Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Britannia Wharf Management Limited
- Incorporated
- 12 February 1986 (40 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Accounts type
- Micro entity
- Region
- South East
- Address
- 54 Broad StreetBanburyOX16 5BL
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2015
British
Born May 1965 (61)
Bingham, Simon
Secretary · Appointed 11 November 2014
Director · Appointed 5 November 2009
British
Born November 1950
Director · Appointed 7 November 2000
British
Born December 1951 (74)
Officer history (23 former)
14 October 2026
Resigned Jefferies, Clive as Director
9 October 2026
Resigned Driscoll, Pamela as Director
10 September 2023
Resigned Russell, Valerie Jean as Director
10 September 2023
Resigned Kerridge, Stephen Mark as Director
9 November 2020
Resigned Edwards, Philip as Director
26 November 2019
Appointed Edwards, Philip as Director
1 July 2015
10 December 2014
Appointed Driscoll, Pamela as Director
11 November 2014
Resigned Kerridge, Stephen as Secretary
11 November 2014
Appointed Bingham, Simon as Secretary
12 December 2011
Appointed Kerridge, Stephen as Secretary
12 December 2011
Appointed Jefferies, Clive as Director
12 December 2011
Resigned Benson, Roy as Director
3 February 2011
5 November 2009
25 August 2009
25 August 2009
Resigned Benson, Roy as Secretary
11 November 2008
Resigned Jefferies, Clive as Director
11 November 2008
Appointed Russell, Valerie Jean as Director
4 October 2005
Appointed Jefferies, Clive as Director
3 May 2005
Resigned Taylor, Barbara Ruth as Director
14 October 2003
Appointed Taylor, Barbara Ruth as Director
14 October 2003
Appointed Kerridge, Stephen Mark as Director
14 October 2003
10 January 2003
Resigned Edwards, Robert Alan as Director
20 April 2001
Resigned Day, Richard John as Director
14 November 2000
Appointed Day, Richard John as Director
7 November 2000
Resigned Dancey, Eileen Janine as Director
7 November 2000
7 November 2000
7 November 2000
7 November 2000
Appointed Edwards, Robert Alan as Director
13 September 2000
19 May 2000
Resigned Bryson, Ann Yvonne as Director
8 April 1998
Resigned Reed, William Frank as Director
29 October 1997
Appointed Dancey, Eileen Janine as Director
29 October 1997
Appointed Bryson, Ann Yvonne as Director
29 October 1997
Appointed Reed, William Frank as Director
30 May 1997
Resigned Allsop, Neville Roland as Director
15 December 1994
Resigned Jeanes, Paul Andrew as Director
28 June 1994
Resigned Stephens, Michael Leo Keating as Director
27 October 1992
Appointed Jeanes, Paul Andrew as Director
27 October 1992
Resigned Wickham, Nicholas John as Director
3 October 1992
Resigned Gardiner, Harald as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Current Ratio
- 10.4x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £24,073 | £20,004 | £18,965 |
| Creditors (< 1 year) | £2,309 | £2,601 | £2,041 |
| Net Current Assets | £21,764 | £17,403 | £16,924 |
| Shareholder Funds | £21,764 | £17,403 | £16,924 |
Filings
Filing history not loaded yet. See it on Companies House
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