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Company number
05073463

LANCASHIRE WINDSCREENS LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LANCASHIRE WINDSCREENS LTD
Company number
05073463
Registered office
UNIT 27, BARNFIELD HOUSE UNIT 27, BARNFIELD HOUSE, ACCRINGTON ROAD, BLACKBURN, BB1 3NY, UNITED KINGDOM · 228 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 March 2004
Status
Active
Age
22 years
Previous names
LANCASHIRE NATIONWIDE AUTOGLAZING LIMITED (to 15 Jun 2016)
Nature of business (SIC)
33170 — Repair and maintenance of other transport equipment n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
19 Oct 2026
Confirmation statement — last
05 Oct 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Edward Joseph Brierley
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/04/2019
Mr John Birnie
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr John Birnie
owns 25–50% of shares · holds 25–50% of voting rights
Notified 31/03/2023
Mr Russell Lee Gradwell
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Thomas Marsden Car Sales Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 08/11/2024

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 08/11/2024
Mr Edward Joseph Brierley
born 08/1989 · England owns 25–50% of shares · holds 25–50% of votes Control ended 31/03/2023
Mr John Birnie
born 03/1968 · England owns 25–50% of shares · holds 25–50% of votes Control ended 01/04/2019 Controls 3 companies
Mr John Birnie
born 03/1968 · England owns 25–50% of shares · holds 25–50% of votes Control ended 08/11/2024 Controls 3 companies
Mr Russell Lee Gradwell
born 02/1966 · England owns 25–50% of shares · holds 25–50% of votes Control ended 08/11/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/11/2024 Person with significant control ceased Mr Russell Lee Gradwell
08/11/2024 Person with significant control ceased Mr John Birnie
08/11/2024 Person with significant control added Thomas Marsden Car Sales Ltd
31/03/2023 Person with significant control ceased Mr Edward Joseph Brierley
31/03/2023 Person with significant control added Mr John Birnie
01/04/2019 Person with significant control ceased Mr John Birnie
01/04/2019 Person with significant control added Mr Edward Joseph Brierley
15/06/2016 Registered name changed LANCASHIRE NATIONWIDE AUTOGLAZING LIMITED LANCASHIRE WINDSCREENS LTD
06/04/2016 Person with significant control added Mr Russell Lee Gradwell
06/04/2016 Person with significant control added Mr John Birnie

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 157
▲ 32.1%
119
Employees (avg) 8
▲ 33.3%
6

Documents for LANCASHIRE WINDSCREENS LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of LANCASHIRE WINDSCREENS LTD?
According to the official registry, the company number of LANCASHIRE WINDSCREENS LTD is 05073463.
Where is LANCASHIRE WINDSCREENS LTD registered?
The registered office is UNIT 27, BARNFIELD HOUSE UNIT 27, BARNFIELD HOUSE, ACCRINGTON ROAD, BLACKBURN, BB1 3NY, UNITED KINGDOM.
What is the SIC code of LANCASHIRE WINDSCREENS LTD?
The nature of business is recorded under SIC code 33170 — Repair and maintenance of other transport equipment n.e.c..
Who controls LANCASHIRE WINDSCREENS LTD?
Mr Edward Joseph Brierley is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of LANCASHIRE WINDSCREENS LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About LANCASHIRE WINDSCREENS LTD (05073463)

LANCASHIRE WINDSCREENS LTD is a private limited company incorporated on 15 March 2004 and registered in the United Kingdom under company number 05073463. Its registered office is at UNIT 27, BARNFIELD HOUSE UNIT 27, BARNFIELD HOUSE, ACCRINGTON ROAD, BLACKBURN, BB1 3NY, UNITED KINGDOM. The recorded nature of business is repair and maintenance of other transport equipment n.e.c. (SIC 33170). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Edward Joseph Brierley. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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