Website & contact details
- Group website
- The site of this company’s group or brand.
Britannia Superfine Limited
- Incorporated
- 10 December 1953 (72 years)
- Industry
- Manufacture of cocoa and chocolate confectionery (10821)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Britannia HouseChaucer Industrial EstateDittons Road, PolegateBN26 6JF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Charges
- Total
- 14
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
British
Born March 1985 (41)
British
Born June 1986 (40)
British
Director
British
Born April 1956 (70)
Officer history (7 former)
1 October 2014
1 October 2014
22 August 2005
22 August 2005
Resigned Manser, Valerie Edna as Secretary
22 August 2005
Resigned Manser, Kenneth Frederick as Director
22 August 2005
22 August 2005
Resigned Manser, Valerie Edna as Director
22 August 2005
Resigned Woodcock, Barry Donald as Director
9 January 1994
Resigned Woodcock, Doris Edna May as Director
2 March 1993
Resigned Woodcock, Frederick James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 05406522
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £4,873,969
- Turnover
- £66,030,422
- Profit Before Tax
- £3,678,800
- Employees
- 150
- Current Ratio
- 1.5x
- Profit Margin
- 6%
- Return on Equity
- 11%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £19,427,937 | £18,870,160 | £18,226,847 | £17,603,015 | £16,809,785 | £16,931,705 |
| Current Assets | £16,950,031 | £9,586,587 | £8,870,566 | £7,390,260 | £7,432,476 | £6,914,070 |
| Debtors | £9,300,964 | £5,486,138 | £4,572,590 | £3,628,768 | £3,239,474 | £3,766,731 |
| Cash | £4,873,969 | £1,415,343 | £962,870 | £726,386 | £1,057,896 | £270,233 |
| Creditors (< 1 year) | £11,046,039 | £5,771,242 | £7,057,864 | £6,215,543 | £6,562,136 | £6,760,207 |
| Creditors (> 1 year) | £0 | £11,594 | £0 | £15,000 | ||
| Net Current Assets | £5,903,992 | £3,815,345 | £1,812,702 | £1,174,717 | £870,340 | £153,863 |
| Net Assets | £20,039,549 | £18,766,138 | £17,680,125 | £17,070,568 | ||
| Shareholder Funds | £25,331,929 | £22,685,505 | £20,039,549 | £18,766,138 | £17,680,125 | £17,070,568 |
| Turnover | £66,030,422 | £57,626,100 | £50,646,422 | £43,175,213 | £41,929,822 | £34,757,011 |
| Cost of Sales | £58,369,652 | £49,906,285 | £45,701,437 | £38,528,760 | £38,028,533 | £30,792,966 |
| Gross Profit | £7,660,770 | £7,719,815 | £4,944,985 | £4,646,453 | £3,901,289 | £3,964,045 |
| Admin Expenses | £2,795,947 | £2,997,681 | £1,965,433 | £2,048,355 | £1,834,377 | £1,827,349 |
| Staff Costs | £4,625,345 | £4,812,876 | £3,670,164 | £3,582,311 | £3,548,154 | £3,218,140 |
| Operating Profit | £3,602,760 | £3,248,432 | £1,490,320 | £1,283,776 | £850,053 | £525,038 |
| Profit Before Tax | £3,678,800 | £3,269,408 | £1,471,560 | £1,267,213 | £826,126 | £507,990 |
| Tax | £851,176 | £442,252 | £16,949 | £0 | £85,369 | £0 |
| Profit for Period | £2,827,624 | £2,827,156 | £1,454,611 | £1,267,213 | £740,757 | £507,990 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Confirmation statement with no updates | 12 January 2026 | ||
| 25 March 2026 | Director's details changed | |||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 25 March 2025 | Satisfaction of a charge in full | |||
| 7 February 2025 | Confirmation statement with no updates | 12 January 2025 |
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