BRITANNIA GROUP LIMITED

Active Leeds

Development of building projects

0 employees website.com
Property, infrastructure and construction Residential development Development of building projectsConstruction of commercial buildings +1
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BRITANNIA GROUP LIMITED

Development of building projects

Founded 17 Dec 1982 Active Leeds, England 0 employees website.com
Property, infrastructure and construction Residential development Development of building projectsConstruction of commercial buildingsActivities of head offices

Previous Company Names

BRITANNIA (CHELTENHAM) HOLDINGS LIMITED 21 Oct 1983 — 27 Mar 1987
BUNBURY LIMITED 17 Dec 1982 — 21 Oct 1983
Accounts Submitted 6 Nov 2025 Next due 30 Jun 2027 14 months remaining
Confirmation Submitted 2 May 2025 Next due 15 May 2026 22 days remaining
Net assets £0
Total assets £49K £0 2025 year on year
Total Liabilities £49K £0 2025 year on year
Charges 7
7 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 GROUP LIMITED (01687528), an active property, infrastructure and construction company based in Leeds, England. Incorporated 17 Dec 1982. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£49.00k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2023
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Renew Holdings Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Renew Holdings Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

RENEW HOLDINGS PLC. united kingdom
BRITANNIA GROUP LIMITED Current Company

Charges

Charges

7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025AccountsAnnual accounts made up to 2025-09-30
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
13 Dec 2024AccountsAnnual accounts made up to 2024-09-30
25 Oct 2024AddressChange Registered Office Address Company With Date Old Address New Address
6 Nov 2025 Accounts

Annual accounts made up to 2025-09-30

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

13 Dec 2024 Accounts

Annual accounts made up to 2024-09-30

25 Oct 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 2025-09-30

5 months ago on 6 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

Annual accounts made up to 2024-09-30

1 years ago on 13 Dec 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 25 Oct 2024