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Britannia Fire & Security Limited

Britannia Fire & Security Limited is an active company incorporated on 19 November 1997 with the registered office located in Peterborough, Cambridgeshire. Britannia Fire & Security Limited was registered 27 years ago.
Status
Active
Active since 26 years ago
Company No
03468268
Private limited company
Age
27 years
Incorporated 19 November 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Britannia House, Eagle Business Park
Yaxley
Peterborough
Cambridgeshire
PE7 3GR
United Kingdom
Address changed on 19 Sep 2024 (11 months ago)
Previous address was Britannia House, Eagle Business Park Estate Yaxley Peterborough Cambridgeshire PE7 3GR United Kingdom
Telephone
01733246990
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Engineer • British • Lives in England • Born in Nov 1996
Director • Fire Director • British • Lives in UK • Born in Feb 1970
Britannia Fire & Security (Holdings) Limited
PSC
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Mutual Companies
Britannia Fire & Security (Holdings) Limited
Colin John Pogson is a mutual person.
Active
Britannia Solar Solutions Limited
Colin John Pogson is a mutual person.
Active
BFS Topco Limited
Thomas Harry Pogson is a mutual person.
Active
Britannia Full Solutions Ltd
Thomas Harry Pogson is a mutual person.
Dissolved
Brands
Britannia Fire & Security
Britannia Fire & Security is a company in the UK that specializes in the design, installation, and maintenance of fire and security systems.
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
£292.46K
Increased by £101.79K (+53%)
Turnover
Unreported
Same as previous period
Employees
26
Same as previous period
Total Assets
£2.19M
Decreased by £114.28K (-5%)
Total Liabilities
-£1.57M
Decreased by £115.63K (-7%)
Net Assets
£626.62K
Increased by £1.34K (0%)
Debt Ratio (%)
71%
Decreased by 1.47% (-2%)
Latest Activity
Charge Satisfied
4 Months Ago on 6 May 2025
New Charge Registered
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
8 Months Ago on 3 Jan 2025
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Registered Address Changed
11 Months Ago on 19 Sep 2024
Britannia Fire & Security (Holdings) Limited (PSC) Details Changed
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 14 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
Mr Thomas Harry Pogson Details Changed
4 Years Ago on 1 Aug 2021
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Documents
Satisfaction of charge 034682680005 in full
Submitted on 6 May 2025
Registration of charge 034682680006, created on 31 March 2025
Submitted on 1 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 3 Jan 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 21 Nov 2024
Change of details for Britannia Fire & Security (Holdings) Limited as a person with significant control on 18 September 2024
Submitted on 19 Sep 2024
Registered office address changed from Britannia House, Eagle Business Park Estate Yaxley Peterborough Cambridgeshire PE7 3GR United Kingdom to Britannia House, Eagle Business Park Yaxley Peterborough Cambridgeshire PE7 3GR on 19 September 2024
Submitted on 19 Sep 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 20 Nov 2023
Total exemption full accounts made up to 30 April 2023
Submitted on 14 Nov 2023
Director's details changed for Mr Thomas Harry Pogson on 1 August 2021
Submitted on 16 Aug 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 30 Jan 2023
Repayment History
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