Register entry · No. 02766396
HERRON WINDOWS (UK) LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Nov 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 4 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Last filed accounts
Net assets £257,997.
Accounts to 28 Feb 2026 · See it -
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Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 20 Nov 1992 (33 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 1 BURTON ENTERPRISE BUSINESS PARK, HAWKINS LANE, BURTON ON TRENT, STAFFORDSHIRE, DE14 1QG
As filed with Companies House. -
Nature of business
- 43290 Other construction installation
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Accounts
- Next due
- 30 Nov 2027
- Last made up to
- 28 Feb 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 4 Dec 2026
- Last made up to
- 20 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- HERRON WINDOWS (UK) LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 28 Feb 2026 | not published | not published | £271,747 | £257,997 | 9 |
| 28 Feb 2025 | not published | not published | £184,003 | £229,703 | 12 |
| 29 Feb 2024 | not published | not published | £283,565 | £224,490 | 12 |
| 28 Feb 2023 | not published | not published | £200,589 | £150,644 | 12 |
| 28 Feb 2022 | not published | not published | £211,768 | £152,783 | 12 |
| 28 Feb 2021 | not published | not published | £183,739 | £92,803 | 11 |
* From the following year's accounts (prior-year figures).
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Neil John Edwards Window Manufacturer | Director | 23 Nov 1992 | — | August 1966 | British · United Kingdom |
| Dylan Thomas Burgess Sales Manager | Director | 14 Jan 1994 | — | April 1963 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Neil John Edwards | Voting rights 25 to 50 percent | 6 Apr 2016 | — | August 1966 | British · United Kingdom |
| Mr Dylan Thomas Burgess | Voting rights 25 to 50 percent | 6 Apr 2016 | — | April 1963 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HERRON WINDOWS (UK) LIMITED still trading?
The register shows HERRON WINDOWS (UK) LIMITED as active.
What does HERRON WINDOWS (UK) LIMITED do?
It files the industry code 43290 (Other construction installation).
When was HERRON WINDOWS (UK) LIMITED set up?
It was incorporated on 20 November 1992.
When are HERRON WINDOWS (UK) LIMITED's accounts due?
Next accounts are due by 30 November 2027. The last accounts were made up to 28 February 2026.
When is HERRON WINDOWS (UK) LIMITED's next confirmation statement due?
By 4 December 2026.
Who runs HERRON WINDOWS (UK) LIMITED?
HERRON WINDOWS (UK) LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House