 2 980 185 | 3 835 589 | 2 727 041 | 4 562 996 | 1 957 066 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 64 688 | 37 128 | 27 032 | ||||||
| Gross Profit Loss | 303 793 | 665 800 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 17 082 | 17 389 | 18 001 | ||||||
| Net Current Assets Liabilities | 15 335 | 254 661 | 752 543 | 961 508 | 1 215 095 | 1 308 592 | 1 331 275 | 1 505 298 | |
| Number Shares Issued Fully Paid | 100 | 100 | |||||||
| Operating Profit Loss | 299 782 | 564 866 | |||||||
| Other Creditors | 500 | 750 | 800 | ||||||
| Other Taxation Social Security Payable | 6 500 | 27 136 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Profit Loss | 239 326 | 456 149 | |||||||
| Profit Loss On Ordinary Activities Before Tax | 299 782 | 564 866 | |||||||
| Property Plant Equipment Gross Cost | 68 329 | 68 329 | 72 004 | 72 004 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 13 153 | 8 655 | 7 960 | 3 460 | |||||
| Taxation Social Security Payable | 87 592 | 229 853 | |||||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 60 456 | 108 717 | |||||||
| Total Assets Less Current Liabilities | 1 277 730 | 1 354 145 | 1 363 114 | 1 519 136 | |||||
| Trade Creditors Trade Payables | 592 417 | 1 867 240 | |||||||
| Trade Debtors Trade Receivables | 1 300 | 625 486 | 1 775 580 | ||||||
| Turnover Revenue | 2 077 080 | 7 608 847 | |||||||
| Capital Employed | 15 335 | ||||||||
| Creditors Due Within One Year | 23 659 | ||||||||
| Number Shares Allotted | 100 | ||||||||
| Number Shares Allotted Increase Decrease During Period | 100 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||||
| Value Shares Allotted Increase Decrease During Period | 100 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2025/01/08. filed on: 8th, January 2025 |
officers | Free Download (2 pages) |
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