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Britannia Retail Limited

Britannia Retail Limited is an active company incorporated on 14 January 2015 with the registered office located in Stockport, Greater Manchester. Britannia Retail Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09388975
Private limited company
Age
10 years
Incorporated 14 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (10 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Unit 4j Crossley Road
Heaton Chapel
Stockport
Cheshire
SK4 5BF
United Kingdom
Same address since incorporation
Telephone
0800137683
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
3
Director • British • Lives in UK • Born in Mar 1963
Director • British • Lives in England • Born in Aug 1994
Director • British • Lives in England • Born in Sep 1963
Mr Peter Roy Matthews
PSC • British • Lives in England • Born in Mar 1963
Mrs Rosemary Anne Matthews
PSC • British • Lives in England • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Britannia Security & Maintenance Limited
Peter Roy Matthews and Daniel Christie Matthews are mutual people.
Active
Britannia Industrial Doors Limited
Peter Roy Matthews is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£255.46K
Increased by £97.66K (+62%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 2 (+40%)
Total Assets
£909.6K
Decreased by £349.6K (-28%)
Total Liabilities
-£542.98K
Increased by £978 (0%)
Net Assets
£366.61K
Decreased by £350.57K (-49%)
Debt Ratio (%)
60%
Increased by 16.65% (+39%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 1 Jul 2025
Confirmation Submitted
10 Months Ago on 14 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 23 Jan 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 14 Jan 2022
Daniel Matthews (PSC) Appointed
3 Years Ago on 30 Nov 2021
Full Accounts Submitted
4 Years Ago on 17 May 2021
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 1 Jul 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 14 Jan 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 25 Sep 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 15 Jan 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 19 Sep 2023
Confirmation statement made on 14 January 2023 with updates
Submitted on 23 Jan 2023
Notification of Daniel Matthews as a person with significant control on 30 November 2021
Submitted on 23 Jan 2023
Change of share class name or designation
Submitted on 15 Dec 2022
Particulars of variation of rights attached to shares
Submitted on 15 Dec 2022
Resolutions
Submitted on 14 Dec 2022
Repayment History
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