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Britannia Aggregates Limited

Britannia Aggregates Limited is an active company incorporated on 12 October 1988 with the registered office located in Canterbury, Kent. Britannia Aggregates Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02304376
Private limited company
Age
36 years
Incorporated 12 October 1988
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 14 October 2024 (10 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Robert Brett House
Ashford Road
Canterbury
Kent
CT4 7PP
England
Same address for the past 5 years
Telephone
01474351130
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1965
Director • British • Lives in UK • Born in Nov 1959
Director • British • Lives in England • Born in Jun 1972
Director • British • Lives in UK • Born in Dec 1946
Director • British • Lives in England • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Brett Aggregates Limited
John Gilbert, Mr Gregor John Mutch, and 2 more are mutual people.
Active
Robert Brett & Sons Limited
John Gilbert, Mr William John Brett, and 1 more are mutual people.
Active
Brett Landscaping Limited
John Gilbert, Mr William John Brett, and 1 more are mutual people.
Active
Brett Concrete Limited
John Gilbert, Mr William John Brett, and 1 more are mutual people.
Active
Volker Dredging Limited
John Gilbert and are mutual people.
Active
Brett Trading Limited
John Gilbert, Mr William John Brett, and 1 more are mutual people.
Active
Datasafe Security Services Limited
John Gilbert and Mr William John Brett are mutual people.
Active
Bowzell Limited
John Gilbert and Mr William John Brett are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£287K
Decreased by £54K (-16%)
Turnover
£12.53M
Increased by £1.35M (+12%)
Employees
25
Same as previous period
Total Assets
£2.7M
Increased by £49K (+2%)
Total Liabilities
-£2.24M
Decreased by £658K (-23%)
Net Assets
£452K
Increased by £707K (-277%)
Debt Ratio (%)
83%
Decreased by 26.41% (-24%)
Latest Activity
New Charge Registered
8 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Brett Trading Limited (PSC) Appointed
1 Year 8 Months Ago on 1 Jan 2024
Robert Brett & Sons Limited (PSC) Resigned
1 Year 8 Months Ago on 1 Jan 2024
Group Accounts Submitted
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
Group Accounts Submitted
3 Years Ago on 27 Jul 2022
Confirmation Submitted
3 Years Ago on 28 Jun 2022
Get Credit Report
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Documents
Registration of charge 023043760003, created on 20 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 14 October 2024 with updates
Submitted on 14 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 31 Jul 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 2 Jul 2024
Cessation of Robert Brett & Sons Limited as a person with significant control on 1 January 2024
Submitted on 9 Jan 2024
Notification of Brett Trading Limited as a person with significant control on 1 January 2024
Submitted on 9 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 29 Aug 2023
Confirmation statement made on 28 June 2023 with no updates
Submitted on 28 Jun 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 27 Jul 2022
Confirmation statement made on 28 June 2022 with no updates
Submitted on 28 Jun 2022
Repayment History
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