Britannia Bureau Ltd

Active07065012 Private limited company
Incorporated
3 November 2009 (17 years)
Industry
Other transportation support activities (52290)
Accounts type
Full
Region
East of England
Address
Unit 4 Orwell House
Ferry Lane
Felixstowe
IP11 3AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2026
British
Born July 1969 (57)
Wijnia, Wiebe
Director · Appointed 1 March 2025
Dutch
Born June 1984 (42)
Director · Appointed 14 March 2024
Swiss
Born August 1975 (51)
Officer history (6 former)
16 January 2026
Appointed Myall, Keiron Philip as Director
16 January 2026
Resigned Harrold, Gary Richard as Director
1 March 2025
Appointed Wijnia, Wiebe as Director
10 January 2025
Resigned Gildea, Elizabeth Margaret as Director
14 March 2024
Appointed Wegman, John Evert as Director
14 March 2024
Resigned Weermeijer, Frank Robbert as Director
18 November 2022
Appointed Weermeijer, Frank Robbert as Director
18 November 2022
Appointed Harrold, Gary Richard as Director
18 November 2022
Appointed Gildea, Elizabeth Margaret as Director
18 November 2022
Resigned Taylor, Mark Alan as Secretary
18 November 2022
Resigned Stuart, Jamie John as Director
18 November 2022
Resigned Taylor, Mark Alan as Director
3 November 2009
Appointed Taylor, Mark Alan as Secretary
3 November 2009
Appointed Stuart, Jamie John as Director
3 November 2009
Appointed Taylor, Mark Alan as Director

Ownership 1 active

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

Corporate entity · Notified 18 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13614174
Former controllers (5)
18 November 2022
Ceased Customs Support Group UK Limited — Owns 25–50% of shares
18 November 2022
Ceased Mark Alan Taylor — Owns 25–50% of shares
18 November 2022
Ceased Jamie John Stuart — Owns 25–50% of shares
18 November 2022
Ceased Jamie John Stuart — Owns 25–50% of shares
18 November 2022
Ceased Mark Alan Taylor — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Ashford Applications Limited In liquidationOwns 75–100% of shares
Britannia Bureau Ltd This company Owns 25–50% of shares
Customs Support Ltd In liquidationOwns 75–100% of shares
Duty Management Services Limited Owns 75–100% of shares
Ksi Portlink Limited Owns 75–100% of shares
Rusak UK Ltd In liquidationOwns 75–100% of shares
UK Customs Solutions Ltd Owns 75–100% of shares

Financials

Net Assets
£1,693,858
up £1,110,447 (190%)
Cash
£1,293,338
up £776,895 (150%)
Employees
45
up 16 (55%)
Debt Ratio
33%
Current Ratio
3.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 £442,224 £583,411 £1,693,858
Balance sheet detail
202120202019
Fixed Assets£50,078£32,488£14,574
Current Assets£2,485,190£1,180,664£642,068
Debtors£1,191,852£664,221£405,224
Cash£1,293,338£516,443£236,844
Creditors (< 1 year)£807,383
Creditors (> 1 year)£34,027£50,000
Net Current Assets£1,677,807£600,923£427,650
Net Assets£1,693,858£583,411£442,224

Filings 84

DateDescriptionMade Up ToPagesPDF
29 July 2026Full accounts31 December 2025
6 February 2026Confirmation statement with no updates3 November 2025
20 January 2026Termination of appointment of a director
20 January 2026Appointment of a director
28 October 2025Amended full accounts31 December 2024
Show all 84 filings

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