BRITANNIC MARKETING LIMITED
Get an alert when BRITANNIC MARKETING LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-27 (in 2mo)
Last made up 2025-07-13
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£1M
-1,328.8% vs 2023
Employees
—
Average over period
Profit before tax
-£1M
-28,104.3% vs 2023
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£1,341 | -£1,343,807 | |
| Profit before tax | £4,802 | -£1,344,766 | |
| Net profit | £4,802 | -£1,344,766 | |
| Cash | — | — | |
| Total assets less current liabilities | £101,199 | -£1,243,566 | |
| Net assets | £101,199 | -£1,243,566 | |
| Equity | £101,199 | -£1,243,566 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -1.3% | 108.1% | |
| Current ratio | — | 0.00x | |
| Interest cover | — | -295.60x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider it appropriate to adopt the going concern basis of accounting in preparing the financial statements. The current economic and geopolitical environment were considered as part of the going concern assessment. No material uncertainties over going concern or significant judgements or estimates on the assessment were identified. Accordingly, the company will be able to draw on support from the bp group for the foreseeable future and these financial statements have therefore been prepared on a going concern basis.”
Significant events
- “During 2024, it was decided to use this company for the new ammonia trading activity based in London.”
- “This has commenced in the second half of 2024 with minimal setup activities.”
- “The company commenced its ammonia trading activities in the second half of the year and is actively seeking market opportunities. It is anticipated that new deals will be finalized in 2025.”
- “In the current year, the accruals of $1,360,500 relates to costs incurred relating to the set-up of the Ammonia trading bench.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BP SECRETARIES LIMITED | Corporate Secretary | 2026-02-11 | — | — |
| SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2017-07-14 | — | — |
| O'SULLIVAN, Jonathan Richard | Director | 2025-11-01 | Jun 1983 | British |
| SKINNER-REID, Elaine Patricia | Director | 2023-07-01 | Mar 1975 | Irish |
| TATE, Jason Kenney | Director | 2017-07-14 | Sep 1974 | American |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRISON, Robert John | Director | 2017-07-14 | 2025-11-01 |
| KNIPE, David William | Director | 2017-07-14 | 2020-07-01 |
| WEINTRAUB, Sharon Hyman | Director | 2020-07-01 | 2023-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bp International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-04-28 | Active |
| Britannic Strategies Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-07-14 | Ceased 2023-04-28 |
Filing timeline
Last 20 of 38 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-11 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-30 | AA | accounts | Accounts with accounts type full | |
| 2024-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-22 | AA | accounts | Accounts with accounts type full | |
| 2023-08-16 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-14 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-07-25 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-07-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-31 | AA | accounts | Accounts with accounts type full | |
| 2022-11-02 | CH01 | officers | Change person director company with change date | |
| 2022-09-26 | AA | accounts | Accounts with accounts type full | |
| 2022-07-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-08 | CH04 | officers | Change corporate secretary company with change date | |
| 2021-10-06 | AA | accounts | Accounts with accounts type full | |
| 2021-07-19 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- 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
—
Not reported
-
Cash
—
Not reported
-
Net assets
-1,328.8%
£101,199 -£1,243,566
-
Employees
—
Not reported
-
Operating profit
-100,109.3%
-£1,341 -£1,343,807
-
Profit before tax
-28,104.3%
£4,802 -£1,344,766
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