Britannia Washing & Cleaning Systems Limited

Active00637598 Private limited company
Incorporated
22 September 1959 (67 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
West Midlands
Address
Britannia Hse
Arden Forest Industrial Est
Alcester
B49 6EX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2009
British
Born May 1961 (65)
Officer history (9 former)
1 May 2017
Resigned Barracliffe, Andrew as Secretary
1 October 2013
Resigned Agg, John Maxwell as Secretary
1 October 2013
Appointed Barracliffe, Andrew as Secretary
31 October 2010
Resigned Bennett, John Paul as Director
27 November 2009
Resigned Matts, Victor Geoffrey Flavell as Director
27 November 2009
Appointed Alexander, Harvey Louis as Director
27 November 2009
Resigned Edwards, Dennis William as Director
5 November 2009
Appointed Matts, Victor Geoffrey Flavell as Director
1 November 1999
Appointed Agg, John Maxwell as Secretary
31 October 1999
Resigned Bennett, John Paul as Secretary
1 August 1996
Appointed Bennett, John Paul as Director
13 October 1995
Resigned Newbury, Alan Henry John as Director
2 October 1995
Appointed Bennett, John Paul as Secretary
2 October 1995
Resigned Newbury, Alan Henry John as Secretary
1 November 1991
Appointed Newbury, Alan Henry John as Director
31 October 1991
Resigned Woolley, Margaret Christabel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 October 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00314689

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Nme (SBW) Limited Owns 50–75% of shares
Smith Bros. & Webb Limited Owns 75–100% of shares
Britannia Washing & Cleaning Systems Limited This company Owns 75–100% of shares
The Green Block Consulting Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£4
Employees
1

Trend

Net Assets
£0 £2 £4 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Current Assets£4£4£4£4£4
Debtors£4£4
Net Current Assets£4£4
Net Assets£4£4£4£4£4
Shareholder Funds£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates24 October 2026
20 July 2026Accounts for a dormant company31 December 2025
1 April 2026Director's details changed
24 October 2025Confirmation statement with no updates24 October 2025
29 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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