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Brittons Holdings Limited

Brittons Holdings Limited is an active company incorporated on 22 July 1994 with the registered office located in Cardiff, South Glamorgan. Brittons Holdings Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02951640
Private limited company
Age
31 years
Incorporated 22 July 1994
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 27 October 2025 (1 month ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Address
Units 3 & 4 Wharfedale Road
Pentwyn.
Cardiff
CF23 7HB
Wales
Same address for the past 5 years
Telephone
029 20464422
Email
Available in Endole App
People
Officers
4
Shareholders
7
Controllers (PSC)
2
Director • Secretary • British • Lives in Wales • Born in May 1957
Director • British • Lives in Wales • Born in Jun 1987
Director • British • Lives in UK • Born in May 1965
Mr Michael John Britton
PSC • British • Lives in UK • Born in May 1965
Mr Clive Lyman Charles Britton
PSC • British • Lives in UK • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Morgan Forest Products Limited
Clive Lyman Charles Britton, Josephine Grace Britton, and 1 more are mutual people.
Active
Nicks & Company(Timber)Limited
Clive Lyman Charles Britton and Michael John Britton are mutual people.
Active
F W Morgan (TBS) Limited
Clive Lyman Charles Britton and Michael John Britton are mutual people.
Active
Little West Management Company Limited
Michael John Britton is a mutual person.
Active
St Illtyds Court Management Company Limited
Michael John Britton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.37M
Decreased by £706K (-34%)
Turnover
£15.37M
Increased by £303K (+2%)
Employees
69
Increased by 1 (+1%)
Total Assets
£19.51M
Decreased by £1.02M (-5%)
Total Liabilities
-£10.88M
Increased by £1.12M (+11%)
Net Assets
£8.64M
Decreased by £2.14M (-20%)
Debt Ratio (%)
56%
Increased by 8.21% (+17%)
Latest Activity
Confirmation Submitted
1 Month Ago on 27 Oct 2025
Miss Josephine Grace Britton Details Changed
7 Months Ago on 10 May 2025
Group Accounts Submitted
11 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year Ago on 21 Nov 2024
Group Accounts Submitted
2 Years Ago on 15 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 6 Nov 2023
Group Accounts Submitted
3 Years Ago on 7 Nov 2022
Confirmation Submitted
3 Years Ago on 3 Nov 2022
Mr Michael John Britton (PSC) Details Changed
4 Years Ago on 19 Mar 2021
Clive Lyman Charles Britton (PSC) Appointed
9 Years Ago on 15 Sep 2016
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Documents
Confirmation statement made on 27 October 2025 with no updates
Submitted on 27 Oct 2025
Director's details changed for Miss Josephine Grace Britton on 10 May 2025
Submitted on 20 May 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 9 Jan 2025
Notification of Clive Lyman Charles Britton as a person with significant control on 15 September 2016
Submitted on 6 Jan 2025
Change of details for Mr Michael John Britton as a person with significant control on 19 March 2021
Submitted on 6 Jan 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 21 Nov 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 15 Nov 2023
Confirmation statement made on 3 November 2023 with updates
Submitted on 6 Nov 2023
Group of companies' accounts made up to 30 April 2022
Submitted on 7 Nov 2022
Confirmation statement made on 3 November 2022 with updates
Submitted on 3 Nov 2022
Repayment History
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