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Britannia Car Finance Ltd

Britannia Car Finance Ltd is an active company incorporated on 17 November 2009 with the registered office located in Macclesfield, Cheshire. Britannia Car Finance Ltd was registered 15 years ago.
Status
Active
Active since 12 years ago
Company No
07078910
Private limited company
Age
15 years
Incorporated 17 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 4 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
Westminster House
10 Westminster Road
Macclesfield
Cheshire
SK10 1BX
Same address for the past 15 years
Telephone
01614407272
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jan 1976
PSC • Director • British • Lives in England • Born in Jun 1971
Director • British • Lives in UK • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
2020 Finance Group Ltd
Mr Craig Cooke and Ivan Whalen are mutual people.
Active
Nationwide Leasing Limited
Ivan Whalen is a mutual person.
Active
Leaseplan Finance (Vehicle Management) Limited
Ivan Whalen is a mutual person.
Active
Tesla Rossa Ltd
Ivan Whalen is a mutual person.
Active
Britannia Leasing Ltd
Ivan Whalen is a mutual person.
Active
Britannia Car Leasing Ltd
Ivan Whalen is a mutual person.
Active
Car Leasing 247 Ltd
Ivan Whalen is a mutual person.
Active
Brands
Britannia Car Leasing
Britannia Car Leasing is a car leasing broker in the UK, providing lease deals for both business and personal customers.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£94.4K
Increased by £34.34K (+57%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 3 (-20%)
Total Assets
£192.09K
Decreased by £31.19K (-14%)
Total Liabilities
-£183.02K
Decreased by £9.29K (-5%)
Net Assets
£9.08K
Decreased by £21.9K (-71%)
Debt Ratio (%)
95%
Increased by 9.15% (+11%)
Latest Activity
Mr Ivan Whalen (PSC) Details Changed
2 Months Ago on 11 Jun 2025
Mr Ivan Whalen Details Changed
2 Months Ago on 11 Jun 2025
Full Accounts Submitted
4 Months Ago on 11 Apr 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 May 2024
Craig Cooke (PSC) Appointed
1 Year 8 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Craig Cooke (PSC) Resigned
2 Years 6 Months Ago on 10 Mar 2023
Ivan Whalen (PSC) Appointed
7 Years Ago on 9 Nov 2017
Mr Ivan Whalen (PSC) Details Changed
7 Years Ago on 9 Nov 2017
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Documents
Change of details for Mr Ivan Whalen as a person with significant control on 11 June 2025
Submitted on 12 Jun 2025
Director's details changed for Mr Ivan Whalen on 11 June 2025
Submitted on 12 Jun 2025
Resolutions
Submitted on 15 Apr 2025
Change of share class name or designation
Submitted on 15 Apr 2025
Change of share class name or designation
Submitted on 15 Apr 2025
Resolutions
Submitted on 15 Apr 2025
Change of share class name or designation
Submitted on 15 Apr 2025
Resolutions
Submitted on 15 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Apr 2025
Second filing of Confirmation Statement dated 17 November 2024
Submitted on 8 Apr 2025
Repayment History
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