BRITANNIA'S GOLD LIMITED

10413252
Active London

Activities of venture and development capital companies

4 employees website.com
Activities of venture and development capital companies
B

BRITANNIA'S GOLD LIMITED

10413252

Activities of venture and development capital companies

Founded 6 Oct 2016 Active London, United Kingdom 4 employees website.com
Activities of venture and development capital companies
Accounts Submitted 18 Feb 2026 Next due 31 Oct 2025 8 months overdue
Confirmation Submitted 12 Jan 2025 Next due 26 Jan 2026 5 months overdue
Net assets £8M £54K 2024 year on year
Total assets £9M £2K 2024 year on year
Total Liabilities £772K £56K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

85 Great Portland Street First Floor London W1W 7LT

Website

www.example.com

Full company profile for BRITANNIA'S GOLD LIMITED (10413252), an active company based in London, United Kingdom. Incorporated 6 Oct 2016. Activities of venture and development capital companies. 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 Feb → 31 Jan 2025
Type total-exemption-full
Next accounts 31 Jan 2025
Due by 31 Oct 2025 8 months overdue

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£81.00

Decreased by £127.00 (-61%)

Net Assets

£8.06M

Decreased by £53.82k (-1%)

Total Liabilities

£771.63k

Increased by £55.76k (+8%)

Turnover

N/A

Employees

4

Debt Ratio

9%

Increased by 1 (+13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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

13 Allotments 5,469 Shares £3.34m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Jan 202458£58k£1k
28 Mar 2022810£810k£1k
28 Mar 2022105£105k£1k
23 Apr 2020171£171k£1k
21 Jan 2020219£219k£1k

Officers

Officers

2 active 1 resigned
Status
Henry, Nicholas PaulDirectorBritishEngland6524 Mar 2017Active
Reid, Philip JosephDirectorBritishEngland786 Oct 2016Active

Shareholders

Shareholders (491)

Belgravia Gold Limited
21.9%
Premium Nominees Limited
21.4%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 5 Nov 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Belgravia Gold Limited

Ceased 28 Jun 2021

Ceased

Philip Joseph Reid

Ceased 14 Nov 2016

Ceased

Mr Philip Joseph Reid

Ceased 14 Nov 2016

Ceased

Benton Wilcoxon

Ceased 14 Dec 2017

Ceased

Group Structure

Group Structure

BRITANNIA'S GOLD LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2026AccountsAnnual accounts made up to 31 Jan 2025
7 Feb 2026OfficersChange to director Mr Nicholas Paul Henry on 6 Feb 2026
7 Feb 2026OfficersChange to director Mr Philip Joseph Reid on 6 Feb 2026
7 Feb 2026OfficersChange to director Mr Neil Murray Ankers on 6 Feb 2026
7 Feb 2026GazetteGazette Filings Brought Up To Date
18 Feb 2026 Accounts

Annual accounts made up to 31 Jan 2025

7 Feb 2026 Officers

Change to director Mr Nicholas Paul Henry on 6 Feb 2026

7 Feb 2026 Officers

Change to director Mr Philip Joseph Reid on 6 Feb 2026

7 Feb 2026 Officers

Change to director Mr Neil Murray Ankers on 6 Feb 2026

7 Feb 2026 Gazette

Gazette Filings Brought Up To Date

Recent Activity

Latest Activity

Annual accounts made up to 31 Jan 2025

4 months ago on 18 Feb 2026

Change to director Mr Nicholas Paul Henry on 6 Feb 2026

4 months ago on 7 Feb 2026

Change to director Mr Philip Joseph Reid on 6 Feb 2026

4 months ago on 7 Feb 2026

Change to director Mr Neil Murray Ankers on 6 Feb 2026

4 months ago on 7 Feb 2026

Gazette Filings Brought Up To Date

4 months ago on 7 Feb 2026