CompanyTrack
B

BRITANNIC STRATEGIES LIMITED

Active Aberdeen

Other business support service activities n.e.c.

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

BRITANNIC STRATEGIES LIMITED

Other business support service activities n.e.c.

Founded 21 Feb 1990 Active Aberdeen, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 26 Sept 2025
Confirmation Statement Submitted 9 Jan 2025
Net assets £1005.30M £1.84M 2024 year on year
Total assets £1005.30M £1.84M 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

1 Wellheads Avenue Dyce Aberdeen AB21 7PB

Credit Report

Discover BRITANNIC STRATEGIES 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 (2014–2024)

Cash in Bank

N/A

Decreased by £32.97k (-100%)

Net Assets

£1005.30M

Increased by £1.84M (+0%)

Total Liabilities

N/A

Turnover

£544.68k

Decreased by £339.93k (-38%)

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

6 Allotments 1,471,765,388 Shares £1471.77m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Jun 202522,144,307£22.14m£1
5 Mar 2025381,513,647£381.51m£1
19 Dec 2023216,160,658£216.16m£1
2 Nov 2023440,000,000£440.00m£1
19 Oct 2023287,297,353£287.30m£1

Officers

Officers

5 active 49 resigned
Status
Ben Ralph WilkinDirectorBritishSingapore4617 Sept 2024Active
Elaine Patricia Skinner-reidDirectorIrishEngland5028 Jul 2023Active
Niamh Marie StauntonDirectorIrishEngland475 Feb 2024Active
Sunbury Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 Jul 2010Active
Thomas Edward ForemanDirectorBritishEngland401 Sept 2024Active

Shareholders

Shareholders (2)

Bp International Limited
100.0%
1,071,844,5949 Jan 2025
Kenilworth Oil Company Limited
0.0%
12,8409 Jan 2025

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

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 STRATEGIES LIMITED Current Company
BP AFRICA OIL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP CARBON TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP INDONESIA INVESTMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP POSEIDON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRITANNIC INVESTMENTS IRAQ LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GASREC LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
GREEN BIOFUELS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
OPEN ENERGI 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
26 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(37 pages)
27 Jun 2025InsolvencySolvency Statement dated 27/06/25View(1 page)
27 Jun 2025CapitalStatement by DirectorsView(1 page)
27 Jun 2025CapitalCapital Statement Capital Company With Date Currency FigureView(3 pages)
27 Jun 2025ResolutionResolutionsView(3 pages)
26 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

27 Jun 2025 Insolvency

Solvency Statement dated 27/06/25

27 Jun 2025 Capital

Statement by Directors

27 Jun 2025 Capital

Capital Statement Capital Company With Date Currency Figure

27 Jun 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 26 Sept 2025

Solvency Statement dated 27/06/25

7 months ago on 27 Jun 2025

Statement by Directors

7 months ago on 27 Jun 2025

Capital Statement Capital Company With Date Currency Figure

7 months ago on 27 Jun 2025

Resolutions

7 months ago on 27 Jun 2025