Britanic Properties Limited

Active03148140 Private limited company
Incorporated
18 January 1996 (30 years)
Industry
Buying and selling of own real estate (68100)
Directors
Caitlin Mae Quinn
Arran James Robertson Cowley
Owned by
Gordon William Frank Cowley
Accounts type
Micro entity
Region
East of England
Address
Howes Farm
Doddinghurst Road
Brentwood
CM15 0SG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Henderson, Francesca Elizabeth
Secretary · Appointed 30 May 2026
Quinn, Caitlin Mae
Director · Appointed 28 May 2026
British
Born November 1996
Robertson Cowley, Arran James
Director · Appointed 28 May 2026
British
Born November 1986
Director · Appointed 28 February 2003
British
Born June 1954 (72)
Officer history (10 former)
30 May 2026
Appointed Henderson, Francesca Elizabeth as Secretary
28 May 2026
Appointed Quinn, Caitlin Mae as Director
28 May 2026
Appointed Robertson Cowley, Arran James as Director
28 May 2026
Resigned Quinn, Colm as Director
10 May 2026
Resigned Robertson-Cowley, Arran James as Director
10 May 2026
Appointed Quinn, Colm as Director
7 May 2026
Resigned Aindow, Michelle as Secretary
11 February 2026
Appointed Robertson-Cowley, Arran James as Director
12 January 2026
Resigned Quinn, Colm as Director
12 November 2014
Appointed Aindow, Michelle as Secretary
12 November 2014
Resigned Parker, Keith as Secretary
28 February 2003
Resigned Robertson Cowley, Andrew George as Director
28 February 2003
Appointed Cowley, Gordon William Frank as Director
30 April 1997
Appointed Quinn, Colm as Director
30 April 1997
Resigned Mclarnow, Patrick Hugh as Director
30 April 1997
Appointed Robertson Cowley, Andrew George as Director
20 February 1996
Resigned Cowley, Gordon William Frank as Secretary
18 January 1996
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
18 January 1996
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
18 January 1996
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
18 January 1996
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
18 January 1996
Appointed Cowley, Gordon William Frank as Secretary
18 January 1996
Appointed Mclarnow, Patrick Hugh as Director
18 January 1996
Appointed Parker, Keith as Secretary

Ownership 1 active

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

Individual · Notified 18 January 2017
Owns 25–50% of shares
British
Born June 1954 (72)
A person with significant control has been contacted but has not responded.
Former controllers (1)
11 December 2025
Ceased Colm Quinn — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£87,638)
Employees
3
Debt Ratio
112%
Current Ratio
3.7x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£115,559) (£106,529) (£97,088) (£84,798) (£87,708) (£87,638)
Balance sheet detail
202520242023202220212020
Fixed Assets£9,317£9,317£9,317£9,317£9,317£9,317
Current Assets£692,440£688,569£692,465£689,328£689,728£688,658
Debtors£32,024£31,064£29,771£29,173£29,631
Cash£1,499£6,355£4,511£5,509£3,365
Creditors (< 1 year)£187,342
Creditors (> 1 year)£572,070£572,070£572,070£576,977£575,615£572,070
Net Current Assets£505,098£475,045£477,955£470,572£459,769£447,194
Net Assets(£87,638)(£87,708)(£84,798)(£97,088)(£106,529)(£115,559)
Shareholder Funds(£87,638)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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