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Britannic Group (Holdings) Limited

Britannic Group (Holdings) Limited is an active company incorporated on 11 April 1985 with the registered office located in Guildford, Surrey. Britannic Group (Holdings) Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01903982
Private limited company
Age
40 years
Incorporated 11 April 1985
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Britannic House
Merrow Business Park
Guildford
Surrey
GU4 7WA
Same address for the past 19 years
Telephone
01483242526
Email
Unreported
Website
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Apr 1952
Director • It Director • British • Lives in England • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Britannic Technologies Limited
Mr Richard Laurence Dendle and Mr Matthew Raymond are mutual people.
Active
Bizvu Limited
Mr Richard Laurence Dendle is a mutual person.
Active
Rlden Limited
Mr Richard Laurence Dendle is a mutual person.
Active
Britannic Telecare Limited
Mr Richard Laurence Dendle is a mutual person.
Dissolved
Britannic Telecom Company Limited
Mr Richard Laurence Dendle is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£6.63M
Decreased by £228K (-3%)
Turnover
£11.81M
Decreased by £1.2M (-9%)
Employees
80
Decreased by 1 (-1%)
Total Assets
£10.57M
Decreased by £537K (-5%)
Total Liabilities
-£2.67M
Decreased by £436K (-14%)
Net Assets
£7.9M
Decreased by £101K (-1%)
Debt Ratio (%)
25%
Decreased by 2.7% (-10%)
Latest Activity
Group Accounts Submitted
26 Days Ago on 12 Aug 2025
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Group Accounts Submitted
1 Year Ago on 28 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
Group Accounts Submitted
2 Years 1 Month Ago on 2 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Nov 2022
Group Accounts Submitted
3 Years Ago on 20 Jul 2022
Raymond Robert Whiteley Resigned
3 Years Ago on 31 May 2022
Confirmation Submitted
3 Years Ago on 26 Nov 2021
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 12 Aug 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 12 Nov 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 28 Aug 2024
Satisfaction of charge 5 in full
Submitted on 5 Jul 2024
Confirmation statement made on 3 November 2023 with no updates
Submitted on 3 Nov 2023
Group of companies' accounts made up to 31 March 2023
Submitted on 2 Aug 2023
Confirmation statement made on 14 November 2022 with no updates
Submitted on 14 Nov 2022
Group of companies' accounts made up to 31 March 2022
Submitted on 20 Jul 2022
Termination of appointment of Raymond Robert Whiteley as a secretary on 31 May 2022
Submitted on 6 Jun 2022
Confirmation statement made on 26 November 2021 with no updates
Submitted on 26 Nov 2021
Repayment History
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