BRITANNIA HOLDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

05406522

Incorporation date

29/03/2005

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2005)

15/04/2026

Director's details changed for Colin Kenneth Manser on 2005-05-29

View PDF (1 pages)

15/04/2026

Confirmation statement made on 2026-03-29 with no updates

View PDF (3 pages)

30/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (28 pages)

14/04/2025

Confirmation statement made on 2025-03-29 with no updates

View PDF (3 pages)

25/03/2025

Satisfaction of charge 1 in full

View PDF (2 pages)

30/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (30 pages)

18/04/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

29/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (30 pages)

03/04/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

29/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (31 pages)

14/04/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

29/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (31 pages)

31/03/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

28/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (28 pages)

31/03/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

26/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (26 pages)

08/04/2019

Confirmation statement made on 2019-03-29 with no updates

View PDF (3 pages)

25/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (23 pages)

05/04/2018

Confirmation statement made on 2018-03-29 with no updates

View PDF (3 pages)

03/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (24 pages)

18/04/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (5 pages)

04/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (24 pages)

06/04/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (4 pages)

02/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (22 pages)

30/03/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (4 pages)

02/12/2014

Appointment of Mr Martin James Manser as a director on 2014-10-01

View PDF (2 pages)

02/12/2014

Appointment of Mr Stephen Kenneth Manser as a director on 2014-10-01

View PDF (2 pages)

30/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (22 pages)

14/04/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (3 pages)

14/04/2014

Secretary's details changed for Gillian Manser on 2014-03-29

View PDF (1 pages)

14/04/2014

Director's details changed for Colin Kenneth Manser on 2014-03-29

View PDF (2 pages)

26/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (22 pages)

02/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (4 pages)

01/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (21 pages)

02/05/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (4 pages)

30/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (23 pages)

31/03/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (4 pages)

25/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (17 pages)

30/03/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (4 pages)

06/06/2009

Accounts for a medium company made up to 2008-12-31

View PDF (11 pages)

14/05/2009

Return made up to 29/03/09; full list of members

View PDF (3 pages)

09/10/2008

Accounts for a medium company made up to 2007-12-31

View PDF (11 pages)

18/04/2008

Return made up to 29/03/08; full list of members

View PDF (3 pages)

17/05/2007

Accounts for a medium company made up to 2006-12-31

View PDF (13 pages)

20/04/2007

Return made up to 29/03/07; full list of members

View PDF (2 pages)

07/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2006

Accounts for a medium company made up to 2005-12-31

View PDF (12 pages)

19/06/2006

Return made up to 29/03/06; full list of members

View PDF (2 pages)

22/09/2005

Statement of affairs

View PDF (5 pages)

22/09/2005

Ad 22/08/05--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (2 pages)

02/09/2005

Particulars of mortgage/charge

View PDF (9 pages)

02/09/2005

Particulars of mortgage/charge

View PDF (5 pages)

02/09/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

01/04/2005

New director appointed

View PDF (2 pages)

01/04/2005

New secretary appointed

View PDF (2 pages)

01/04/2005

Secretary resigned

View PDF (1 pages)

01/04/2005

Director resigned

View PDF (1 pages)

29/03/2005

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-4 *

* during past year

Number of employees

155

2022

-9.17 % *

* during past year

Cash in Bank

£824,573.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/03/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
159
996.06K
-
0.00
907.79K
-

2022
155
1.04M
-
0.00
824.57K
-

2022
155
1.04M
-
0.00
824.57K
-

Employees

2022

Employees

155 -3 % *

Net Assets(GBP)

1.04M £4.52 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

824.57K £-9.17 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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31/05/2006

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CM AGRICULTURE LIMITEDWestern Farm Site Office Plantation Road, Aslacton, Norwich, Norfolk NR15 2ER

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Description

About BRITANNIA HOLDINGS (UK) LIMITED

BRITANNIA HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 29/03/2005 with the registered office located at 30-34 North Street, Hailsham, East Sussex BN27 1DW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 155 according to last financial statements.

Frequently Asked Questions

What is the current status of BRITANNIA HOLDINGS (UK) LIMITED?

BRITANNIA HOLDINGS (UK) LIMITED is currently Active. It was registered on 29/03/2005 .

Where is BRITANNIA HOLDINGS (UK) LIMITED located?

BRITANNIA HOLDINGS (UK) LIMITED is registered at 30-34 North Street, Hailsham, East Sussex BN27 1DW.

What does BRITANNIA HOLDINGS (UK) LIMITED do?

BRITANNIA HOLDINGS (UK) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does BRITANNIA HOLDINGS (UK) LIMITED have?

BRITANNIA HOLDINGS (UK) LIMITED had 155 employees in 2022.

What is the latest filing for BRITANNIA HOLDINGS (UK) LIMITED?

The latest filing was on 15/04/2026: Director's details changed for Colin Kenneth Manser on 2005-05-29.