BRITANNIA AGGREGATES LIMITED - Profile & Financials

Accounts Submitted 23 Sept 2025

Confirmation Statement Submitted 20 Oct 2025

Net assets £1.06M £609.00K 2024 year on year

Total assets £5.18M £2.49M 2024 year on year

Total Liabilities £4.12M £1.88M 2024 year on year

Charges 3

2 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Robert Brett House Ashford Road Canterbury Kent CT4 7PP England

Telephone

0122 782 9000

sales@1stchoiceconcrete.co.uk

Website

brett.co.uk

Credit Report

Discover BRITANNIA AGGREGATES LIMITED's Credit Score, limit, and payment likelihood.

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

£863.00k

Increased by £576.00k (+201%)

Net Assets

£1.06M

Increased by £609.00k (+135%)

Total Liabilities

£4.12M

Increased by £1.88M (+84%)

Turnover

£26.40M

Increased by £13.87M (+111%)

Employees

Increased by 1 (+4%)

Debt Ratio

80%

Decreased by 3 (-4%)

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

Officers

6 active 22 resigned

Show resigned officers

						Status
Gregor John Mutch	Director	British	England	66	1 Feb 2014	Active
John Gilbert	Director	British	United Kingdom	79	1 Jan 2007	Active
Nicholas James Tarn	Director	British	England	61	31 Dec 2020	Active
Oliver Sheridan Brown	Director	British	England	53	1 Jan 2021	Active
Susan Francis Kitchin	Secretary	Unknown	Unknown	—	1 Jan 2020	Active
William John Brett	Director	British	England	60	31 Dec 2020	Active

Shareholders

Shareholders (4)


Brett Trading Limiteds	50.0%	1,307,441	Ordinary A	14 Oct 2024
Robert Brett & Sons Ltd	0.0%	0	Ordinary A	14 Oct 2024
Robert Brett & Sons Ltd	0.0%	0	Ordinary B	14 Oct 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Brett Trading Limited

United Kingdom

Active

Notified 1 Jan 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Robert Brett & Sons Limited

Ceased 1 Jan 2024

Ceased

R.w. Aggregates Limited

Ceased 28 Sept 2017

Ceased

See All Controllers

Group Structure

BRETT TRADING LIMITED united kingdom shares 75 to 100 percent

ROBERT BRETT & SONS LIMITED united kingdom

BRITANNIA AGGREGATES LIMITED Current Company

BRITANNIA CREWING SERVICES LIMITED united kingdom shares 75 to 100 percent

Charges

2 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
20 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-14 with no updates	View(3 pages)
23 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(17 pages)
23 Dec 2024	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(79 pages)
14 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-10-14 with updates	View(4 pages)
31 Jul 2024	Accounts	Annual accounts made up to 2023-12-31	View(17 pages)