Britannic Investments Limited

Active03418714 Private limited company
Incorporated
7 August 1997 (29 years)
Industry
Dormant Company (99999)
Owned by
William Ralph King Smith
Accounts type
Dormant
Region
East of England
Address
Unit 28 Plumpton House
Plumpton Road
Hoddesdon
EN11 0LB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 1997
British
Born May 1965 (61)
Officer history (6 former)
31 July 2011
Resigned Webster, Peter Davidson as Secretary
18 August 2003
Appointed Webster, Peter Davidson as Secretary
18 August 2003
Resigned Stanley, John Thurston as Director
18 August 2003
Resigned King Smith, William Ralph as Secretary
5 September 2002
Resigned Stanley, Estelle Patricia as Director
7 August 1997
Resigned Instant Companies Limited as Corporate Nominee Director
7 August 1997
Appointed King Smith, William Ralph as Director
7 August 1997
Appointed Stanley, Estelle Patricia as Director
7 August 1997
Appointed Instant Companies Limited as Corporate Nominee Director
7 August 1997
Appointed King Smith, William Ralph as Secretary
7 August 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 August 1997
Appointed Stanley, John Thurston as Director
7 August 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 1 May 2016
Owns 75–100% of shares
British
Born May 1965 (61)

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 2026 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2026202520242023202220212020
Cash£100£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with updates31 July 2026
20 May 2026Accounts for a dormant company31 March 2026
6 August 2025Confirmation statement with no updates31 July 2025
14 May 2025Accounts for a dormant company31 March 2025
1 August 2024Confirmation statement with no updates31 July 2024
Show all recent filings

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