Britannic Property Developments Limited

Active02051447 Private limited company
Incorporated
1 September 1986 (40 years)
Industry
Development of building projects (41100)
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
31 October 2026
Last conf. stmt
17 October 2025

Charges

Total
15
Outstanding
2
Part satisfied
0
Satisfied
13

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 3 active

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

Ramesh Govindji Sachdev
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born September 1945 (81)
Pratibha Ramesh Sachdev
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born March 1948 (78)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01392103

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Britannic Property Developments Limited This company Owns 75–100% of shares
GLN Wrotham Limited In liquidationOwns 75–100% of shares

Financials

Net Assets
(£1,875,423)
Cash
£526
Employees
2
Debt Ratio
188%
Current Ratio
2.0x

Trend

Shareholder Funds
(£2.0M) £0 £2.0M 2019 2020 2021 2022 2023 2024 £597,730 £598,330 £598,330 £565,341 (£1,388,038) (£1,875,423)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£67,734£1,005£1,005£1,005
Current Assets£2,119,471
Debtors£2,118,945£0£1,953,374£1,969,024£1,966,123£1,936,424
Cash£526
Creditors (< 1 year)£1,034,244£1,455,772£1,389,038£1,371,699£1,368,798£1,339,699
Creditors (> 1 year)£2,960,650
Net Current Assets£1,085,227(£1,455,772)£564,336£597,325£597,325£596,725
Net Assets(£1,875,423)
Shareholder Funds(£1,875,423)(£1,388,038)£565,341£598,330£598,330£597,730

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Total exemption full accounts22 November 2025
3 December 2025Confirmation statement with no updates17 October 2025
5 September 2025Total exemption full accounts22 November 2024
17 April 2025Registration of a charge
20 November 2024Confirmation statement with no updates17 October 2024
Show all recent filings

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