Britannia Projects Limited

Active04585186 Private limited company
Incorporated
8 November 2002 (24 years)
Industry
Construction of domestic buildings (41202)
Owned by
Dominic Brooke
Judith Brooke
Accounts type
Micro entity
Region
Wales
Address
41 Chester Street
Flint
Flintshire
CH6 5BL

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2003
British
Born April 1967 (59)
Director · Appointed 31 March 2003
British
Born May 1969 (57)
Officer history (4 former)
8 November 2009
Resigned Criterion Corporate Services Limited as Corporate Secretary
18 September 2003
Resigned White, Gina as Director
18 September 2003
Resigned White, John as Director
1 April 2003
Resigned Jones, Michael Georgieff as Director
31 March 2003
Appointed Brooke, Dominic as Director
31 March 2003
Appointed Brooke, Judith Louise as Director
31 March 2003
Appointed White, Gina as Director
31 March 2003
Appointed White, John as Director
8 November 2002
Appointed Jones, Michael Georgieff as Director
8 November 2002
Appointed Criterion Corporate Services Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 8 November 2016
Owns 25–50% of shares
British
Born April 1967 (59)
Judith Brooke
Individual · Notified 8 November 2016
Owns 25–50% of shares
British
Born May 1969 (57)

Financials

Balance sheet as at 30 November 2024 · micro entity accounts

Net Assets
£170,631
Employees
5
Debt Ratio
93%
Current Ratio
17.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £314,240 £147,841 £165,716 £166,699 £170,149 £170,631
Balance sheet detail
202420232022202120202019
Fixed Assets£287,246£282,386£309,546£326,519£238,505£288,646
Current Assets£2,029,452£2,277,990£2,244,024£1,728,496£1,571,905£1,075,768
Creditors (< 1 year)£117,700£388,528£373,904£172,889£196,952£234,341
Creditors (> 1 year)£2,028,367£2,001,699£2,012,967£1,716,410£1,465,617£815,833
Net Current Assets£1,911,752£1,889,462£1,870,120£1,555,607£1,374,953£841,427
Net Assets£170,631£170,149£166,699£165,716£147,841£314,240
Shareholder Funds£170,631£170,149£166,699£165,716£147,841£314,240

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2025Micro company accounts30 November 2024
10 November 2025Confirmation statement with no updates8 November 2025
30 December 2024Confirmation statement with no updates8 November 2024
26 November 2024Micro company accounts30 November 2023
28 November 2023Confirmation statement with no updates8 November 2023
Show all recent filings

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