Britannia Services Group Limited

Active02830346 Private limited company
Incorporated
25 June 1993 (33 years)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
David Shaw
Accounts type
Total exemption full
Region
West Midlands
Address
45 Britannia Way
Britannia Enterprise Park
Lichfield
WS14 9UY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 1993
British
Born March 1947 (79)
Officer history (5 former)
31 January 2020
Resigned Shaw, Carol Ann as Secretary
2 June 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
14 July 1993
Appointed Shaw, David as Director
14 July 1993
Appointed Skipp, Andrew David as Secretary
14 July 1993
Resigned Ryley, John Francis as Secretary
14 July 1993
Resigned Cole, Brian John Laurence as Director
25 June 1993
Appointed Ryley, John Francis as Secretary
25 June 1993
Appointed Cole, Brian John Laurence as Director

Ownership 1 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)
Former controllers (1)
29 July 2020
Ceased Carol Ann Shaw — Owns 25–50% of shares

Financials

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

Net Assets
£1,475,959
Cash
£384,697
Employees
713
Debt Ratio
48%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2024 2025 £1,545,836 £1,497,269 £1,438,502 £1,475,959
Balance sheet detail
2025202420232022
Fixed Assets£506,025£516,200£497,421£540,836
Current Assets£2,345,705£2,331,574£2,136,618£1,862,966
Debtors£1,961,008£1,749,317£1,877,249£1,508,335
Cash£384,697£582,257£259,369£354,631
Creditors (< 1 year)£1,176,971£1,242,197£975,431£708,676
Creditors (> 1 year)£119,800£70,003£89,657£72,126
Net Current Assets£1,168,734£1,089,377£1,161,187£1,154,290
Net Assets£1,475,959£1,438,502£1,497,269£1,545,836
Shareholder Funds£1,475,959£1,438,502£1,497,269£1,545,836

Turnover£5,549,017
Cost of Sales£4,373,737
Gross Profit£1,175,280
Admin Expenses£1,101,722
Staff Costs£660,120
Operating Profit£191,507
Profit Before Tax£187,935
Tax£16,568
Profit for Period£171,367

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates29 July 2026
17 December 2025Total exemption full accounts30 April 2025
29 July 2025Confirmation statement with no updates29 July 2025
28 July 2025Director's details changed
22 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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