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Britannia Access Hire Ltd

Britannia Access Hire Ltd is an active company incorporated on 23 June 2016 with the registered office located in Cardiff, South Glamorgan. Britannia Access Hire Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10247917
Private limited company
Age
9 years
Incorporated 23 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Holly Tree House
Cardiff Road
Creigiau
Cardiff
CF15 9NL
United Kingdom
Address changed on 25 Jun 2025 (2 months ago)
Previous address was 8 Chapel Street Belper Derbyshire DE56 1AR United Kingdom
Telephone
01628669944
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jun 1986
Director • British • Lives in UK • Born in Sep 1955
Director • British • Lives in UK • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Patay Bucks Castings Limited
Mark David Leavesley is a mutual person.
Active
Patay Holdings Limited
Mark David Leavesley is a mutual person.
Active
Stoney Furlong Management Company Ltd
Mark David Leavesley is a mutual person.
Active
Custom Patterns Ltd
Mark David Leavesley is a mutual person.
Active
Worthington Precision Limited
Mark David Leavesley is a mutual person.
Dissolved
Hooper Engineering Services Ltd
Mark David Leavesley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.07K
Decreased by £1.99K (-65%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£9.76K
Decreased by £1.99K (-17%)
Total Liabilities
-£5.9K
Decreased by £123 (-2%)
Net Assets
£3.85K
Decreased by £1.86K (-33%)
Debt Ratio (%)
61%
Increased by 9.19% (+18%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Kevin James Dawson (PSC) Resigned
2 Months Ago on 1 Jul 2025
Mark David Leavesley Resigned
2 Months Ago on 1 Jul 2025
Mark David Leavesley (PSC) Resigned
2 Months Ago on 1 Jul 2025
Neil Loveland (PSC) Appointed
2 Months Ago on 1 Jul 2025
Mr Neil Loveland Appointed
2 Months Ago on 1 Jul 2025
Mr Nicholas Loveland Appointed
2 Months Ago on 1 Jul 2025
Registered Address Changed
2 Months Ago on 25 Jun 2025
Abridged Accounts Submitted
6 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
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Documents
Confirmation statement made on 22 June 2025 with updates
Submitted on 30 Jul 2025
Cessation of Mark David Leavesley as a person with significant control on 1 July 2025
Submitted on 2 Jul 2025
Cessation of Kevin James Dawson as a person with significant control on 1 July 2025
Submitted on 2 Jul 2025
Appointment of Mr Nicholas Loveland as a director on 1 July 2025
Submitted on 2 Jul 2025
Termination of appointment of Mark David Leavesley as a director on 1 July 2025
Submitted on 2 Jul 2025
Notification of Neil Loveland as a person with significant control on 1 July 2025
Submitted on 2 Jul 2025
Appointment of Mr Neil Loveland as a director on 1 July 2025
Submitted on 2 Jul 2025
Registered office address changed from 8 Chapel Street Belper Derbyshire DE56 1AR United Kingdom to Holly Tree House Cardiff Road Creigiau Cardiff CF15 9NL on 25 June 2025
Submitted on 25 Jun 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 26 Feb 2025
Confirmation statement made on 22 June 2024 with no updates
Submitted on 26 Jul 2024
Repayment History
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