BRITANNIA BUREAU LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-17 (in 6mo)
Last made up 2025-11-03
Watchouts
None on the register
Cash
£108K
-91.8% lowest in 5 filed years
Net assets
£7M
+31.6% highest in 5 filed years
Employees
52
-24.6% vs 2023
Profit before tax
£2M
+16.2% vs 2023
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 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 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 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 24.2% | 28.7% | |
| Return on capital employed | — | — | — | 32.6% | 28.7% | |
| Current ratio | 2.99x | 2.04x | 3.08x | — | — |
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 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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 2024-12-31 vs 2023-12-31
-
Turnover
-2.4%
£7,042,707 £6,872,340
-
Cash
-91.8%
£1,318,576 £107,986
lowest in 5 filed years
-
Net assets
+31.6%
£5,217,257 £6,863,953
highest in 5 filed years
-
Employees
-24.6%
69 52
-
Operating profit
+15.8%
£1,704,664 £1,973,990
-
Profit before tax
+16.2%
£1,893,129 £2,198,965
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers