BRITISH FENESTRATION RATING COUNCIL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-13 (in 7mo)
Last made up 2025-11-29
Watchouts
None on the register
Cash
£442K
-52.7% lowest in 6 filed years
Net assets
£659K
-14% vs 2023
Employees
7
+16.7% highest in 6 filed years
Profit before tax
-£87K
-187% lowest in 6 filed years
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | £756,867 | £708,051 | £729,667 | £716,297 | £881,727 | £910,098 | |
| Operating profit | £166,013 | £255,732 | £254,111 | £253,778 | £77,155 | -£97,064 | |
| Profit before tax | £270,523 | £256,049 | £254,205 | £254,473 | £99,467 | -£86,518 | |
| Net profit | — | — | — | — | £69,604 | -£107,513 | |
| Cash | £915,438 | £950,926 | £1,102,883 | £1,198,634 | £934,738 | £442,335 | |
| Total assets less current liabilities | £488,040 | £568,607 | £665,815 | £756,398 | £785,240 | £758,171 | |
| Net assets | £465,002 | £550,725 | £653,835 | £752,727 | £766,924 | £659,411 | |
| Equity | £465,002 | £550,725 | £653,835 | £752,727 | £766,924 | £659,411 | |
| Average employees | 4 | 4 | 3 | 2 | 6 | 7 | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+3.2%
£881,727 £910,098
highest in 6 filed years
-
Cash
-52.7%
£934,738 £442,335
lowest in 6 filed years
-
Net assets
-14%
£766,924 £659,411
-
Employees
+16.7%
6 7
highest in 6 filed years
-
Operating profit
-225.8%
£77,155 -£97,064
lowest in 6 filed years
-
Profit before tax
-187%
£99,467 -£86,518
lowest in 6 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | 21.9% | 36.1% | 34.8% | 35.4% | 8.8% | -10.7% | |
| Net margin | — | — | — | — | 7.9% | -11.8% | |
| Return on capital employed | 34.0% | 45.0% | 38.2% | 33.6% | 9.8% | -12.8% | |
| Current ratio | — | — | — | — | 1.35x | 0.75x |
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 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Kreston Reeves LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company's forecasts and projections, taking into account possible changes in trading performance arising from this uncertainty, show that the company should be able to operate within the level of its current resources and facilities. After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARCHIBALD, Andrew Robert | Director | 2026-03-30 | Aug 1978 | British |
| BARRATT, Trevor | Director | 2025-01-28 | Apr 1960 | British |
| SELLMAN, Richard John, Mr. | Director | 2023-06-20 | Jun 1960 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AGNEW, William John | Secretary | 2024-07-16 | 2025-09-15 |
| CHISHOLM, Ian Christopher | Secretary | 2005-12-08 | 2007-02-21 |
| HARDACRE, Eian Clark | Secretary | 2007-02-21 | 2013-07-30 |
| MCCALLION, Jane | Secretary | 2015-12-24 | 2017-08-21 |
| MORGAN, Anthony Gerald | Secretary | 2017-08-21 | 2018-01-02 |
| PYNDIAH, Ashabye | Secretary | 2018-01-02 | 2024-07-16 |
| PYNDIAH, Ashabye | Secretary | 2013-07-30 | 2013-09-16 |
| AGNEW, William John | Director | 2021-06-17 | 2023-06-20 |
| AITKEN, Robert Ferguson | Director | 2007-11-14 | 2011-12-31 |
| BATE, Richard Brian | Director | 2023-06-20 | 2025-11-27 |
| BLAMEY, Toby | Director | 2014-11-06 | 2016-11-02 |
| BURGESS, Alan David | Director | 2008-07-01 | 2012-07-26 |
| CHISHOLM, Ian Christopher | Director | 2005-12-08 | 2011-05-31 |
| CLARKE, Elisabeth Mary | Director | 2017-11-27 | 2023-06-06 |
| FORBES, Stephen Andrew | Director | 2012-01-04 | 2016-07-07 |
| FORBES, Stephen Andrew | Director | 2010-12-01 | 2011-12-31 |
| GREGORY, Anda Jane | Director | 2018-09-06 | 2023-01-31 |
| HINETT, Graham Beverley | Director | 2008-01-24 | 2012-05-31 |
| MAYNE, Chris John | Director | 2012-08-23 | 2016-09-20 |
| MCCALLION, Jane | Director | 2016-09-20 | 2017-08-21 |
| MORGAN, Gary, Dr | Director | 2007-04-24 | 2019-05-14 |
| REES, Nigel Denton | Director | 2012-11-06 | 2016-11-28 |
| ROBINSON, Mark Peter | Director | 2013-02-21 | 2019-05-08 |
| SMITH, Anthony Mason | Director | 2012-01-04 | 2022-12-31 |
| UNDERWOOD, Kevin Peter | Director | 2010-12-01 | 2023-06-20 |
| VANSTONE, Jonathan Edward | Director | 2016-09-20 | 2017-08-21 |
| WILLSON, Giles Dominic | Director | 2005-12-08 | 2016-09-20 |
| YATES, Russell Wayne | Director | 2020-09-25 | 2023-06-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Glass & Glazing Federation | Corporate entity | Shares 75–100% | 2016-11-21 | Active |
Filing timeline
Last 20 of 110 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-08-21 RESOLUTIONS Resolution
- 2023-08-21 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-09-15 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-18 | CH01 | officers | Change person director company with change date | |
| 2025-01-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-30 | AA | accounts | Accounts with accounts type full | |
| 2024-07-25 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-07-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-14 | AA | accounts | Accounts with accounts type full | |
| 2023-08-21 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-21 | MA | incorporation | Memorandum articles | |
| 2023-06-26 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-21 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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.