Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Britannia Row Limited
- Incorporated
- 6 November 1975 (51 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- First Floor14-15Berners StreetLondonW1T 3LJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
D'Sa, Glen Erasmo
Secretary · Appointed 7 June 2023
Director · Appointed 9 August 2006
British
Born February 1967 (59)
Officer history (6 former)
7 June 2023
Appointed D'Sa, Glen Erasmo as Secretary
20 April 2023
6 December 2010
14 July 2008
14 July 2008
9 August 2006
9 August 2006
28 March 2003
28 March 2003
1 October 1998
7 January 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 01209203
Former controllers (1)
25 April 2023
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Britannia Row Limited This company Owns 75–100% of shares
Hartham Park Estates Limited Owns 75–100% of shares
Nick Mason Music Overseas Limited Owns 75–100% of shares
Veeco Aero Limited Owns 25–50% of shares
Rendcomb Aerodrome Limited Has significant influence or control
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- (£3,583,408)
- Cash
- £3,917
- Employees
- 9
- Debt Ratio
- 40386%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,928 | |||||
| Current Assets | £5,967 | £14,524 | £381,992 | £235,853 | £36,065 | £30,364 |
| Debtors | £2,050 | £5,787 | £374,920 | £230,103 | £33,961 | £29,314 |
| Cash | £3,917 | £8,737 | £7,072 | £5,750 | £2,104 | £1,050 |
| Creditors (< 1 year) | £3,592,303 | £3,723,597 | £3,826,160 | £4,177,663 | £3,926,734 | £3,835,471 |
| Net Current Assets | (£3,586,336) | (£3,709,073) | (£3,444,168) | (£3,941,810) | (£3,890,669) | (£3,805,107) |
| Net Assets | (£3,583,408) | (£3,709,073) | (£3,444,168) | (£3,941,810) | (£3,890,669) | (£3,805,107) |
| Shareholder Funds | (£3,583,408) | (£3,709,073) | (£3,444,168) | (£3,941,810) | (£3,890,669) | (£3,805,107) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Confirmation statement with updates | 28 April 2026 | ||
| 16 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 29 April 2025 | Confirmation statement with updates | 28 April 2025 | ||
| 28 April 2025 | Change of details for a person with significant control | |||
| 28 April 2025 | Secretary's details changed |
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