- Company number
- 04474383
- Incorporated
- 1 Jul 200224 years trading
- Registered office
- Russell Chambers, 61A North Street, Keighley, West Yorkshire, BD21 3DS
- Nature of business
- Glazing
Upgrade Windows (Burnley) Ltd is a 24-year-old private limited company registered in Keighley, company number 04474383, one of 6 glazing companies in Keighley. Its next accounts are due at Companies House on 31 March 2027, and the CT600 for the period to 30 June 2026 is due at HMRC on 30 June 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets up £34K (+14.3%) on the year before, to £270K.
- Net assets rose in 5 of 9 year-on-year comparisons on record.
- Current assets of £97K against £56K owed within a year: 1.7 times cover.
- 7 employees on average during the year.
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 30 Jun 2025 | £270K | £86K | £97K | £56K | 7 |
| 30 Jun 2024 | £237K | £67K | £76K | £56K | 7 |
| 30 Jun 2023 | £245K | £162K | £171K | £78K | 7 |
| 30 Jun 2022 | £218K | £324K | £332K | £82K | 7 |
| 30 Jun 2021 | £156K | £277K | £284K | £96K | 5 |
| 30 Jun 2020 | £41K | £89K | £96K | £63K | 5 |
| 30 Jun 2019 | £3,855 | £35K | £42K | £44K | 6 |
| 30 Jun 2018 | £13K | £33K | £46K | £39K | 6 |
| 30 Jun 2017 | £14K | £42K | £59K | £53K | |
| 30 Jun 2016 | £20K | £38K | £62K | £52K |
Who runs and owns Upgrade Windows (Burnley) Ltd
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (2)
| Name | Role | Appointed |
|---|---|---|
| Z*** R*** | Director | Feb 2009 |
| G*** R*** | Director | Aug 2009 |
5 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| S*** R*** | Secretary | Jul 2002 | Nov 2017 |
| Swift Incorporations Limited | Corporate Nominee Secretary | Jul 2002 | Jul 2002 |
| G*** R*** | Director | Jul 2002 | Mar 2009 |
| S*** R*** | Director | Feb 2006 | Jul 2015 |
| Instant Companies Limited | Nominee director (company) | Jul 2002 | Jul 2002 |
Person with significant control
Where Upgrade Windows (Burnley) Ltd is registered
The registered office is in Keighley (BD21), in the Bradford local authority area, Yorkshire and The Humber. Show BD21 3DS on a map.
Other trade companies in BD21
- Volvtech LtdMechanics and garages
- TK Building & Plastering LtdPlasterers
- Voltedge Electrical Service's LtdElectricians
- Capital Car Sales LimitedMotor traders
- Kaystruct LtdCivil engineering
- Avcauc LtdCleaning companies
- Yw Motors LtdMotor traders
- Cutting Edge Joinery LtdJoiners and carpenters
Also registered at this address
12 other companies use the same registered office as Upgrade Windows (Burnley) Ltd.
- Aire Valley Plant Repairs LtdMachinery repair and installation
- Design House Mouldings LimitedProperty developers
- Diamond Developments (Ilkley) LimitedProperty developers
- Diamond Developments (Yorkshire) LimitedProperty developers
- Grand Residence LimitedFinishing trades
- Hangfast LimitedSpecialist contractors
- Leeways Ventilation LtdSpecialist contractors
- M.Moore Properties LimitedProperty developers
- NRP Window Cleaning LimitedCleaning companies
- Parts Gateway LimitedMotor traders
- Rob Hepple Properties LimitedProperty developers
- Sas Electrical (Yorkshire) LimitedElectricians
What happens if Upgrade Windows (Burnley) Ltd files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 March 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Apr 2027 to 30 Apr 2027 | £150 |
| 1 to 3 months late | 1 May 2027 to 30 Jun 2027 | £375 |
| 3 to 6 months late | 1 Jul 2027 to 30 Sep 2027 | £750 |
| More than 6 months late | From 1 Oct 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Jul 2027 | £200 |
| 3 months late | 30 Sep 2027 | another £200 |
| 6 months late | 30 Dec 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 30 Jun 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 04474383
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 1 July 2002 (24 years ago)
- Registered office
- Russell Chambers, 61A North Street, Keighley, West Yorkshire, BD21 3DS
- Nature of business
- Glazing (SIC 43342)
- Year end
- 30 June (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 30 June 2025
- Last confirmation statement
- 1 July 2026
Filing notes for glazing companies
Glazing companies often take deposits before work starts. Deposits held at the year end are a liability, not income, until the job is done.
Similar companies in Keighley
Other active glazing companies registered in Keighley.
- Aire Valley Glass Limited2000
- Cat Flap Fitters Yorkshire Ltd2026
- DSN Glazing & Building Limited2014
- Premier Glazing Yorkshire Ltd2025
- S & T Splashbacks Limited2019
All glazing companies in Keighley · All trades in Keighley · Glaziers across the UK
Frequently asked questions
When are Upgrade Windows (Burnley) Ltd's accounts due?
Upgrade Windows (Burnley) Ltd's next accounts are due at Companies House by 31 March 2027 (in 169 days), covering the period to 30 June 2026.
When is Upgrade Windows (Burnley) Ltd's CT600 due?
The CT600 for the period to 30 June 2026 is due at HMRC by 30 June 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 April 2027.
Is Upgrade Windows (Burnley) Ltd still trading?
Upgrade Windows (Burnley) Ltd is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Upgrade Windows (Burnley) Ltd do?
Upgrade Windows (Burnley) Ltd is registered under Glazing (SIC 43342).
How old is Upgrade Windows (Burnley) Ltd?
Upgrade Windows (Burnley) Ltd was incorporated on 1 July 2002, 24 years ago.
Who runs Upgrade Windows (Burnley) Ltd?
Upgrade Windows (Burnley) Ltd has 2 active directors, the longest-serving appointed in Feb 2009. Their names and service addresses are on the Companies House register.
Who owns Upgrade Windows (Burnley) Ltd?
One person or company has significant control of Upgrade Windows (Burnley) Ltd: an individual (owns 75% or more of the shares).
What is the penalty if Upgrade Windows (Burnley) Ltd files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Upgrade Windows (Burnley) Ltd on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.