Brittons Holdings Limited

Active02951640 Private limited company
Incorporated
22 July 1994 (32 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Clive Lyman Charles Britton
Michael John Britton
Accounts type
Group
Region
Wales
Address
Units 3 & 4 Wharfedale Road
Pentwyn.
Cardiff
CF23 7HB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 November 2026
Last conf. stmt
27 October 2025

Charges

Total
32
Outstanding
8
Part satisfied
0
Satisfied
24

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 June 1999
British
Director · Appointed 14 April 1997
British
Born May 1957 (69)
Director · Appointed 14 April 1997
British
Born May 1965 (61)
Officer history (9 former)
30 August 2026
Resigned Britton, Josephine Grace as Director
1 August 2022
Appointed Britton, Josephine Grace as Director
26 April 2006
Resigned Thomas, Bernard Rees as Director
26 April 2006
Resigned Curtin, Douglas James as Director
12 September 2004
Resigned Huxtable, Christopher Bryan as Director
9 June 1999
Appointed Britton, Clive Lyman Charles as Secretary
1 June 1999
Appointed Huxtable, Christopher Bryan as Director
28 May 1999
Resigned Purcell, Patrick John as Director
28 May 1999
Appointed Thomas, Bernard Rees as Director
28 May 1999
Appointed Curtin, Douglas James as Director
28 May 1999
Resigned Purcell, Patrick John as Secretary
15 April 1997
Resigned Britton, John Charles as Director
14 April 1997
Appointed Britton, Clive Lyman Charles as Director
14 April 1997
Appointed Britton, Michael John as Director
3 October 1994
Resigned Filbuk (Secretaries) Limited as Corporate Nominee Secretary
26 September 1994
Appointed Purcell, Patrick John as Secretary
26 September 1994
Appointed Britton, John Charles as Director
26 September 1994
Appointed Purcell, Patrick John as Director
26 September 1994
Resigned Filbuk Nominees Limited as Corporate Nominee Director
22 July 1994
Appointed Filbuk Nominees Limited as Corporate Nominee Director
22 July 1994
Appointed Filbuk (Secretaries) Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 15 September 2016
Owns 25–50% of shares
British
Born May 1957 (69)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1965 (61)

Holdings 2

Companies where Brittons Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2025 · group accounts

Net Assets
£6,572,185
Cash
£0
Profit
(£26,010)
Employees
66
Debt Ratio
39%
Current Ratio
0.5x
Return on Equity
-0%

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2025 £6,095,077 £6,199,486 £6,572,185
Balance sheet detail
202520232022
Fixed Assets£10,630,296£10,127,379£9,695,999
Current Assets£115,394£137,264£564,076
Debtors£115,394£115,327£330,319
Cash£0£21,937£233,757
Creditors (< 1 year)£237,015£256,121£288,006
Creditors (> 1 year)£3,551,784£3,636,613£3,699,731
Net Current Assets(£121,621)(£118,857)£276,070
Net Assets£6,572,185£6,199,486£6,095,077
Shareholder Funds£6,572,185£6,199,486£6,095,077

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Termination of appointment of a director
30 January 2026Group of companies' accounts30 April 2025
27 October 2025Confirmation statement with no updates27 October 2025
20 May 2025Director's details changed
9 January 2025Group of companies' accounts30 April 2024
Show all recent filings

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