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Britax Excelsior Limited

Britax Excelsior Limited is an active company incorporated on 30 November 1934 with the registered office located in Camberley, Surrey. Britax Excelsior Limited was registered 90 years ago.
Status
Active
Active since incorporation
Company No
00294545
Private limited company
Age
90 years
Incorporated 30 November 1934
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Building A Riverside Way
Watchmoor Park
Camberley
Surrey
GU15 3YL
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Global Director Accounting & Reporting • English • Lives in UK • Born in Jul 1967
Director • President Emea • German • Lives in Germany • Born in May 1979
Director • Australian • Lives in Australia • Born in May 1970
Britax Childcare Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£267K
Increased by £134K (+101%)
Turnover
£5.74M
Decreased by £13.24M (-70%)
Employees
22
Decreased by 57 (-72%)
Total Assets
£2.76M
Decreased by £5.21M (-65%)
Total Liabilities
-£5.29M
Decreased by £6.17M (-54%)
Net Assets
-£2.53M
Increased by £954K (-27%)
Debt Ratio (%)
192%
Increased by 47.88% (+33%)
Latest Activity
Moritz Walther Resigned
1 Month Ago on 10 Jul 2025
Christopher Pilgrim Resigned
1 Month Ago on 10 Jul 2025
Dirk Jan Peereboom Voller Appointed
1 Month Ago on 10 Jul 2025
Subsidiary Accounts Submitted
3 Months Ago on 13 May 2025
Confirmation Submitted
8 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Dec 2022
Sebastien Schaeffer Resigned
2 Years 11 Months Ago on 23 Sep 2022
Mr Christopher Pilgrim Appointed
2 Years 11 Months Ago on 23 Sep 2022
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Documents
Appointment of Dirk Jan Peereboom Voller as a director on 10 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Christopher Pilgrim as a director on 10 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Moritz Walther as a director on 10 July 2025
Submitted on 10 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 May 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 13 May 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 11 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 8 May 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 8 May 2024
Repayment History
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