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Britax Group Limited

Britax Group Limited is an active company incorporated on 13 December 2010 with the registered office located in Camberley, Surrey. Britax Group Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07467954
Private limited company
Age
14 years
Incorporated 13 December 2010
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Building A Riverside Way
Watchmoor Park
Camberley
Surrey
GU15 3YL
United Kingdom
Same address for the past 8 years
Telephone
01932796533
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Non Executive Chairman • British • Lives in England • Born in Feb 1965
Director • Ceo • American • Lives in United States • Born in Dec 1970
Director • Investment Manager • American • Lives in United States • Born in Sep 1973
Director • American • Lives in United States • Born in Jun 1959
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CC 4 (2011) Limited
Michael John Pacharis and Randall R. Schultz are mutual people.
Active
Britax Childcare Investments Limited
Michael John Pacharis is a mutual person.
Active
Britax Childcare Limited
Michael John Pacharis is a mutual person.
Active
Britax Childcare Group Limited
Michael John Pacharis is a mutual person.
Active
Britax Childcare Holdings Limited
Michael John Pacharis is a mutual person.
Active
Britax Child Safety Limited
Michael John Pacharis is a mutual person.
Dissolved
Britax Limited
Michael John Pacharis is a mutual person.
Dissolved
Britax International Holdings Limited
Michael John Pacharis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£14.91M
Decreased by £12.82M (-46%)
Turnover
£198.76M
Decreased by £51.82M (-21%)
Employees
714
Decreased by 184 (-20%)
Total Assets
£173.93M
Decreased by £45.94M (-21%)
Total Liabilities
-£271.14M
Increased by £8.96M (+3%)
Net Assets
-£97.2M
Decreased by £54.9M (+130%)
Debt Ratio (%)
156%
Increased by 36.65% (+31%)
Latest Activity
Randall R. Schultz Appointed
1 Month Ago on 11 Jul 2025
Michael John Pacharis Resigned
1 Month Ago on 10 Jul 2025
Michael Ioakimides Resigned
6 Months Ago on 20 Feb 2025
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Group Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Group Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Dec 2022
Group Accounts Submitted
3 Years Ago on 17 Aug 2022
Confirmation Submitted
3 Years Ago on 29 Dec 2021
Get Credit Report
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Documents
Appointment of Randall R. Schultz as a director on 11 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Michael John Pacharis as a director on 10 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Michael Ioakimides as a director on 20 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 11 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 21 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 10 December 2022 with no updates
Submitted on 27 Dec 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 17 Aug 2022
Confirmation statement made on 10 December 2021 with no updates
Submitted on 29 Dec 2021
Repayment History
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