CompanyTrack
B

BRITANNIA GROUP HOLDINGS LIMITED

Active Manchester

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
B

BRITANNIA GROUP HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 22 Sept 2021 Active Manchester, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 20 Dec 2024
Confirmation Statement Submitted 30 May 2025
Net assets £20.00K £0.00 2024 year on year
Total assets £20.00K £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

160-164 Wellington Road Withington Manchester M20 3FU England

Credit Report

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

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 (2023–2024)

Cash in Bank

N/A

Net Assets

£20.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 Capital

Share allotments and capital structure

1 Allotment 19,980 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Mar 202319,980£0£0

Officers

Officers

1 active 1 resigned
Status
Mohammad JamilDirectorBritishEngland6922 Sept 2021Active

Shareholders

Shareholders (2)

Mohammad Jamil
75.0%
7,5004 Oct 2023
Zahida Tanveer Jamil
25.0%
2,5004 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Britannia Group Developments Limited

United Kingdom

Active
Notified 21 Feb 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mohammad Jamil

Ceased 21 Feb 2025

Ceased

Group Structure

Group Structure

BRITANNIA GROUP HOLDINGS LIMITED Current Company
BRITANNIA GROUP (GB) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 May 2025Confirmation StatementConfirmation statement made on 2025-05-01 with no updatesView(3 pages)
6 Mar 2025Persons With Significant ControlBritannia Group Developments Limited notified as a person with significant controlView(2 pages)
6 Mar 2025Persons With Significant ControlCessation of Mohammad Jamil as a person with significant control on 2025-02-21View(1 page)
20 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(4 pages)
18 Oct 2024Confirmation StatementConfirmation statement made on 2024-05-01 with no updatesView(3 pages)
30 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-01 with no updates

6 Mar 2025 Persons With Significant Control

Britannia Group Developments Limited notified as a person with significant control

6 Mar 2025 Persons With Significant Control

Cessation of Mohammad Jamil as a person with significant control on 2025-02-21

20 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

18 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-05-01 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-05-01 with no updates

8 months ago on 30 May 2025

Britannia Group Developments Limited notified as a person with significant control

11 months ago on 6 Mar 2025

Cessation of Mohammad Jamil as a person with significant control on 2025-02-21

11 months ago on 6 Mar 2025

Annual accounts made up to 2024-03-31

1 years ago on 20 Dec 2024

Confirmation statement made on 2024-05-01 with no updates

1 years ago on 18 Oct 2024