Britannia Auto Centre Limited

Active04031931 Private limited company
Incorporated
12 July 2000 (26 years)
Industry
Maintenance and repair of motor vehicles (45200)
Owned by
Erik William Thorius
Accounts type
Total exemption full
Region
North East
Address
3 Boldon Lane
Sunderland
Tyne & Wear
SR6 7RH

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2022
British
Born August 1982 (44)
Officer history (8 former)
20 April 2023
Resigned Smith, Graham as Director
6 September 2022
Appointed Smith, Graham as Director
6 September 2022
Resigned Smith, Tracey May as Director
6 September 2022
Resigned Smith, Graham as Director
6 September 2022
Resigned Smith, Tracey May as Secretary
22 July 2022
Appointed Thorius, Erik William as Director
14 December 2012
Appointed Smith, Tracey May as Director
3 March 2006
Resigned Martin, Steven Charles as Secretary
3 March 2006
Resigned Martin, Steven Charles as Director
3 March 2006
Appointed Smith, Tracey May as Secretary
12 July 2000
Resigned Thomas, Howard as Nominee Secretary
12 July 2000
Appointed Tester, William Andrew Joseph as Nominee Director
12 July 2000
Resigned Tester, William Andrew Joseph as Nominee Director
12 July 2000
Appointed Martin, Steven Charles as Secretary
12 July 2000
Appointed Thomas, Howard as Nominee Secretary
12 July 2000
Appointed Martin, Steven Charles as Director
12 July 2000
Appointed Smith, Graham as Director

Ownership 1 active

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

Individual · Notified 20 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1982 (44)
Former controllers (2)
20 April 2023
Ceased Graham Smith — Owns 25–50% of shares
6 September 2022
Ceased Tracey May Smith — Owns 25–50% of shares

Financials

Cash
£68,041
Employees
8
Current Ratio
2.6x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £268,068 £264,526 £264,526 £366,723 £437,938 £522,188
Balance sheet detail
202520242023202220212020
Fixed Assets£313,896£318,312£323,130£300,579£302,269£305,105
Current Assets£337,889£244,265£118,396£121,958£131,399£133,345
Debtors£269,727£0£30,000£86
Cash£68,041£244,144£88,275£121,751
Creditors (< 1 year)£129,597£124,639£74,803£22,491£41,196£45,464
Creditors (> 1 year)£0£135,520£125,955£122,611
Net Current Assets£208,292£119,626£43,593£99,467£90,203£87,881
Net Assets£366,723£264,526£264,526£268,068
Shareholder Funds£522,188£437,938£366,723£264,526£264,526£268,068

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Total exemption full accounts31 July 2026
29 June 2026Confirmation statement with no updates29 June 2026
22 April 2026Change of details for a person with significant control
3 October 2025Total exemption full accounts31 July 2025
9 July 2025Confirmation statement with updates9 July 2025
Show all recent filings

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