BRITANNIA METALWORK SERVICES LIMITED

Active Brackley

Other business support service activities n.e.c.

19 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other business support service activities n.e.c.
B

BRITANNIA METALWORK SERVICES LIMITED

Other business support service activities n.e.c.

Founded 28 Feb 2008 Active Brackley, United Kingdom 19 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other business support service activities n.e.c.

Previous Company Names

MINCH HOLDINGS LIMITED 28 Feb 2008 — 6 Mar 2015
Accounts Submitted 11 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 31 Mar 2026 Next due 14 Mar 2027 9 months remaining
Net assets £134K £18K 2024 year on year
Total assets £490K £39K 2024 year on year
Total Liabilities £356K £56K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

15 High Street Brackley Northamptonshire NN13 7DH

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BRITANNIA METALWORK SERVICES LIMITED (06518052), an active supply chain, manufacturing and commerce models company based in Brackley, United Kingdom. Incorporated 28 Feb 2008. Other business support service activities n.e.c.. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£96.24k

Increased by £25.11k (+35%)

Net Assets

£133.75k

Decreased by £17.73k (-12%)

Total Liabilities

£356.41k

Increased by £56.39k (+19%)

Turnover

N/A

Employees

19

Decreased by 2 (-10%)

Debt Ratio

73%

Increased by 7 (+11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

3 Allotments 1,198 Shares £200 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Nov 202150£50£1
17 Jul 2012150£150£1
17 Jul 2012998--

Officers

Officers

3 active
Status
Jourdan, John Charles StephenDirectorBritishUnited Kingdom7028 Feb 2008Active
Pollen, Peregrine Marcus HungerfordDirectorBritishUnited Kingdom6228 Feb 2008Active
Pollen, Peregrine Marcus HungerfordSecretaryBritishUnknown28 Feb 2008Active

Shareholders

Shareholders (1)

Peregrine Marcus Hungerford Pollen
25.0%

Persons with Significant Control

Persons with Significant Control (6)

6 Active

Thomas Patrick Jourdan

British

Active
Notified 12 Oct 2020
Residence England
DOB April 1995
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Peregrine Marcus Hungerford Pollen

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1963
Nature of Control
  • Right To Appoint And Remove Directors

John Charles Stephen Jourdan

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1956
Nature of Control
  • Right To Appoint And Remove Directors

Mr Peregrine Marcus Hungerford Pollen

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1963
Nature of Control
  • Right To Appoint And Remove Directors

Mr John Charles Stephen Jourdan

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1956
Nature of Control
  • Right To Appoint And Remove Directors

Mr Thomas Patrick Jourdan

British

Active
Notified 12 Oct 2020
Residence England
DOB April 1995
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BRITANNIA METALWORK SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026Confirmation StatementConfirmation statement made on 28 Feb 2026 with no updates
11 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
14 Oct 2025Persons With Significant ControlChange to Mr Thomas Patrick Jourdan as a person with significant control on 31 Oct 2022
4 Mar 2025Confirmation StatementConfirmation statement made on 28 Feb 2025 with no updates
3 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
31 Mar 2026 Confirmation Statement

Confirmation statement made on 28 Feb 2026 with no updates

11 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

14 Oct 2025 Persons With Significant Control

Change to Mr Thomas Patrick Jourdan as a person with significant control on 31 Oct 2022

4 Mar 2025 Confirmation Statement

Confirmation statement made on 28 Feb 2025 with no updates

3 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 28 Feb 2026 with no updates

2 months ago on 31 Mar 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 11 Dec 2025

Change to Mr Thomas Patrick Jourdan as a person with significant control on 31 Oct 2022

7 months ago on 14 Oct 2025

Confirmation statement made on 28 Feb 2025 with no updates

1 years ago on 4 Mar 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 3 Dec 2024