Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Britannica Consulting Ltd
- Incorporated
- 18 August 2015 (11 years)
- Previously known as
- Extrajet Ltd (until 10 October 2024)This list may be incomplete. See all names on Companies House
- Industry
- Scheduled passenger air transport (51101)
- Directors
- Owned by
- Hugo Winkler
- Accounts type
- Micro entity
- Region
- South East
- Address
- Suite A Bank House81 Judes RoadEghamTW20 0DF
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2024
British
Born December 1954 (71)
Corporate Nominee Secretary · Appointed 1 May 2019
Also at Viva Entertainment Group PLC, Worldwide Secretaries Ltd (proposed for strike-off), Westpoint & Merk Office Services Limited · more companies
Officer history (3 former)
1 January 2024
1 January 2024
Resigned Thorpe, James Etherington as Director
1 May 2019
15 April 2019
3 October 2018
7 March 2018
1 November 2015
18 August 2015
Appointed Thorpe, James Etherington as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 10 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1954 (71)
Former controllers (2)
1 January 2024
Ceased James Etherington Thorpe — Owns 75–100% of shares
6 April 2016
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £318
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | |||
| Current Assets | £318 | £318 | £318 | £318 | £318 | £318 | £10,318 |
| Debtors | £0 | £0 | £0 | £0 | £0 | ||
| Cash | £318 | £318 | £318 | £318 | £318 | £10,318 | |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £221,837 | ||
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | |||
| Net Current Assets | £318 | £318 | £318 | £318 | £318 | £318 | (£211,519) |
| Net Assets | £318 | £318 | £318 | £318 | £318 | £318 | (£211,519) |
| Shareholder Funds | £318 | £318 | £318 | £318 | £318 | £318 | (£211,519) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 March 2026 | Confirmation statement with no updates | 4 January 2026 | ||
| 22 December 2025 | Micro company accounts | 31 March 2025 | ||
| 9 May 2025 | Confirmation statement with no updates | 4 January 2025 | ||
| 30 December 2024 | Unaudited abridged accounts | 31 March 2024 | ||
| 10 October 2024 | Certificate of change of name |
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