BRITANNIC TRADING LIMITED - Profile & Financials

Accounts Submitted 24 Apr 2025

Confirmation Statement Submitted 12 May 2025

Net assets £292.28M £16.41M 2024 year on year

Total assets £343.49M £8.66M 2024 year on year

Total Liabilities £51.20M £7.75M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

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

Cash in Bank

£32.32M

Increased by £6.46M (+25%)

Net Assets

£292.28M

Increased by £16.41M (+6%)

Total Liabilities

£51.20M

Decreased by £7.75M (-13%)

Turnover

£65.49k

Decreased by £11.25M (-99%)

Employees

N/A

Debt Ratio

15%

Decreased by 3 (-17%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 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

Share Capital

Share allotments and capital structure

8 Allotments 399,062,989 Shares £399.06m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
27 Jun 20182	ORDINARYS	100	$100	$1
20 Dec 2023	1.00, US$1.00 ORDINARYS	63,317,500	$63.32m	$1
13 Jul 2023	1.00, US$1.00 ORDINARYS	65,255,000	$65.25m	$1
14 Mar 2022	ORDINARY	75,000,000	$75.00m	$1
27 Jan 2021	ORDINARY	50,000,000	$50.00m	$1

Officers

6 active 46 resigned

Show resigned officers

						Status
Ben Ralph Wilkin	Director	British	Singapore	46	26 Nov 2024	Active
Deirdre Ceannt	Director	Irish	Ireland	46	5 Sept 2025	Active
Elaine Patricia Skinner-reid	Director	Irish	England	50	1 Jul 2023	Active
Mohamed Imran Sheikh	Director	British	England	56	27 Jul 2022	Active
Niamh Marie Staunton	Director	Irish	England	47	21 Feb 2024	Active
Sunbury Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Jul 2010	Active

Shareholders

Shareholders (1)


Bp International Limited	100.0%	303,572,600	1.00, Us$1.00 Ordinary	9 May 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bp International Limited

United Kingdom

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

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Group Structure

BP INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BP P.L.C. united kingdom

BRITANNIC TRADING LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Sept 2025	Officers	Appointment of Deirdre Ceannt as director on 2025-09-05	View(2 pages)
12 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-01 with no updates	View(3 pages)
24 Apr 2025	Accounts	Annual accounts made up to 2024-12-31	View(35 pages)
3 Apr 2025	Officers	Termination of Michael James Leonard as director on 2025-03-18	View(1 page)
3 Dec 2024	Officers	Appointment of Ben Ralph Wilkin as director on 2024-11-26	View(2 pages)