Britannia Enterprise Centre Limited

Active03061576 Private limited company
Incorporated
26 May 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
Unit 2.02 High Weald House
Glovers End
Bexhill-On-Sea
TN39 5ES

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2021
British
Born April 1991 (35)
Director · Appointed 27 May 1999
Australian
Born December 1954 (71)
Officer history (9 former)
26 February 2021
Appointed Gastall, Lucy as Director
27 May 2010
Resigned Gastall, Samantha as Secretary
27 May 1999
Resigned White, Ian Neil John as Director
27 May 1999
Appointed Gastall, Henry Woolner as Director
27 May 1999
Appointed Gastall, Samantha as Secretary
27 May 1999
Resigned White, Deborah Christine as Secretary
31 July 1998
Resigned Shelton, Malcolm Gordon as Director
31 July 1998
Resigned Loving, Nicholas Andrew as Director
31 July 1998
Appointed White, Deborah Christine as Secretary
31 July 1998
Resigned Shelton, Malcolm Gordon as Secretary
31 July 1998
Appointed White, Ian Neil John as Director
1 April 1996
Resigned Britaniabuild Corporation Limited as Corporate Secretary
1 April 1996
Appointed Loving, Nicholas Andrew as Director
1 April 1996
Appointed Shelton, Malcolm Gordon as Secretary
26 June 1995
Appointed Britaniabuild Corporation Limited as Corporate Secretary
26 June 1995
Appointed Shelton, Malcolm Gordon as Director
26 June 1995
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
26 June 1995
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
26 May 1995
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
26 May 1995
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02993465
Former controllers (1)
6 April 2016
Ceased Henry Woolner Gastall — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£201,626
Cash
£54,029
Employees
2
Debt Ratio
17%
Current Ratio
6.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £89,029 £102,371 £155,128 £168,688 £168,991 £201,626
Balance sheet detail
202520242023202220212020
Fixed Assets£11,133£20,321£29,922£95,331£91,524£75,936
Current Assets£231,922£193,347£187,055£153,642£106,157£85,554
Debtors£177,893£164,562£80,423£23,435£18,215£23,449
Cash£54,029£28,785£106,632£130,207£87,942£62,105
Creditors (< 1 year)£34,787£27,947£23,151£61,789£52,135£71,419
Creditors (> 1 year)£3,900£11,700£19,500£27,300£39,000
Net Current Assets£197,135£165,400£163,904£91,853£54,022£14,135
Net Assets£201,626£168,991£168,688£155,128£102,371£89,029
Shareholder Funds£201,626£168,991£168,688£155,128£102,371£89,029

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with updates26 May 2026
27 February 2026Total exemption full accounts31 May 2025
12 June 2025Confirmation statement with updates26 May 2025
28 January 2025Total exemption full accounts31 May 2024
10 June 2024Confirmation statement with updates26 May 2024
Show all recent filings

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