ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Britannia Capital Investments Limited

Britannia Capital Investments Limited is an active company incorporated on 18 November 2022 with the registered office located in Cardiff, South Glamorgan. Britannia Capital Investments Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14491798
Private limited company
Age
3 years
Incorporated 18 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (1 year ago)
Next confirmation dated 17 November 2025
Was due on 1 December 2025 (5 days ago)
Last change occurred 1 year 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 (9 months remaining)
Address
Fairway House Links Business Park
St. Mellons
Cardiff
CF3 0LT
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1994
Director • British • Lives in Wales • Born in Jun 1998
Director • British • Lives in Wales • Born in Oct 1964
Director • British • Lives in UK • Born in Mar 1972
Britannia Capital Investments Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Spear Vehicle Hire Limited
David John Spear and Sarah Louise Spear are mutual people.
Active
Britannia Capital Investments Holdings Limited
David John Spear and Sarah Louise Spear are mutual people.
Active
Caru Campers Ltd
David John Spear is a mutual person.
Active
Granary Projects Ltd
David John Spear is a mutual person.
Active
Spear Plant Ltd
David John Spear is a mutual person.
Active
David Spear Holdings Limited
David John Spear is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.34K
Decreased by £66.53K (-91%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£482.22K
Decreased by £25.04K (-5%)
Total Liabilities
-£536.4K
Increased by £10K (+2%)
Net Assets
-£54.18K
Decreased by £35.04K (+183%)
Debt Ratio (%)
111%
Increased by 7.46% (+7%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Sep 2025
Confirmation Submitted
1 Year Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 25 Jul 2024
Own Shares Purchased
1 Year 5 Months Ago on 3 Jul 2024
Shares Cancelled
1 Year 5 Months Ago on 2 Jul 2024
Britannia Capital Investments Holdings Limited (PSC) Appointed
1 Year 5 Months Ago on 25 Jun 2024
Sarah Louise Spear (PSC) Resigned
1 Year 5 Months Ago on 25 Jun 2024
David John Spear (PSC) Resigned
1 Year 5 Months Ago on 25 Jun 2024
Jordan Thomas Spear (PSC) Resigned
1 Year 5 Months Ago on 25 Jun 2024
Elliott John Spear (PSC) Resigned
1 Year 5 Months Ago on 25 Jun 2024
Get Credit Report
Discover Britannia Capital Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Sep 2025
Confirmation statement made on 17 November 2024 with updates
Submitted on 4 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Jul 2024
Purchase of own shares.
Submitted on 3 Jul 2024
Cancellation of shares. Statement of capital on 25 June 2024
Submitted on 2 Jul 2024
Change of share class name or designation
Submitted on 1 Jul 2024
Resolutions
Submitted on 28 Jun 2024
Cessation of David John Spear as a person with significant control on 25 June 2024
Submitted on 27 Jun 2024
Cessation of Sarah Louise Spear as a person with significant control on 25 June 2024
Submitted on 27 Jun 2024
Notification of Britannia Capital Investments Holdings Limited as a person with significant control on 25 June 2024
Submitted on 27 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year