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Subterranea Britannica

Subterranea Britannica is an active company incorporated on 6 December 2007 with the registered office located in Ascot, Berkshire. Subterranea Britannica was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06447148
Private limited by guarantee without share capital
Age
17 years
Incorporated 6 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Heathend Cottage
Windsor Road
Ascot
Berkshire
SL5 7LQ
Same address for the past 13 years
Telephone
01344 875424
Email
Available in Endole App
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Retired • British • Lives in UK • Born in Apr 1956
Director • Retired Civil Servant • British • Lives in England • Born in Jun 1952
Director • Retired Airline Executive • British • Lives in UK • Born in Feb 1955
Director • Retired • British • Lives in England • Born in Feb 1954
Director • Software Developer • British • Lives in England • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Double Click Limited
Rikki James Holland is a mutual person.
Active
Duty Doctor Limited
Dr Neil James Iosson is a mutual person.
Active
GG-886-902 Limited
Dr Neil James Iosson is a mutual person.
Active
Innovations In Primary Care Ltd
Dr Neil James Iosson is a mutual person.
Liquidation
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
£84.18K
Decreased by £3.48K (-4%)
Turnover
£66.74K
Increased by £5.54K (+9%)
Employees
Unreported
Same as previous period
Total Assets
£84.8K
Decreased by £3.43K (-4%)
Total Liabilities
£0
Same as previous period
Net Assets
£84.8K
Decreased by £3.43K (-4%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Rikki James Holland Appointed
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
5 Months Ago on 3 Apr 2025
Confirmation Submitted
8 Months Ago on 21 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 8 Mar 2024
Dr Neil James Iosson Appointed
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Richard Edward Andrew Seabrook Resigned
2 Years Ago on 7 Sep 2023
Full Accounts Submitted
2 Years 6 Months Ago on 21 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Dec 2022
Robert Morton Templeman Resigned
3 Years Ago on 16 Jul 2022
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Documents
Appointment of Mr Rikki James Holland as a director on 1 July 2025
Submitted on 4 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Apr 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 21 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Mar 2024
Appointment of Dr Neil James Iosson as a director on 20 February 2024
Submitted on 2 Mar 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 4 Jan 2024
Termination of appointment of Richard Edward Andrew Seabrook as a director on 7 September 2023
Submitted on 8 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Feb 2023
Confirmation statement made on 21 December 2022 with no updates
Submitted on 23 Dec 2022
Termination of appointment of Robert Morton Templeman as a director on 16 July 2022
Submitted on 25 Jul 2022
Repayment History
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