Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Britannia Mills Management Limited
- Incorporated
- 2 September 1998 (28 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Adam GrayArchie Ward
- Accounts type
- Micro entity
- Region
- North West
- Address
- Britannia Mills Apartment 74Hulme Hall Road CastlefieldManchesterM15 4LA
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Gray, Adam
Director · Appointed 26 May 2026
British
Born October 1973 (53)
Ward, Archie
Director · Appointed 8 November 2025
British
Born June 1998 (28)
British
Born July 1975 (51)
Edmondson, Ian Duane
Director · Appointed 14 December 2022
British
Born October 1974 (52)
Pearce, Elizabeth
Secretary · Appointed 31 October 2011
Pearce, Elizabeth
Director · Appointed 1 April 2003
British
Born March 1943 (83)
Officer history (35 former)
26 May 2026
Appointed Gray, Adam as Director
5 January 2026
Resigned Randhawa, Prabh as Director
8 November 2025
Appointed Ward, Archie as Director
21 October 2025
Resigned Mayall, Kate as Director
14 January 2025
14 January 2025
Appointed Randhawa, Prabh as Director
23 December 2024
Appointed Mayall, Kate as Director
9 December 2024
Resigned Troughton, Henry Alexander as Director
9 December 2024
Resigned Wordsworth, Benjamin Peter as Director
9 December 2024
Resigned Wale, James as Director
16 November 2023
Appointed Wale, James as Director
1 November 2023
Resigned Wale, James as Director
24 April 2023
Appointed Troughton, Henry Alexander as Director
9 March 2023
Resigned Smith, Veryan as Director
14 December 2022
Appointed Edmondson, Ian Duane as Director
13 December 2022
Resigned Edmondson, Ian Duane as Director
25 October 2022
Appointed Wordsworth, Benjamin Peter as Director
14 September 2022
Appointed Smith, Veryan as Director
30 August 2022
Appointed Wale, James as Director
22 August 2022
Resigned Farrell, Joseph Peter as Director
16 July 2021
Resigned Jackson, Nicholas Stuart as Director
3 August 2020
Resigned Hill, Anthony George as Director
19 March 2020
Appointed Hill, Anthony George as Director
16 January 2020
Appointed Jackson, Nicholas Stuart as Director
16 September 2015
Resigned Marchant, Ann as Director
12 May 2015
Appointed Farrell, Joseph Peter as Director
23 April 2015
Resigned Hoodith, Andrew as Director
21 April 2015
Appointed Edmondson, Ian Duane as Director
4 March 2015
Appointed Marchant, Ann as Director
21 January 2015
Resigned Eley, Andrew James as Director
14 January 2013
Appointed Hoodith, Andrew as Director
1 October 2012
Resigned Ellerby, Martin as Director
6 August 2012
Appointed Eley, Andrew James as Director
15 June 2012
Resigned Gray, Malcolm David, Dr. as Director
14 June 2012
Resigned Rowbottom, Mark as Director
31 October 2011
Appointed Pearce, Elizabeth as Secretary
27 October 2010
Resigned Warr, Michael as Secretary
27 October 2010
Resigned Warr, Mike as Director
17 August 2009
Appointed Gray, Malcolm David, Dr. as Director
21 May 2009
Resigned Estill, Wendy Olive, Doctor as Director
12 January 2009
Appointed Rowbottom, Mark as Director
1 October 2008
Resigned Mccabe, Shaun Owen as Director
7 April 2008
Appointed Ellerby, Martin as Director
7 December 2007
11 June 2007
Appointed Mccabe, Shaun Owen as Director
11 June 2007
Appointed Warr, Michael as Secretary
24 April 2007
Resigned Thomson, Julie as Secretary
24 April 2007
Resigned Thomson, Julie as Director
19 February 2007
10 November 2006
Resigned Clare, Paul Anthony Joseph as Director
23 January 2006
Appointed Warr, Mike as Director
24 November 2005
Appointed Thomson, Julie as Secretary
26 August 2005
Resigned Sidebotham, Lynn Margaret as Director
1 August 2005
Appointed Thomson, Julie as Director
6 July 2005
Resigned Graham, Derek Nigel as Director
20 April 2005
Resigned Davies, Christopher as Secretary
4 June 2004
Appointed Sidebotham, Lynn Margaret as Director
4 June 2004
Appointed Graham, Derek Nigel as Director
4 June 2004
Appointed Estill, Wendy Olive, Doctor as Director
4 November 2003
4 November 2003
4 November 2003
1 April 2003
Appointed Clare, Paul Anthony Joseph as Director
1 April 2003
Appointed Pearce, Elizabeth as Director
3 September 2002
3 September 2002
26 April 2001
5 May 1999
Appointed Davies, Christopher as Secretary
15 March 1999
24 September 1998
24 September 1998
24 September 1998
24 September 1998
24 September 1998
2 September 1998
2 September 1998
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £310,775
- Employees
- 1
- Debt Ratio
- 28%
- Current Ratio
- 13.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £111,941 | £121,607 | £101,952 | £68,964 | £76,262 | £83,628 |
| Current Assets | £316,889 | £224,949 | £229,351 | £246,191 | £133,779 | £202,749 |
| Creditors (< 1 year) | £23,197 | £17,831 | £11,218 | £14,657 | £9,765 | £14,363 |
| Creditors (> 1 year) | £94,858 | £109,161 | £84,905 | £92,184 | £5,401 | £13,733 |
| Net Current Assets | £293,692 | £207,118 | £218,133 | £231,534 | £124,014 | £188,386 |
| Net Assets | £310,775 | £219,564 | £235,180 | £208,314 | £194,875 | £258,281 |
| Shareholder Funds | £310,775 | £219,564 | £235,180 | £208,314 | £194,875 | £258,281 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with updates | 2 September 2026 | ||
| 18 August 2026 | Micro company accounts | 30 November 2025 | ||
| 5 January 2026 | Termination of appointment of a director | 1 | ||
| 10 November 2025 | Appointment of a director | 2 | ||
| 21 October 2025 | Termination of appointment of a director | 1 |
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