UK Companies House feature
BRITANNIA BUREAU LTD
Cash
£108K
-91.8% vs 2023
Net assets
£7M
+31.6% vs 2023
Employees
52
-24.6% vs 2023
Profit before tax
£2M
+16.2% vs 2023
Profile
- Company number
- 07065012
- Status
- Active
- Incorporation
- 2009-11-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52290
Net assets
5-year trend · vs UK Logistics & Mobility median
Accounts
5-year trend · latest 2024-12-31
| Metric | Trend | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £7,042,707 | £6,872,340 | |
| Operating profit | — | — | — | £1,704,664 | £1,973,990 | |
| Profit before tax | — | — | — | £1,893,129 | £2,198,965 | |
| Net profit | — | — | — | — | — | |
| Cash | £236,844 | £516,443 | £1,293,338 | £1,318,576 | £107,986 | |
| Total assets less current liabilities | £442,224 | £633,411 | £1,727,885 | £5,224,423 | £6,870,527 | |
| Net assets | £442,224 | £583,411 | £1,693,858 | £5,217,257 | £6,863,953 | |
| Equity | — | — | — | £5,217,257 | £6,863,953 | |
| Average employees | 23 | 29 | 45 | 69 | 52 | |
| Wages | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MYALL, Keiron Philip | Director | 2026-01-16 | Jul 1969 | British |
| WEGMAN, John Evert | Director | 2024-03-14 | Aug 1975 | Swiss |
| WIJNIA, Wiebe | Director | 2025-03-01 | Jun 1984 | Dutch |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Mark Alan | Secretary | 2009-11-03 | 2022-11-18 |
| GILDEA, Elizabeth Margaret | Director | 2022-11-18 | 2025-01-10 |
| HARROLD, Gary Richard | Director | 2022-11-18 | 2026-01-16 |
| STUART, Jamie John | Director | 2009-11-03 | 2022-11-18 |
| TAYLOR, Mark Alan | Director | 2009-11-03 | 2022-11-18 |
| WEERMEIJER, Frank Robbert | Director | 2022-11-18 | 2024-03-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Customs Support Group Uk Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2022-11-18 | Ceased 2022-11-18 |
| Customs Support Group Uk Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2022-11-18 | Active |
| Mr Mark Alan Taylor | Individual | Shares 25–50%, Voting 25–50% | 2022-11-03 | Ceased 2022-11-18 |
| Mr Jamie John Stuart | Individual | Shares 25–50%, Voting 25–50% | 2022-11-03 | Ceased 2022-11-18 |
| Jamie John Stuart | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2022-11-18 |
| Mr Mark Alan Taylor | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2022-11-18 |
Filing timeline
Last 20 of 83 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-20 | AP01 | officers | appoint person director company with name date |
| 2026-01-20 | TM01 | officers | termination director company with name termination date |
| 2025-10-28 | AAMD | accounts | accounts amended with accounts type full |
| 2025-09-30 | AA | accounts | accounts with accounts type total exemption full |
| 2025-06-30 | AP01 | officers | appoint person director company with name date |
| 2025-05-19 | TM01 | officers | termination director company with name termination date |
| 2025-01-04 | AA | accounts | accounts with accounts type small |
| 2024-12-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-03-15 | AP01 | officers | appoint person director company with name date |
| 2024-03-15 | TM01 | officers | termination director company with name termination date |
| 2024-01-09 | AA | accounts | accounts with accounts type small |
| 2023-11-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-02-08 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-11-30 | AA01 | accounts | change account reference date company current extended |
| 2022-11-30 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-11-30 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-11-30 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-11-30 | AD01 | address | change registered office address company with date old address new address |
| 2022-11-30 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
10.14
SAFE
Altman Z″
- Working capital / Total assets 0.757 × 6.56 = +4.96
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.224 × 6.72 = +1.50
- Book equity / Total liabilities 3.499 × 1.05 = +3.67
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory