Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Britannia Brands Limited
- Incorporated
- 25 October 1989 (37 years)
- Previously known as
- Rolewin Limited (until 30 January 1990)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- Greater London
- Address
- Gable House239 Regents Park RoadLondonN3 3LF
Charges
- Total
- 14
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 14
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 16 April 2024
Indian
Born November 1975
Director · Appointed 11 August 2015
British
Born May 1961 (65)
Director · Appointed 6 July 2012
British
Born March 1960 (66)
Secretary · Appointed 13 June 2008
British
Officer history (33 former)
18 September 2026
6 May 2026
21 May 2025
20 May 2025
16 April 2024
16 April 2024
8 April 2024
30 June 2023
24 April 2023
7 June 2021
27 September 2020
5 September 2015
11 August 2015
6 July 2012
25 January 2012
25 January 2012
25 January 2012
25 January 2012
14 April 2009
14 April 2009
14 April 2009
14 April 2009
14 April 2009
14 April 2009
14 April 2009
14 April 2009
14 April 2009
14 April 2009
14 April 2009
14 April 2009
Resigned Sauquet, Laurent as Director
15 December 2008
28 November 2008
13 June 2008
13 June 2008
15 April 2008
Appointed Sauquet, Laurent as Director
14 April 2008
16 May 2004
7 May 2004
10 February 2004
13 November 2003
13 November 2003
Resigned Loong, Jessie as Secretary
13 November 2003
26 September 2003
Resigned Maruani, Edouard Charles Maxime as Director
26 September 2003
17 July 2002
17 July 2002
20 September 2001
20 September 2001
Appointed Loong, Jessie as Secretary
20 September 2001
20 September 2001
20 September 2001
15 September 2001
15 September 2001
Appointed Maruani, Edouard Charles Maxime as Director
29 November 1996
29 November 1996
29 November 1996
27 August 1993
27 August 1993
27 August 1993
27 August 1993
27 August 1993
27 August 1993
3 August 1993
28 July 1993
6 November 1991
29 October 1991
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.
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Britannia Brands Limited This company
Abi Holdings Limited Owns 25–50% of shares
Associated Biscuits International Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,721,289
- up £22,846 (0%)
- Cash
- £691,426
- up £22,632 (3%)
- Profit Before Tax
- £75,301,011
- up £30,757,472 (69%)
- Debt Ratio
- 0%
- Current Ratio
- 45.5x
- Return on Equity
- 975%
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Fixed Assets | £7,018,060 | £7,018,060 |
| Current Assets | £719,016 | £696,384 |
| Cash | £691,426 | £668,794 |
| Creditors (< 1 year) | £15,787 | £16,001 |
| Net Current Assets | £703,229 | £680,383 |
| Net Assets | £7,721,289 | £7,698,443 |
| Shareholder Funds | £7,721,289 | £7,698,443 |
Filings 244
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 October 2026 | Termination of appointment of a director | |||
| 21 May 2026 | Confirmation statement with no updates | 7 May 2026 | ||
| 19 May 2026 | Termination of appointment of a director | |||
| 10 December 2025 | Full accounts | 31 March 2025 | ||
| 29 May 2025 | Termination of appointment of a director |
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