Britannia Services (UK) Limited

Active02825738 Private limited company
Incorporated
10 June 1993 (33 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Keith Vernon Harris
Owned by
David Shaw
Carol Ann Shaw
Accounts type
Total exemption full
Region
West Midlands
Address
Britannia House 45 Britannia Way
Britannia Enterprise Park
Lichfield
WS14 9UY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 November 1995
British
Harris, Keith Vernon
Director · Appointed 29 July 1994
British
Born March 1957 (69)
Director · Appointed 14 July 1993
British
Born March 1947 (79)
Officer history (5 former)
30 April 2011
Resigned Dabbs, Kenneth Henry as Director
1 May 2003
Resigned Fdm Company Secretaries Ltd as Corporate Secretary
1 June 2001
Appointed Fdm Company Secretaries Ltd as Corporate Secretary
10 November 1995
Appointed Shaw, Carol Ann as Secretary
10 November 1995
Resigned Skipp, Andrew David as Secretary
29 July 1994
Appointed Dabbs, Kenneth Henry as Director
29 July 1994
Appointed Harris, Keith Vernon as Director
15 October 1993
Resigned Ryley, John Francis as Secretary
14 July 1993
Appointed Shaw, David as Director
14 July 1993
Appointed Skipp, Andrew David as Secretary
14 July 1993
Resigned Cole, Brian John Laurence as Director
10 June 1993
Appointed Cole, Brian John Laurence as Director
10 June 1993
Appointed Ryley, John Francis as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1947 (79)
Carol Ann Shaw
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1949 (77)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£511,175
Cash
£225,982
Employees
9
Debt Ratio
42%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £687,251 £470,440 £317,938 £383,459 £323,777 £511,175
Balance sheet detail
202520242023202220212020
Fixed Assets£82,729£64,899£77,566£91,569£72,209£48,750
Current Assets£796,114£589,970£587,713£454,235£548,677£813,091
Debtors£565,132£471,043£397,181£327,158£371,961£430,217
Cash£225,982£113,927£185,532£122,077£171,716£377,874
Creditors (< 1 year)£367,668£331,092£281,820£227,866£150,446£174,590
Net Current Assets£428,446£258,878£305,893£226,369£398,231£638,501
Net Assets£511,175£323,777£383,459£317,938£470,440£687,251
Shareholder Funds£511,175£323,777£383,459£317,938£470,440£687,251

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Director's details changed
17 February 2026Confirmation statement with no updates5 February 2026
28 January 2026Total exemption full accounts30 April 2025
17 February 2025Confirmation statement with no updates5 February 2025
22 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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