BRITANNIA LIFT SERVICES (U.K.) LIMITED
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Next accounts due
2026-08-31 (in 3mo)
Last filed for 2024-11-30
Confirmation statement due
2026-06-19 (in 1mo)
Last made up 2025-06-05
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£135K
-4.3% vs 2023
Employees
0
Average over period
Profit before tax
-£6K
+60% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-11-30
| Metric | Trend | 2023-11-30 | 2024-11-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£24,000 | -£15,000 | |
| Profit before tax | -£15,000 | -£6,000 | |
| Net profit | -£15,000 | -£6,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £141,000 | £135,000 | |
| Equity | £141,000 | £135,000 | |
| Average employees | 0 | 0 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. In addition, the company also received confirmation from its ultimate parent company, of its willingness to continue to provide sufficient support to the company to enable it to meet its obligations during the going concern period. This provides the directors with comfort that access to the group treasury and funding arrangements including the UK cash pool facility, will continue for the foreseeable future.”
Group structure
- BRITANNIA LIFT SERVICES (U.K.) LIMITED · parent
- Otis (Proprietary) Limited 100%
- Allied Elevator Co. (Pty) Limited 100%
- Associated Lifts (Pty) Limited 100%
- Mauerberger Lift Services (Pty) Ltd. 100%
- Otis Elevator (Malawi) (Pty) Limited 100%
- Otis Elevator Co. (Botswana) (Pty.) Limited 100%
- Otis Elevator Company (Namibia) (Pty.) Limited 100%
- Otis Elevators Mozambique Limitada 95%
- Sigma Lifts and Escalators (Pty) Limited 70%
- Melcorp South Africa (Pty) Ltd. 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EDWIN COE SECRETARIES LIMITED | Corporate Secretary | 2018-03-28 | — | — |
| KOROTVICKA, Ales | Director | 2024-04-10 | Feb 1978 | Czech |
| SADLER, Robert William | Director | 2016-06-07 | May 1967 | British |
| SINGH, Rajpal | Director | 2024-10-25 | Sep 1980 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARROLL, Adrian | Secretary | 2017-09-20 | 2018-03-09 |
| CUST, Gary William | Secretary | 1997-06-02 | 2001-01-23 |
| HOLLIDGE, Terence John | Secretary | 1992-04-15 | 1994-01-25 |
| KIRK, Caroline Emma Clarke | Secretary | 2012-10-19 | 2016-09-23 |
| MORGAN, Vincent | Secretary | — | 1992-04-15 |
| PATE, Carolyn | Secretary | 2011-04-26 | 2012-10-18 |
| SMART, Gregory Paul | Secretary | 2001-01-23 | 2011-01-31 |
| SMART, Gregory Paul | Secretary | 1994-01-26 | 1997-06-02 |
| WILCOCK, Laura | Secretary | 2015-11-26 | 2017-09-20 |
| BAKER, John | Director | 2003-05-16 | 2003-07-21 |
| BIERER, Andrew Steven | Director | 2020-02-10 | 2024-04-10 |
| BISSON, Rene | Director | 2018-11-28 | 2020-02-10 |
| CUST, Gary William | Director | 1997-06-02 | 2001-01-23 |
| FORBES, Craig Alexander | Director | 2015-06-01 | 2016-06-07 |
| HERNANDEZ, Alberto | Director | 2016-06-07 | 2018-08-31 |
| JOLLY, Hemant | Director | 2016-06-07 | 2018-08-31 |
| KRUGER, Johan Christiaan Lamprecht | Director | 1992-04-15 | 1997-06-02 |
| KULLAR, Rajinder Singh | Director | 2002-01-31 | 2016-06-07 |
| LAURENCE, James Terence George | Director | 2010-09-27 | 2013-11-30 |
| LEINGANG, John Thomas | Director | 1997-06-02 | 2002-01-31 |
| MICHAUD, Didier | Director | 2002-01-31 | 2002-05-30 |
| MOLZAHN, Bjoern | Director | 2013-11-30 | 2015-06-01 |
| MORGAN, Vincent | Director | — | 1992-04-15 |
| MURPHY, Godrey Thomas | Director | — | 1992-04-15 |
| SMART, Gregory Paul | Director | 2001-01-23 | 2011-01-31 |
| SMART, Gregory Paul | Director | 1992-04-15 | 1997-06-02 |
| YAO, Maxime | Director | 2018-09-01 | 2024-10-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Otis Elevator Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-08-21 | Active |
Filing timeline
Last 20 of 159 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-15 | AA | accounts | Accounts with accounts type full | |
| 2025-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-26 | AA | accounts | Accounts with accounts type full | |
| 2024-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-25 | CH01 | officers | Change person director company with change date | |
| 2023-09-08 | AA | accounts | Accounts with accounts type full | |
| 2023-06-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-30 | AA | accounts | Accounts with accounts type full | |
| 2022-06-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-12-22 | AA | accounts | Accounts with accounts type full | |
| 2021-09-29 | SH01 | capital | Capital allotment shares | |
| 2021-07-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-07-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-12-08 | AA | accounts | Accounts with accounts type full | |
| 2020-08-07 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
FY2023 → FY2024 · period ending 2024-11-30 vs 2023-11-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-4.3%
£141,000 £135,000
-
Employees
—
Not reported
-
Operating profit
+37.5%
-£24,000 -£15,000
-
Profit before tax
+60%
-£15,000 -£6,000
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