Briton Holdings Limited

Active06728935 Private limited company
Incorporated
21 October 2008 (18 years)
Industry
Activities of head offices (70100)
Directors
John Bontoft
Owned by
John Bontoft
Accounts type
Dormant
Region
East Midlands
Address
6 Clinton Avenue
Nottingham
NG5 1AW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Bontoft, John
Director · Appointed 1 June 2024
British
Born May 1960 (66)
Officer history (8 former)
1 June 2024
Appointed Bontoft, John as Director
1 June 2024
Resigned Coulter, Robert John as Director
1 June 2024
Resigned Morcom, Dean Barry as Director
1 June 2024
Resigned Shaw, Matthew James as Director
16 February 2024
Appointed Coulter, Robert John as Director
16 February 2024
Appointed Morcom, Dean Barry as Director
16 February 2024
Appointed Shaw, Matthew James as Director
16 February 2024
Resigned Bontoft, John as Director
27 February 2019
Resigned Jagger, Ann Dorothy as Secretary
27 February 2019
Resigned Bontoft, Anthony John as Director
1 October 2009
Appointed Jagger, Ann Dorothy as Secretary
21 October 2008
Appointed Waterlow Secretaries Limited as Corporate Secretary
21 October 2008
Resigned Waterlow Secretaries Limited as Corporate Secretary
21 October 2008
Appointed Davies, Dunstana Adeshola as Director
21 October 2008
Resigned Davies, Dunstana Adeshola as Director
21 October 2008
Appointed Bontoft, Anthony John as Director
21 October 2008
Appointed Bontoft, John as Director

Ownership 1 active

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

John Bontoft
Individual · Notified 10 March 2025
Owns 75–100% of shares
British
Born May 1960 (66)
Former controllers (6)
3 June 2026
Ceased John Bontoft — Owns 75–100% of shares
10 March 2025
Ceased Matthew James Shaw — Has significant influence or control
10 March 2025
Ceased Robert John Coulter — Has significant influence or control
10 March 2025
Ceased Dean Barry Morcom — Has significant influence or control
16 February 2024
Ceased John Bontoft — Has significant influence or control
27 February 2019
Ceased Anthony John Bontoft — Has significant influence or control

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £200 £400 2023 2024 2025 £300 £2 £2
Balance sheet detail
202520242023
Net Assets£2£2£300
Shareholder Funds£2£2£300

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Accounts for a dormant company31 October 2025
3 June 2026Cessation of a person with significant control
3 June 2026Notification of a person with significant control
23 April 2026Confirmation statement with no updates16 February 2026
28 July 2025Accounts for a dormant company31 October 2024
Show all recent filings

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