BRITANNIA CONSTRUCTION LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2026-05-15 (this month)
Last made up 2025-05-01
Watchouts
None on the register
Cash
£171K
Latest balance sheet
Net assets
-£826K
0% vs 2024
Employees
—
Average over period
Profit before tax
£0
Period ending 2025-09-30
Name history
Renamed 1 time since incorporation
- BRITANNIA CONSTRUCTION LIMITED 1990-04-12 → present
- BRITANNIA (CHELTENHAM) LIMITED 1974-03-22 → 1990-04-12
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-09-30
| Metric | Trend | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Turnover | £6,000 | £149,000 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | £171,000 | |
| Total assets less current liabilities | -£826,000 | -£826,000 | |
| Net assets | -£826,000 | -£826,000 | |
| Equity | -£826,000 | -£826,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Operating margin | 0.0% | 0.0% | |
| Net margin | 0.0% | 0.0% | |
| Return on capital employed | 0.0% | 0.0% | |
| Current ratio | -0.84x | -0.84x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the Company's cash flow and operating forecasts and have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future (for the period ending 31 December 2026). As a result, the directors believe that the going concern basis is appropriate for the preparation of these financial statements.”
Significant events
- “On 24 October 2025, the Company was removed as a guarantor from this arrangement and there is no longer a security charge over its assets.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RENEW NOMINEES LIMITED | Corporate Secretary | 2000-04-13 | — | — |
| SCOTT, Paul | Director | 2016-09-30 | Aug 1964 | British |
| RENEW CORPORATE DIRECTOR LIMITED | Corporate Director | 2005-09-22 | — | — |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARKER, James Alan | Secretary | 1992-10-19 | 2000-04-13 |
| CARPENTER, David Ronald | Secretary | — | 1992-10-19 |
| BARKER, James Alan | Director | 1993-12-14 | 2000-04-13 |
| BERRY, Raymond Spencer | Director | — | 1999-07-09 |
| BISHOP, Michael John | Director | — | 2008-12-24 |
| CARPENTER, David Ronald | Director | — | 1992-11-27 |
| DOUGLAS, Mark James | Director | 2001-11-01 | 2003-01-27 |
| FEAST, Roger | Director | 2000-04-13 | 2003-10-03 |
| GAFFNEY, John Sherwood | Director | 2003-10-03 | 2005-09-16 |
| HALFPENNY, Paul | Director | 2008-12-01 | 2016-06-30 |
| HINCE, Andrew Derek | Director | 1997-12-19 | 2002-10-11 |
| HOOPER, Reginald James | Director | 1997-12-19 | 2007-11-30 |
| LIEBENBERG, Andries Petrus | Director | 2017-06-30 | 2025-01-22 |
| MANN, Michael William Lawrence | Director | — | 2006-12-22 |
| MAY, Brian Ward | Director | 2012-12-13 | 2016-09-30 |
| MCARTHUR, Alexander Nigel | Director | 2000-04-13 | 2005-09-22 |
| NELMES CROCKER, Michael | Director | 1997-11-24 | 2000-04-20 |
| RICKARDS, Irwin John | Director | — | 1996-12-31 |
| SAMUEL, John William Young Strachan | Director | 2016-01-04 | 2017-06-30 |
| SELLARS, Paul | Director | 2000-04-13 | 2002-09-02 |
| SHEWARD, Geoffrey Lewis | Director | 1999-01-04 | 2011-02-01 |
| SUGRUE, James Michael | Director | — | 1993-12-14 |
| TUCKER, David John | Director | 2006-07-01 | 2009-04-30 |
| WOOLFE, Jonathan Michael David | Director | 1999-01-04 | 2001-03-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Yjl Limited (Assume Trf To Clients - No File) | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-08-01 | Active |
Filing timeline
Last 20 of 251 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-22 | AA | accounts | Accounts with accounts type full | |
| 2025-11-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-23 | AA | accounts | Accounts with accounts type full | |
| 2024-10-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-24 | AA | accounts | Accounts with accounts type full | |
| 2023-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-08 | AA | accounts | Accounts with accounts type full | |
| 2022-12-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-11-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-10-06 | CH02 | officers | Change corporate director company with change date | |
| 2022-07-21 | CH04 | officers | Change corporate secretary company with change date | |
| 2022-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-10 | AA | accounts | Accounts with accounts type full | |
| 2021-06-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-17 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30
-
Turnover
+2,383.3%
£6,000 £149,000
-
Cash
—
Not reported
-
Net assets
0%
-£826,000 -£826,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers