Britannia Corporation Limited

Active03830937 Private limited company
Incorporated
24 August 1999 (27 years)
Industry
Management consultancy activities other than financial management (70229)
Controlled by
Simon Fox
Accounts type
Total exemption full
Region
West Midlands
Address
Vrs Automotive House
Unit 4A Wheler Road
Seven Stars Industrial Estate
CV3 4LB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
31
Outstanding
15
Part satisfied
0
Satisfied
16

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 March 2011
Also at Coventry Service Centre Limited (proposed for strike-off), VRS Coventry Limited
British
Born March 1992 (34)
Director · Appointed 27 August 1999
British
Born March 1961 (65)
Officer history (4 former)
8 March 2011
Appointed Fox, Steven John as Director
1 September 2008
Resigned Whitmore, Jonathan Mark as Secretary
1 January 2008
Resigned Hall, Anthony as Director
29 September 2004
Appointed Hall, Anthony as Director
27 August 1999
Appointed Fox, Simon as Director
27 August 1999
Appointed Whitmore, Jonathan Mark as Secretary
27 August 1999
Resigned Blackfriar Secretaries Limited as Corporate Nominee Secretary
27 August 1999
Resigned Blackfriar Directors Limited as Corporate Nominee Director
24 August 1999
Appointed Blackfriar Secretaries Limited as Corporate Nominee Secretary
24 August 1999
Appointed Blackfriar Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1961 (65)

Financials

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

Net Assets
£1,255,410
Cash
£28,677
Debt Ratio
78%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £636,437 £720,348 £857,084 £966,872 £1,010,506 £1,077,440 £1,255,410
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,710,438£5,383,231£5,393,231£4,680,014£4,055,014£3,209,576£2,854,062
Current Assets£28,677£20,500£153,177£19,420£36,803£229,074£479,515
Debtors£0£1,500£33,200£3,000£3,600£148,923£424,748
Cash£28,677£19,000£119,977£16,420£33,203£80,151£54,767
Creditors (< 1 year)£715,456£519,402£318,393£290,576£1,106,584£820,160£751,028
Creditors (> 1 year)£3,768,249£3,806,889£4,217,509£3,441,986£2,128,149£1,898,142£1,946,112
Net Current Assets(£686,779)(£498,902)(£165,216)(£271,156)(£1,069,781)(£591,086)(£271,513)
Net Assets£1,255,410£1,077,440£1,010,506£966,872£857,084£720,348£636,437
Shareholder Funds£1,077,440£1,010,506£966,872£857,084£720,348£636,437

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates21 May 2026
27 May 2026Total exemption full accounts31 August 2025
10 July 2025Confirmation statement with no updates23 June 2025
29 May 2025Total exemption full accounts31 August 2024
2 August 2024Satisfaction of a charge in full
Show all recent filings

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