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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 28 years ago.
Status
Active
Active since 26 years ago
Company No
03468268
Private limited company
Age
28 years
Incorporated 19 November 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 November 2025 (2 months ago)
Next confirmation dated 19 November 2026
Due by 3 December 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (12 months remaining)
Contact
Address
Britannia House, Eagle Business Park
Yaxley
Peterborough
Cambridgeshire
PE7 3GR
United Kingdom
Address changed on 19 Sep 2024 (1 year 4 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 • British • Lives in UK • Born in Nov 1996
Director • British • Lives in UK • Born in Feb 1970
Britannia Fire & Security (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Britannia Fire & Security (Holdings) Limited
Colin John Pogson and Thomas Harry Pogson are mutual people.
Active
Britannia Solar Solutions Limited
Colin John Pogson and Thomas Harry Pogson are mutual people.
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 (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£216.12K
Decreased by £76.34K (-26%)
Turnover
Unreported
Same as previous period
Employees
26
Same as previous period
Total Assets
£1.31M
Decreased by £885.22K (-40%)
Total Liabilities
-£1M
Decreased by £563.09K (-36%)
Net Assets
£304.49K
Decreased by £322.13K (-51%)
Debt Ratio (%)
77%
Increased by 5.3% (+7%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 23 Jan 2026
Confirmation Submitted
2 Months Ago on 26 Nov 2025
Mr Thomas Harry Pogson Details Changed
2 Months Ago on 18 Nov 2025
Charge Satisfied
9 Months Ago on 6 May 2025
New Charge Registered
10 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 3 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 21 Nov 2024
Registered Address Changed
1 Year 4 Months Ago on 19 Sep 2024
Britannia Fire & Security (Holdings) Limited (PSC) Details Changed
1 Year 4 Months Ago on 18 Sep 2024
Confirmation Submitted
2 Years 2 Months Ago on 20 Nov 2023
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 23 Jan 2026
Confirmation statement made on 19 November 2025 with no updates
Submitted on 26 Nov 2025
Director's details changed for Mr Thomas Harry Pogson on 18 November 2025
Submitted on 19 Nov 2025
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
Repayment History
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