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Britannia Holdings (UK) Limited

Britannia Holdings (UK) Limited is an active company incorporated on 29 March 2005 with the registered office located in Hailsham, East Sussex. Britannia Holdings (UK) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05406522
Private limited company
Age
20 years
Incorporated 29 March 2005
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
30-34 North Street
Hailsham
East Sussex
BN27 1DW
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • Sweet Manufacturer • British • Lives in UK • Born in Apr 1956
Director • British • Lives in England • Born in Jun 1986
Director • British • Lives in England • Born in Mar 1985
Secretary • British • Born in Jul 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Britannia Superfine Limited
Colin Kenneth Manser, Mr Martin James Manser, and 1 more are mutual people.
Active
S.J.M. Co.UK Limited
Colin Kenneth Manser is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.2M
Increased by £4.53M (+124%)
Turnover
£66.03M
Increased by £8.4M (+15%)
Employees
150
Decreased by 19 (-11%)
Total Assets
£37.01M
Increased by £7.64M (+26%)
Total Liabilities
-£12.15M
Increased by £4.91M (+68%)
Net Assets
£24.86M
Increased by £2.73M (+12%)
Debt Ratio (%)
33%
Increased by 8.19% (+33%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Charge Satisfied
7 Months Ago on 25 Mar 2025
Group Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Group Accounts Submitted
2 Years 2 Months Ago on 29 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Apr 2023
Group Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 14 Apr 2022
Group Accounts Submitted
4 Years Ago on 29 Sep 2021
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 14 Apr 2025
Satisfaction of charge 1 in full
Submitted on 25 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 18 Apr 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 29 Aug 2023
Confirmation statement made on 29 March 2023 with no updates
Submitted on 3 Apr 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 29 March 2022 with no updates
Submitted on 14 Apr 2022
Group of companies' accounts made up to 31 December 2020
Submitted on 29 Sep 2021
Repayment History
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