BRITANNIA SERVICES GROUP LIMITED

Key Data

Status

Active

Company No.

02830346

Incorporation date

25/06/1993

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1993)

17/12/2025

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

29/07/2025

Confirmation statement made on 2025-07-29 with no updates

View PDF (3 pages)

28/07/2025

Director's details changed for Mr David Shaw on 2025-07-28

View PDF (2 pages)

22/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (11 pages)

08/08/2024

Confirmation statement made on 2024-07-29 with no updates

View PDF (3 pages)

05/12/2023

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

31/07/2023

Confirmation statement made on 2023-07-29 with no updates

View PDF (3 pages)

25/11/2022

Total exemption full accounts made up to 2022-04-30

View PDF (17 pages)

29/07/2022

Confirmation statement made on 2022-07-29 with no updates

View PDF (3 pages)

21/04/2022

Full accounts made up to 2021-04-30

View PDF (26 pages)

29/03/2022

Purchase of own shares.

View PDF (3 pages)

29/07/2021

Confirmation statement made on 2021-07-29 with updates

View PDF (4 pages)

04/06/2021

Cancellation of shares. Statement of capital on 2020-01-06

View PDF (4 pages)

05/05/2021

Full accounts made up to 2020-04-30

View PDF (24 pages)

29/07/2020

Cessation of Carol Ann Shaw as a person with significant control on 2020-07-29

View PDF (1 pages)

29/07/2020

Confirmation statement made on 2020-07-29 with updates

View PDF (4 pages)

28/07/2020

Termination of appointment of Carol Ann Shaw as a secretary on 2020-01-31

View PDF (1 pages)

24/01/2020

Full accounts made up to 2019-04-30

View PDF (22 pages)

30/08/2019

Confirmation statement made on 2019-08-28 with no updates

View PDF (3 pages)

31/08/2018

Full accounts made up to 2018-04-30

View PDF (22 pages)

28/08/2018

Confirmation statement made on 2018-08-28 with updates

View PDF (4 pages)

25/06/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (3 pages)

10/01/2018

Full accounts made up to 2017-04-30

View PDF (20 pages)

26/06/2017

Confirmation statement made on 2017-06-25 with updates

View PDF (4 pages)

26/06/2017

Notification of David Shaw as a person with significant control on 2016-04-06

View PDF (2 pages)

26/06/2017

Notification of Carol Ann Shaw as a person with significant control on 2016-04-06

View PDF (2 pages)

31/01/2017

Accounts for a medium company made up to 2016-04-30

View PDF (18 pages)

29/06/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (5 pages)

19/02/2016

Amended accounts for a medium company made up to 2015-04-30

View PDF (19 pages)

10/02/2016

Accounts for a medium company made up to 2015-04-30

View PDF (20 pages)

20/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (5 pages)

23/04/2015

Satisfaction of charge 028303460002 in full

View PDF (1 pages)

01/12/2014

Full accounts made up to 2014-04-30

View PDF (19 pages)

07/10/2014

Registration of charge 028303460002, created on 2014-10-07

View PDF (23 pages)

01/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (5 pages)

01/07/2014

Registered office address changed from 45 Brittannia Way Brittannia Business Park Lichfield Staffordshire WS14 9VY on 2014-07-01

View PDF (1 pages)

10/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (20 pages)

06/08/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (5 pages)

30/01/2013

Accounts for a small company made up to 2012-04-30

View PDF (8 pages)

25/06/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (5 pages)

30/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

19/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (5 pages)

28/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

22/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (5 pages)

29/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

10/08/2009

Return made up to 25/06/09; full list of members

View PDF (6 pages)

05/12/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

22/07/2008

Return made up to 25/06/08; full list of members

View PDF (6 pages)

17/10/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

25/09/2007

Return made up to 25/06/07; full list of members

View PDF (9 pages)

24/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

01/09/2006

Return made up to 25/06/06; full list of members

View PDF (9 pages)

10/08/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

20/10/2005

Return made up to 25/06/05; no change of members

View PDF (8 pages)

06/12/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

29/07/2004

Return made up to 25/06/04; full list of members

View PDF (13 pages)

18/02/2004

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

21/10/2003

Return made up to 25/06/03; full list of members

View PDF (9 pages)

28/09/2003

Secretary resigned

View PDF (1 pages)

03/12/2002

Return made up to 25/06/02; full list of members; amend

View PDF (8 pages)

20/11/2002

Nc inc already adjusted 03/05/01

View PDF (2 pages)

20/11/2002

Ad 01/06/01--------- £ si 100000@1

View PDF (2 pages)

20/11/2002

Resolutions

View PDF (2 pages)

11/10/2002

Return made up to 25/06/02; full list of members

View PDF (11 pages)

14/08/2002

New secretary appointed

View PDF (1 pages)

14/08/2002

Full accounts made up to 2001-04-30

View PDF (11 pages)

14/09/2001

Ad 01/06/00-01/06/00 £ si 2@1

View PDF (2 pages)

14/09/2001

Return made up to 25/06/01; full list of members

View PDF (8 pages)

18/07/2001

Ad 01/10/00--------- £ si 1@1=1 £ ic 9/10

View PDF (2 pages)

18/07/2001

Ad 01/10/00--------- £ si 1@1=1 £ ic 8/9

View PDF (2 pages)

18/07/2001

Ad 01/10/00--------- £ si 1@1=1 £ ic 7/8

View PDF (2 pages)

18/07/2001

Ad 01/10/00--------- £ si 1@1=1 £ ic 6/7

View PDF (2 pages)

18/07/2001

Ad 01/10/00--------- £ si 1@1=1 £ ic 5/6

View PDF (2 pages)

18/07/2001

Ad 01/10/00--------- £ si 1@1=1 £ ic 4/5

View PDF (2 pages)

18/07/2001

Ad 01/11/00--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

18/07/2001

Ad 01/11/00--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

11/01/2001

Accounts for a dormant company made up to 2000-04-30

View PDF (3 pages)

05/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/09/2000

Return made up to 16/06/00; full list of members

View PDF (6 pages)

02/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (3 pages)

16/08/1999

Return made up to 25/06/99; no change of members

View PDF (4 pages)

12/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (3 pages)

09/11/1998

Return made up to 25/06/98; no change of members

View PDF (4 pages)

03/03/1998

Accounts for a small company made up to 1997-04-30

View PDF (3 pages)

17/09/1997

Return made up to 25/06/97; full list of members

View PDF (0 pages)

17/09/1997

Secretary's particulars changed

View PDF (0 pages)

17/09/1997

Director's particulars changed

View PDF (0 pages)

05/03/1997

Accounts for a small company made up to 1996-04-30

View PDF (4 pages)

06/08/1996

Return made up to 25/06/96; no change of members

View PDF (4 pages)

02/03/1996

Accounts for a small company made up to 1995-04-30

View PDF (5 pages)

17/01/1996

Secretary resigned

View PDF (1 pages)

17/01/1996

New secretary appointed

View PDF (2 pages)

10/10/1995

Return made up to 25/06/95; no change of members

View PDF (4 pages)

01/03/1995

Full accounts made up to 1994-04-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

01/09/1994

Return made up to 25/06/94; full list of members

View PDF (0 pages)

03/03/1994

Accounting reference date notified as 30/04

View PDF (0 pages)

26/10/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/10/1993

Registered office changed on 26/10/93 from: 6 aylesmore close olton solihull west midlands B92 7DA

View PDF (0 pages)

26/10/1993

Director resigned;new director appointed

View PDF (0 pages)

25/06/1993

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

55 *

* during past year

Number of employees

687

2023

-26.86 % *

* during past year

Cash in Bank

£259,369.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

29/07/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2022
632
1.55M
-
0.00
354.63K
-

2023
687
1.50M
-
0.00
259.37K
-

2023
687
1.50M
-
0.00
259.37K
-

Employees

2023

Employees

687 9 % *

Net Assets(GBP)

1.50M £-3.14 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

259.37K £-26.86 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cole, Brian John Laurence	Director	24/06/1993 - 13/07/1993	14
Fdm Company Secretaries Ltd	Secretary	31/05/2001 - 01/06/2003	23
Ryley, John Francis	Secretary	24/06/1993 - 13/07/1993	1
Shaw, Carol Ann	Secretary	09/11/1995 - 30/01/2020	4
Shaw, David	Director	14/07/1993 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRITANNIA SERVICES GROUP LIMITED

BRITANNIA SERVICES GROUP LIMITED is an(a) Active company incorporated on 25/06/1993 with the registered office located at 45 Britannia Way, Britannia Enterprise Park, Lichfield, Staffordshire WS14 9UY. There is currently 1 active director according to the latest confirmation statement. Number of employees 687 according to last financial statements.

Frequently Asked Questions

What is the current status of BRITANNIA SERVICES GROUP LIMITED?

BRITANNIA SERVICES GROUP LIMITED is currently Active. It was registered on 25/06/1993 .

Where is BRITANNIA SERVICES GROUP LIMITED located?

BRITANNIA SERVICES GROUP LIMITED is registered at 45 Britannia Way, Britannia Enterprise Park, Lichfield, Staffordshire WS14 9UY.

What does BRITANNIA SERVICES GROUP LIMITED do?

BRITANNIA SERVICES GROUP LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does BRITANNIA SERVICES GROUP LIMITED have?

BRITANNIA SERVICES GROUP LIMITED had 687 employees in 2023.

What is the latest filing for BRITANNIA SERVICES GROUP LIMITED?

The latest filing was on 17/12/2025: Total exemption full accounts made up to 2025-04-30.