BRITANNIA ESTATES (LUTON) LIMITED

Active Dunstable

Development of building projects

0 employees website.com
Development of building projects
B

BRITANNIA ESTATES (LUTON) LIMITED

Development of building projects

Founded 29 Dec 1972 Active Dunstable, United Kingdom 0 employees website.com
Development of building projects

Previous Company Names

R. D. FIELD (LUTON) LIMITED 29 Dec 1972 — 31 Dec 1980
Accounts Submitted 9 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 25 Sept 2025 Next due 9 Oct 2026 4 months remaining
Net assets £134K £0 2023 year on year
Total assets £159K £0 2023 year on year
Total Liabilities £25K £0 2023 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Houghton Hall The Green, Houghton Regis Dunstable Bedfordshire LU5 5DY

Full company profile for BRITANNIA ESTATES (LUTON) LIMITED (01088974), an active company based in Dunstable, United Kingdom. Incorporated 29 Dec 1972. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£133.84k

Total Liabilities

£25.24k

Turnover

N/A

Employees

N/A

Debt Ratio

16%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Christopher Paul BugdenDirectorBritishUnited Kingdom5914 Apr 2015Active
Vena ChamburyDirectorBritishUnited Kingdom7125 Sept 1991Active

Shareholders

Shareholders (1)

Chamberlain Holdings Plc
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BRITANNIA ESTATES (LUTON) LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Sept 2025Confirmation StatementConfirmation statement made on 25 Sept 2025 with updates
9 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Apr 2025OfficersTermination of Stuart Charlton as director on 25 Mar 2025
3 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
27 Sept 2024Confirmation StatementConfirmation statement made on 25 Sept 2024 with no updates
25 Sept 2025 Confirmation Statement

Confirmation statement made on 25 Sept 2025 with updates

9 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Apr 2025 Officers

Termination of Stuart Charlton as director on 25 Mar 2025

3 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

27 Sept 2024 Confirmation Statement

Confirmation statement made on 25 Sept 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 25 Sept 2025 with updates

8 months ago on 25 Sept 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 9 Sept 2025

Termination of Stuart Charlton as director on 25 Mar 2025

1 years ago on 4 Apr 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 3 Oct 2024

Confirmation statement made on 25 Sept 2024 with no updates

1 years ago on 27 Sept 2024