Britannic Trustees Limited

Active01392103 Private limited company
Incorporated
3 October 1978 (48 years)
Industry
Development of building projects (41100)
Owned by
Pratibha Ramesh Sachdev
Ramesh Govindji Sachdev
Accounts type
Total exemption full
Region
East of England
Address
Regent House
Theobald Street
Borehamwood
WD6 4RS

Filing status

Accounts due
22 August 2027
Last accounts
22 November 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
50
Outstanding
0
Part satisfied
0
Satisfied
50

Officers 3 active

Officer details are public data from the Companies House register.

Baskaran, Jeyachelvy
Secretary · Appointed 15 December 2021
Director
British
Born March 1948 (78)
Director
British
Born September 1945 (81)
Officer history (3 former)
15 December 2021
Appointed Baskaran, Jeyachelvy as Secretary
15 December 2021
Resigned Vyas, Uday, Mr. as Secretary
1 June 2015
Appointed Vyas, Uday, Mr. as Secretary
1 June 2015
Resigned Battes, Kay as Secretary
4 June 1993
Appointed Battes, Kay as Secretary
4 June 1993
Resigned Stubbs, Linda Rosa Luisa as Secretary

Ownership 2 active

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

Pratibha Ramesh Sachdev
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1948 (78)
Ramesh Govindji Sachdev
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1945 (81)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Britannic Trustees Limited This company
GLN Wrotham Limited In liquidationOwns 75–100% of shares

Financials

Cash
£430
Current Ratio
28687.9x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,053,281 £830,188 £826,662 £1,232,821 £1,232,765 £1,232,731
Balance sheet detail
202420232022202120202019
Fixed Assets£200,002£200,002£653,102
Current Assets£1,032,765£1,445,873£1,380,929£1,377,611£1,375,437£1,360,429
Debtors£1,032,335£1,445,444£1,379,698£1,377,366£1,374,466£1,346,058
Cash£430£429£1,231£245£971£14,371
Creditors (< 1 year)£36£413,110£348,110£750,951£745,251£960,250
Net Current Assets£1,032,729£1,032,763£1,032,819£626,660£630,186£400,179
Shareholder Funds£1,232,731£1,232,765£1,232,821£826,662£830,188£1,053,281

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates9 October 2026
17 August 2026Total exemption full accounts22 November 2025
10 November 2025Confirmation statement with no updates9 October 2025
5 September 2025Total exemption full accounts22 November 2024
11 November 2024Confirmation statement with no updates9 October 2024
Show all recent filings

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