Britannia Mining Limited

Active06611486 Private limited company
Incorporated
4 June 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
Greater London
Address
Kemp House
152 - 160 City Road
London
EC1V 2NX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2008
British
Born March 1976 (50)
Officer history (3 former)
12 July 2024
Resigned Roberts, Kenneth Stephen as Director
11 November 2021
Resigned Cr Secretaries Limited as Corporate Secretary
30 October 2009
Appointed Cr Secretaries Limited as Corporate Secretary
30 October 2009
Resigned Westco Nominees Limited as Corporate Secretary
4 June 2008
Appointed Newmarch, Nicola Jane as Director
4 June 2008
Appointed Westco Nominees Limited as Corporate Secretary
4 June 2008
Appointed Roberts, Kenneth Stephen as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 06743585
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 06743633

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£111,850)
Debt Ratio
319%
Current Ratio
17.3x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£199,047) (£202,795) (£206,629) (£124,351) (£105,575) (£108,786) (£111,850)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£540£675£844£1,055£1,319£1,649£97
Current Assets£50,634£50,634£50,634£50,634£50,634£50,634£50,634
Creditors (< 1 year)£2,930£3,042£157,053£176,040£258,582£255,078£249,778
Creditors (> 1 year)£160,094£157,053
Net Current Assets£47,704£47,592(£106,419)(£125,406)(£207,948)(£204,444)(£199,144)
Net Assets(£111,850)(£108,786)(£105,575)(£124,351)(£206,629)(£202,795)(£199,047)
Shareholder Funds(£111,850)(£108,786)(£105,575)(£124,351)(£206,629)(£202,795)(£199,047)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates4 June 2026
15 January 2026Micro company accounts31 December 2025
22 July 2025Confirmation statement with updates4 June 2025
7 February 2025Micro company accounts31 December 2024
12 July 2024Termination of appointment of a director
Show all recent filings

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