Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
58 Britton Street Limited
- Incorporated
- 14 November 2001 (24 years)
- Industry
- Other accommodation (55900)
- Directors
- John Rupert Britton
- Owned by
- Nick JonesJohn Rupert Britton
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 140 Tachbrook StreetLondonSW1V 2NE
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 25 March 2026
Britton, John Rupert
Director · Appointed 31 October 2019
British,American
Born August 1976 (50)
Director · Appointed 14 November 2001
British
Born May 1972 (54)
Officer history (5 former)
25 March 2026
Resigned Fry, Richard as Secretary
25 March 2026
1 September 2020
Resigned Britton, Jacquelynn as Secretary
1 September 2020
Appointed Fry, Richard as Secretary
31 October 2019
31 October 2019
Appointed Britton, John Rupert as Director
1 April 2005
Resigned Britton, Susanna as Director
31 March 2005
14 November 2001
14 November 2001
14 November 2001
14 November 2001
Appointed Britton, Susanna as Director
14 November 2001
Appointed Britton, Jacquelynn as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1972 (54)
John Rupert Britton
Individual · Notified 31 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British,American
Born August 1976 (50)
Former controllers (2)
11 March 2024
Ceased John Pannell — Owns 25–50% of shares
31 October 2019
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | |
| Current Assets | £1,000 | £800 | £0 | £774 | £4,034 | |
| Debtors | £2,254 | |||||
| Cash | £1,780 | |||||
| Creditors (< 1 year) | £1,000 | £800 | £600 | £3,260 | ||
| Net Current Assets | £0 | £0 | £0 | £774 | £774 | |
| Shareholder Funds | £10,000 | £10,000 | £10,000 | £10,774 | £10,774 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Appointment of a secretary | |||
| 30 April 2026 | Termination of appointment of a secretary | |||
| 20 March 2026 | Confirmation statement with updates | 20 March 2026 | ||
| 25 February 2026 | Confirmation statement with updates | 25 February 2026 | ||
| 17 December 2025 | Micro company accounts | 31 March 2025 |
Some other companies at this address
Other companies in this industry
Shere Guildford
London
London
Bridgwater
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →