Britannia Dynamics Limited

Active01182496 Private limited company
Incorporated
30 August 1974 (52 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Other engineering activities (71129)
Directors
Dean Michael Parker
Michael Warren
Accounts type
Small
Region
North West
Address
185 Stamford House
Stamford Street
Stalybridge
SK15 1QZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Parker, Dean Michael
Director · Appointed 30 March 2020
British
Born February 1973 (53)
Haslam, Mark Vernon
Secretary · Appointed 15 December 2017
Director · Appointed 15 December 2017
British
Born September 1968 (58)
Warren, Michael
Director · Appointed 4 January 2011
British
Born June 1973 (53)
Director · Appointed 14 June 2005
British
Born April 1965 (61)
Director
British
Born November 1945
Officer history (9 former)
30 March 2020
Appointed Parker, Dean Michael as Director
27 March 2020
Resigned Hartigan, Paul as Director
15 December 2017
Appointed Haslam, Mark Vernon as Secretary
15 December 2017
Appointed Haslam, Mark Vernon as Director
15 December 2017
Resigned Cannings, Paul as Secretary
15 December 2017
Resigned Cannings, Paul as Director
4 July 2016
Resigned Wilson, Stuart as Director
4 January 2011
Appointed Warren, Michael as Director
4 January 2011
Appointed Hartigan, Paul as Director
4 January 2011
Resigned Hargreaves, John Derek as Director
4 January 2011
Resigned Coop, Michael Frederick as Director
16 March 2009
Appointed Wilson, Stuart as Director
15 May 2007
Appointed Cannings, Paul as Director
19 April 2007
Resigned Grant, Darrin as Director
14 June 2005
Appointed Grant, Darrin as Director
14 June 2005
Appointed O'Connor, Malcolm as Director
3 July 1995
Resigned Nesbitt, Colin as Director
3 December 1990
Resigned Shaw, Phillip as Director

Ownership 2 active

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

Corporate entity · Notified 4 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01592661
Individual · Notified 9 October 2016
Has significant influence or control
British
Born November 1945

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Hyde Group Limited Owns 75–100% of shares
Brinksway Tool Limited Owns 75–100% of shares
Britannia Dynamics Limited This company Owns 75–100% of shares
Crest Engineering Company Limited Owns 75–100% of shares
Hollygate Fabrications Limited Owns 75–100% of shares
North West (Aerotooling) Ltd. Owns 75–100% of shares
Park Engineering Limited Owns 75–100% of shares
S G Equipment Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£2,792,504
Cash
£30,582
Employees
33
Debt Ratio
24%
Current Ratio
3.9x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £2,267,793 £2,334,292 £2,563,227 £2,792,504
Balance sheet detail
2025202420232022
Fixed Assets£609,578£748,167£508,013£289,592
Current Assets£3,058,935£2,422,120£2,266,143£2,559,374
Cash£30,582£322,431£475,591£69,107
Creditors (< 1 year)£790,331£492,819£396,527£581,173
Net Current Assets£2,268,604£1,929,301£1,869,616£1,978,201
Net Assets£2,792,504£2,563,227£2,334,292£2,267,793
Shareholder Funds£2,792,504£2,563,227£2,334,292£2,267,793

Turnover£4,949,261
Cost of Sales£4,548,759
Gross Profit£400,502
Admin Expenses£110,571
Operating Profit£289,931
Tax£14,904
Profit for Period£275,027

Filings 140

DateDescriptionMade Up ToPagesPDF
23 September 2026Confirmation statement with updates21 September 2026
10 June 2026Accounts for a small company30 September 2025
6 October 2025Confirmation statement with no updates3 October 2025
12 June 2025Accounts for a small company30 September 2024
8 October 2024Confirmation statement with no updates5 October 2024
Show all 140 filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?