Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Britannia Observation Wheels Limited
- Incorporated
- 3 July 1997 (29 years)
- Previously known as
- Privat Car UK Limited (until 13 November 2023)Perfect Park Limited (until 6 February 2017)
- Industry
- Renting and leasing of cars and light motor vehicles (77110) Activities of amusement parks and theme parks (93210)
- Directors
- Owned by
- Dutch Wings Foundation
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 4 Bond TerraceWakefieldWF1 2HW
Officers 2 active
Officer details are public data from the Companies House register.
Dutch
Born October 1995 (31)
Montijn, Laurens Henri
Secretary · Appointed 21 January 2020
Officer history (10 former)
27 October 2023
27 October 2023
21 January 2020
Resigned Maybach Haus Ag as Corporate Secretary
21 January 2020
Appointed Montijn, Laurens Henri as Secretary
21 January 2020
21 January 2020
Resigned Vrolijk, Martijn Paul Jacobus as Director
1 July 2019
1 July 2019
Appointed Vrolijk, Martijn Paul Jacobus as Director
9 October 2012
Appointed Maybach Haus Ag as Corporate Secretary
9 October 2012
Resigned Premium Leisure Invest Ag as Corporate Secretary
10 December 2007
Appointed Premium Leisure Invest Ag as Corporate Secretary
10 December 2007
24 August 2004
24 August 2004
1 May 1999
1 August 1998
1 August 1998
1 August 1998
20 March 1998
20 March 1998
3 July 1997
3 July 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Dutch Wings Foundation
Corporate entity · Notified 31 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Guarantee
Reg. no. 0002.279.287-8
Former controllers (2)
31 October 2023
Ceased Gabriele Anna Rauch — Owns 75–100% of shares
23 December 2019
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £16,463
- Cash
- £1,297
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £357 | £535 | £1 | |||
| Current Assets | £109,293 | £111,514 | £116,463 | £223,947 | £448,791 | £232,790 | |
| Debtors | £27,996 | £27,347 | £32,467 | £68,314 | £65,330 | £64,590 | |
| Cash | £1,297 | £4,167 | £3,996 | £73,341 | £286,169 | £64,830 | |
| Creditors (< 1 year) | £94,141 | £182,788 | £397,524 | £275,621 | |||
| Net Current Assets | £16,463 | £17,481 | £21,439 | £41,159 | £51,267 | (£42,831) | |
| Net Assets | £16,463 | £17,481 | £21,439 | (£42,830) | |||
| Shareholder Funds | £41,516 | £51,802 | (£42,830) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 29 January 2026 | Confirmation statement with updates | 18 January 2026 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 11 February 2025 | Director's details changed | |||
| 11 February 2025 | Confirmation statement with updates | 18 January 2025 |
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