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Britannic Trading Limited

Britannic Trading Limited is an active company incorporated on 21 February 1966 with the registered office located in Sunbury-on-Thames, Surrey. Britannic Trading Limited was registered 59 years ago.
Status
Active
Active since 38 years ago
Company No
00871912
Private limited company
Age
59 years
Incorporated 21 February 1966
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Britannic Trading Limited
Contact
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Same address for the past 21 years
Telephone
02074964000
Email
Available in Endole App
Website
Bp.com
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Ben Ralph Wilkin
Director • British • Lives in Singapore • Born in Nov 1979
Michael James Leonard
Director • American • Lives in England • Born in Aug 1970
Niamh Marie Staunton
Director • Irish • Lives in England • Born in Sep 1978
Sven Roger Boss-Walker
Director • Australian • Lives in England • Born in Aug 1977
Elaine Patricia Skinner-Reid
Director • Irish • Lives in England • Born in Mar 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Britannic Energy Trading Limited
Sven Roger Boss-Walker, Michael James Leonard, and 5 more are mutual people.
Active
Britannic Strategies Limited
Sven Roger Boss-Walker, Elaine Patricia Skinner-Reid, and 3 more are mutual people.
Active
BP Oil International Limited
Sven Roger Boss-Walker, Elaine Patricia Skinner-Reid, and 2 more are mutual people.
Active
BP Gas Marketing Limited
Elaine Patricia Skinner-Reid and Sunbury Secretaries Limited are mutual people.
Active
The BP Share Plans Trustees Limited
Niamh Marie Staunton and Sunbury Secretaries Limited are mutual people.
Active
BP Finance P.L.C
Niamh Marie Staunton and Sunbury Secretaries Limited are mutual people.
Active
BP Poseidon Limited
Elaine Patricia Skinner-Reid and Sunbury Secretaries Limited are mutual people.
Active
BP New Ventures Middle East Limited
Niamh Marie Staunton and Sunbury Secretaries Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£32.32M
Increased by £6.46M (+25%)
Turnover
£65K
Decreased by £11.25M (-99%)
Employees
Unreported
Same as previous period
Total Assets
£343.49M
Increased by £8.66M (+3%)
Total Liabilities
-£51.2M
Decreased by £7.75M (-13%)
Net Assets
£292.28M
Increased by £16.41M (+6%)
Debt Ratio (%)
15%
Decreased by 2.7% (-15%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 12 May 2025
Full Accounts Submitted
4 Months Ago on 24 Apr 2025
Michael James Leonard Resigned
5 Months Ago on 18 Mar 2025
Ben Ralph Wilkin Appointed
9 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Sven Roger Boss-Walker Resigned
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Niamh Marie Staunton Appointed
1 Year 6 Months Ago on 21 Feb 2024
Brian Michael Puffer Resigned
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
2 Years Ago on 25 Aug 2023
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Get Credit Report
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Documents
Confirmation statement made on 1 May 2025 with no updates
Submitted on 12 May 2025
Full accounts made up to 31 December 2024
Submitted on 24 Apr 2025
Termination of appointment of Michael James Leonard as a director on 18 March 2025
Submitted on 3 Apr 2025
Appointment of Ben Ralph Wilkin as a director on 26 November 2024
Submitted on 3 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Termination of appointment of Sven Roger Boss-Walker as a director on 18 June 2024
Submitted on 27 Jun 2024
Confirmation statement made on 1 May 2024 with updates
Submitted on 9 May 2024
Appointment of Niamh Marie Staunton as a director on 21 February 2024
Submitted on 5 Mar 2024
Termination of appointment of Brian Michael Puffer as a director on 1 February 2024
Submitted on 1 Feb 2024
Statement of capital following an allotment of shares on 20 December 2023
Submitted on 21 Dec 2023
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Repayment History
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