Britannia Motor Company Limited

Active02141881 Private limited company
Incorporated
23 June 1987 (39 years)
Industry
Sale of used cars and light motor vehicles (45112)
Directors
Russell John Archer
Controlled by
Lance Mark Mccarthy
Accounts type
Total exemption full
Region
Wales
Address
Unicorn Garage
Chepstow Road
Langstone
NP18 2GG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Archer, Russell John
Director · Appointed 1 November 2025
British
Born May 1981 (45)
Director
British
Born October 1959 (67)
Officer history (6 former)
1 November 2025
Appointed Archer, Russell John as Director
16 May 2024
Resigned Archer, Russell John as Director
1 February 2018
Appointed Archer, Russell John as Director
24 July 2015
Resigned Archer, Russell John as Director
6 December 2010
Appointed Archer, Russell John as Director
24 February 2009
Resigned C A Mills Business Services Limited as Corporate Secretary
1 December 2007
Appointed C A Mills Business Services Limited as Corporate Secretary
1 December 2007
Resigned Mccarthy, Anne as Secretary
25 May 2006
Resigned Scull, Paul Michael as Director
20 February 2004
Resigned Hawkins, Roger as Director
1 October 2003
Appointed Hawkins, Roger as Director
1 October 2003
Appointed Scull, Paul Michael as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born October 1959 (67)

Financials

Net Assets
£608,833
Cash
£0
Employees
10
Debt Ratio
46%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £429,209 £495,311 £573,528 £558,981 £558,844 £608,833
Balance sheet detail
202420232022202120202019
Fixed Assets£6,334£7,909£20,403£32,501£37,162£48,197
Current Assets£1,121,774£1,376,085£1,162,645£1,096,848£1,190,860£1,030,832
Debtors£32,487£30,444£68,122£20,962£37,066£17,231
Cash£0£52,253£59,319£69,699£438,992£0
Creditors (< 1 year)£519,275£732,711£649,820
Net Current Assets£602,499£550,935£538,578£541,027£458,149£381,012
Net Assets£608,833£558,844£558,981£573,528£495,311£429,209

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Total exemption full accounts31 December 2025
16 November 2025Appointment of a director
16 October 2025Confirmation statement with no updates3 October 2025
12 September 2025Total exemption full accounts31 December 2024
5 October 2024Confirmation statement with no updates3 October 2024
Show all recent filings

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