CompanyTrack
B

BRITANNIC MARKETING LIMITED

Active Sunbury On Thames

Other service activities n.e.c.

0 employees
Other service activities n.e.c.
B

BRITANNIC MARKETING LIMITED

Other service activities n.e.c.

Founded 14 Jul 2017 Active Sunbury On Thames, United Kingdom 0 employees
Other service activities n.e.c.
Accounts Submitted 30 Jun 2025
Confirmation Statement Submitted 21 Jul 2025
Net assets £-1.34M £1.45M 2024 year on year
Total assets £80.00 £107.08K 2024 year on year
Total Liabilities £1.34M
Charges 3
3 outstanding

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Contact & Details

Registered Address

Chertsey Road Sunbury On Thames Middlesex TW16 7BP United Kingdom

Credit Report

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Mutual Companies

Financials

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 (2017–2024)

Cash in Bank

N/A

Net Assets

-£1.34M

Decreased by £1.45M (-1350%)

Total Liabilities

£1.34M

Turnover

N/A

Employees

N/A

Debt Ratio

1674858%

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

Officers

4 active 2 resigned
Status
Elaine Patricia Skinner-reidDirectorIrishEngland501 Jul 2023Active
Jason Kenney TateDirectorAmericanUnited Kingdom5114 Jul 2017Active
Robert John HarrisonDirectorBritishEngland6114 Jul 2017Active
Sunbury Secretaries LimitedCorporate-secretaryUnited KingdomUnknown14 Jul 2017Active

Shareholders

Shareholders (1)

Britannic Strategies Limited
100.0%
10025 Jul 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bp International Limited

United Kingdom

Active
Notified 28 Apr 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Britannic Strategies Limited

Ceased 28 Apr 2023

Ceased

Group Structure

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 MARKETING LIMITED Current Company

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
4 Nov 2025OfficersAppointment of Jonathan Richard O'sullivan as director on 2025-11-01View(2 pages)
4 Nov 2025OfficersTermination of Robert John Harrison as director on 2025-11-01View(1 page)
21 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-13 with no updatesView(3 pages)
30 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(20 pages)
22 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-13 with no updatesView(3 pages)
4 Nov 2025 Officers

Appointment of Jonathan Richard O'sullivan as director on 2025-11-01

4 Nov 2025 Officers

Termination of Robert John Harrison as director on 2025-11-01

21 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-13 with no updates

30 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

22 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-13 with no updates

Recent Activity

Latest Activity

Appointment of Jonathan Richard O'sullivan as director on 2025-11-01

3 months ago on 4 Nov 2025

Termination of Robert John Harrison as director on 2025-11-01

3 months ago on 4 Nov 2025

Confirmation statement made on 2025-07-13 with no updates

6 months ago on 21 Jul 2025

Annual accounts made up to 2024-12-31

7 months ago on 30 Jun 2025

Confirmation statement made on 2024-07-13 with no updates

1 years ago on 22 Jul 2024