BRITANNIA CONSTRUCTION LIMITED

Active Leeds

Construction of commercial buildings

0 employees website.com
Construction of commercial buildings
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BRITANNIA CONSTRUCTION LIMITED

Construction of commercial buildings

Founded 22 Mar 1974 Active Leeds, England 0 employees website.com
Construction of commercial buildings

Previous Company Names

BRITANNIA (CHELTENHAM) LIMITED 22 Mar 1974 — 12 Apr 1990
Accounts Submitted 22 Dec 2025 Next due 30 Jun 2027 14 months remaining
Confirmation Submitted 2 May 2025 Next due 15 May 2026 22 days remaining
Net assets £-826K £14K 2023 year on year
Total assets £5M £2M 2023 year on year
Total Liabilities £6M £2M 2023 year on year
Charges 25
2 outstanding 23 satisfied

Contact & Details

Contact

Registered Address

3125 Thorpe Park Leeds LS15 8ZB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BRITANNIA CONSTRUCTION LIMITED (01164013), an active company based in Leeds, England. Incorporated 22 Mar 1974. Construction of commercial buildings. 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 Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Net Assets

-£826.00k

Increased by £14.00k (+2%)

Total Liabilities

£5.61M

Decreased by £2.26M (-29%)

Turnover

£2.39M

Decreased by £6.14M (-72%)

Employees

N/A

Decreased by 57 (-100%)

Debt Ratio

117%

Increased by 5 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,500,000 Shares £1.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Sept 20171,500,000£1.50m£1

Officers

Officers

1 active 2 resigned
Status
Paul ScottDirectorBritishEngland6130 Sept 2016Active

Shareholders

Shareholders (1)

Yjl Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 1 Aug 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

RENEW HOLDINGS PLC. united kingdom
YJL LIMITED united kingdom
BRITANNIA CONSTRUCTION LIMITED Current Company

Charges

Charges

2 outstanding 23 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2025AccountsAnnual accounts made up to 2025-09-30
11 Nov 2025MortgageMortgage Satisfy Charge Full
11 Nov 2025MortgageMortgage Satisfy Charge Full
2 May 2025Confirmation StatementConfirmation statement made on 2025-05-01 with no updates
28 Jan 2025OfficersTermination of Andries Petrus Liebenberg as director on 2025-01-22
22 Dec 2025 Accounts

Annual accounts made up to 2025-09-30

11 Nov 2025 Mortgage

Mortgage Satisfy Charge Full

11 Nov 2025 Mortgage

Mortgage Satisfy Charge Full

2 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-01 with no updates

28 Jan 2025 Officers

Termination of Andries Petrus Liebenberg as director on 2025-01-22

Recent Activity

Latest Activity

Annual accounts made up to 2025-09-30

4 months ago on 22 Dec 2025

Mortgage Satisfy Charge Full

5 months ago on 11 Nov 2025

Mortgage Satisfy Charge Full

5 months ago on 11 Nov 2025

Confirmation statement made on 2025-05-01 with no updates

11 months ago on 2 May 2025

Termination of Andries Petrus Liebenberg as director on 2025-01-22

1 years ago on 28 Jan 2025