Britannia Holdings (UK) Limited

Active05406522 Private limited company
Incorporated
29 March 2005 (21 years)
Industry
Activities of head offices (70100)
Owned by
Colin Kenneth Manser
Accounts type
Group
Region
South East
Address
30-34 North Street
Hailsham
East Sussex
BN27 1DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2014
British
Born March 1985 (41)
Director · Appointed 1 October 2014
British
Born June 1986 (40)
Manser, Gillian
Secretary · Appointed 29 March 2005
British
Director · Appointed 29 March 2005
British
Born April 1956 (70)
Officer history (2 former)
1 October 2014
Appointed Manser, Martin James as Director
1 October 2014
Appointed Manser, Stephen Kenneth as Director
29 March 2005
Appointed Manser, Gillian as Secretary
29 March 2005
Appointed Manser, Colin Kenneth as Director
29 March 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
29 March 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 March 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
29 March 2005
Resigned Waterlow Nominees 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
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1956 (70)

Holdings 1

Companies where Britannia Holdings (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Cash
£3,326,763
Employees
150
Current Ratio
0.7x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £969,227 £956,596 £996,059 £1,041,107 £1,097,465 £1,178,897
Balance sheet detail
202420232022202120202019
Fixed Assets£2,459,577£2,459,577£2,459,577£2,459,577£2,459,577£2,459,577
Current Assets£3,339,792£2,265,982£837,602
Debtors£13,029£13,029£13,029
Cash£3,326,763£2,252,953£824,573£907,786£641,738£530,895
Creditors (< 1 year)£4,620,472£3,628,094£2,256,072£1,838,424£1,469,743£1,204,163
Creditors (> 1 year)£0£532,880£674,976£817,082
Net Current Assets(£1,280,680)(£1,362,112)(£1,418,470)(£930,638)(£828,005)(£673,268)
Net Assets£1,041,107£996,059£956,596£969,227
Shareholder Funds£1,178,897£1,097,465£1,041,107£996,059£956,596£969,227

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates29 March 2026
15 April 2026Director's details changed
30 September 2025Group of companies' accounts31 December 2024
14 April 2025Confirmation statement with no updates29 March 2025
25 March 2025Satisfaction of a charge in full
Show all recent filings

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