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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 Andover, Hampshire. Britax Group Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07467954
Private limited company
Age
15 years
Incorporated 13 December 2010
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 10 December 2025 (1 month ago)
Next confirmation dated 10 December 2026
Due by 24 December 2026 (11 months remaining)
Last change occurred 6 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 (8 months remaining)
Contact
Address
South Wing, Second Floor
Kingsgate House
Andover
SP10 4DU
England
Address changed on 3 Nov 2025 (2 months ago)
Previous address was Building a Riverside Way Watchmoor Park Camberley Surrey GU15 3YL United Kingdom
Telephone
01932796533
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1959
Director • American • Lives in United States • Born in Sep 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CC 4 (2011) Limited
Randall R. Schultz 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
£11.63M
Decreased by £3.28M (-22%)
Turnover
£181.29M
Decreased by £17.48M (-9%)
Employees
608
Decreased by 106 (-15%)
Total Assets
£156.07M
Decreased by £17.86M (-10%)
Total Liabilities
-£299.39M
Increased by £28.25M (+10%)
Net Assets
-£143.32M
Decreased by £46.11M (+47%)
Debt Ratio (%)
192%
Increased by 35.94% (+23%)
Latest Activity
Confirmation Submitted
22 Days Ago on 18 Dec 2025
Registered Address Changed
2 Months Ago on 3 Nov 2025
Randall R. Schultz Details Changed
2 Months Ago on 31 Oct 2025
Group Accounts Submitted
3 Months Ago on 8 Oct 2025
Randall R. Schultz Appointed
6 Months Ago on 11 Jul 2025
Michael John Pacharis Resigned
6 Months Ago on 10 Jul 2025
Michael Ioakimides Resigned
10 Months Ago on 20 Feb 2025
Confirmation Submitted
1 Year Ago on 11 Dec 2024
Group Accounts Submitted
1 Year 3 Months Ago on 4 Oct 2024
Confirmation Submitted
2 Years Ago on 21 Dec 2023
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Documents
Confirmation statement made on 10 December 2025 with no updates
Submitted on 18 Dec 2025
Registered office address changed from Building a Riverside Way Watchmoor Park Camberley Surrey GU15 3YL United Kingdom to South Wing, Second Floor Kingsgate House Andover SP10 4DU on 3 November 2025
Submitted on 3 Nov 2025
Director's details changed for Randall R. Schultz on 31 October 2025
Submitted on 31 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Oct 2025
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
Repayment History
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