BRITANNIA MOVERS INTERNATIONAL PLC

Active - Accounts Filed

General Information

NAME
BRITANNIA MOVERS INTERNATIONAL PLC

COMPANY NUMBER
01552215

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
52101 - Operation of warehousing and storage facilities for water transport activities

INCORPORATION DATE
23/03/1981 (43 years and 8 months old)

WEBSITE
www.britannia-movers.co.uk

CONFIRMATION STATEMENT MADE UP TO
24/11/2023

ACCOUNTS MADE UP TO
29/02/2024

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PREVIOUS NAMES
23/03/1981 31/12/1981
POINTPACE LIMITED

REGISTERED ADDRESS

10, GATTON PARK BUSINESS CENTRE, WEL
REDHILL
RH1 3DR

Telephone: 08456006661
TPS: No

TRADING ADDRESSES

International Moving Centre
Creighton Road
Woodham
Aylesbury, Buckinghamshire
HP18 0QE

Kilbirnie Place
Glasgow
Lanarkshire
G5 8QR

Mill Lane Industrial Estate
Stanney Mill Road
Little Stanney
Chester, Cheshire
CH2 4HX

Units 1-3 Wyvern Estate Beverley Wa
New Malden
Surrey
KT3 4PH

Wordsworth Road
Leicester
Leicestershire
LE2 6EE

10
Gatton Park Business Centre, Wel
Redhill
RH1 3DR
RH1 3DR

Telephone: 82561708

36 Kings Haugh
Edinburgh
Midlothian
EH16 5UY

Hennock Road East
Marsh Barton Trading Estate
Exeter
Devon
EX2 8RU

Telephone: 494966

Credit Risk Overview

Want to learn more about BRITANNIA MOVERS INTERNATIONAL PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£607.9k

61.95%

NET WORTH

£1.5M

0.40%

TOTAL LIABILITIES

£2.1M

9.43%

NET ASSETS

£1.5M

0.40%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

37

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BRITANNIA MOVERS INTERNATIONAL PLC	Active - Accounts Filed	View Report
BRITANNIA MOBILE SELF STORAGE LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/10/2024	Event: Gavin Ian Pratt (918996776) has left the board
Date: 02/10/2024	Event: Mark Tresler (909704937) has left the board
Date: 05/09/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BRITANNIA MOVERS INTERNATIONAL PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BRITANNIA MOVERS INTERNATIONAL PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BRITANNIA MOVERS INTERNATIONAL PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£607.9k

61.95%

NET WORTH

£1.5M

0.40%

TOTAL LIABILITIES

£2.1M

9.43%

NET ASSETS

£1.5M

0.40%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

37

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANDREW SHOTBOLT	Owned: 0.56 %	Shares: 2,199	Price per share: £1.00	Total Value: £2,199.00
QM REMOVALS LIMITED	Owned: 0.51 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
BRADSHAWS OF LEICESTER	Owned: 0.28 %	Shares: 1,085	Price per share: £1.00	Total Value: £1,085.00
LEATHERBARROWS REMOVALS B MTH	Owned: 3.84 %	Shares: 15,077	Price per share: £1.00	Total Value: £15,077.00
REEVES OF PETERSFIELD	Owned: 3.68 %	Shares: 14,437	Price per share: £1.00	Total Value: £14,437.00
SANDERSTEAD REMOVALS LTD	Owned: 6.96 %	Shares: 27,281	Price per share: £1.00	Total Value: £27,281.00
BECKWITH REMOVALS	Owned: 6.96 %	Shares: 27,280	Price per share: £1.00	Total Value: £27,280.00
ROBBINS & SONS REMOVALS	Owned: 5.80 %	Shares: 22,762	Price per share: £1.00	Total Value: £22,762.00
J BRADSHAW & SONS LTD	Owned: 5.76 %	Shares: 22,599	Price per share: £1.00	Total Value: £22,599.00
FLEET REMOVALS & STORAGE	Owned: 5.71 %	Shares: 22,397	Price per share: £1.00	Total Value: £22,397.00
K W DEVEREUX & SONS LTD	Owned: 5.69 %	Shares: 22,333	Price per share: £1.00	Total Value: £22,333.00
WILLIS OF SKIPTON LTD	Owned: 2.93 %	Shares: 11,484	Price per share: £1.00	Total Value: £11,484.00
LANES STORAGE & REMOVALS LTD C	Owned: 2.85 %	Shares: 11,184	Price per share: £1.00	Total Value: £11,184.00
W HARRIS OF CHELMSFORD LTD	Owned: 2.79 %	Shares: 10,925	Price per share: £1.00	Total Value: £10,925.00
MARK TRESLER	Owned: 2.46 %	Shares: 9,665	Price per share: £1.00	Total Value: £9,665.00
BRITANNIA LANES OF SOMERSET	Owned: 2.24 %	Shares: 8,795	Price per share: £1.00	Total Value: £8,795.00
INGREMS REMOVALS	Owned: 1.83 %	Shares: 7,167	Price per share: £1.00	Total Value: £7,167.00
BEARSBY REMOVALS	Owned: 1.54 %	Shares: 6,031	Price per share: £1.00	Total Value: £6,031.00
LANES OF DEVON	Owned: 1.53 %	Shares: 5,982	Price per share: £1.00	Total Value: £5,982.00
GAVIN MCCARTHY	Owned: 1.47 %	Shares: 5,763	Price per share: £1.00	Total Value: £5,763.00
BENNETTS OF MALVERN	Owned: 1.43 %	Shares: 5,601	Price per share: £1.00	Total Value: £5,601.00
ALAN COOK REMOVALS	Owned: 1.27 %	Shares: 4,988	Price per share: £1.00	Total Value: £4,988.00
LEATHERBARROWS REMOVALS HOUNS	Owned: 1.17 %	Shares: 4,600	Price per share: £1.00	Total Value: £4,600.00
H & R LTD T-A PINK & JONES	Owned: 1.16 %	Shares: 4,568	Price per share: £1.00	Total Value: £4,568.00
THOMAS TRANSPORT LTD	Owned: 0.99 %	Shares: 3,901	Price per share: £1.00	Total Value: £3,901.00
D. WILLIS	Owned: 0.97 %	Shares: 3,815	Price per share: £1.00	Total Value: £3,815.00
J. ANSON	Owned: 0.97 %	Shares: 3,812	Price per share: £1.00	Total Value: £3,812.00
JOHN BRADSHAW & SONS LTD MIDDLEWICH	Owned: 0.96 %	Shares: 3,769	Price per share: £1.00	Total Value: £3,769.00
RYANS LTD	Owned: 5.59 %	Shares: 21,936	Price per share: £1.00	Total Value: £21,936.00
WHITBY C OLIVER & SONS LTD	Owned: 5.50 %	Shares: 21,577	Price per share: £1.00	Total Value: £21,577.00
KNIGHT PACKAGING	Owned: 0.96 %	Shares: 3,765	Price per share: £1.00	Total Value: £3,765.00
ANCHOR REMOVALS LTD	Owned: 0.79 %	Shares: 3,100	Price per share: £1.00	Total Value: £3,100.00
FREESTONES REMOVALS	Owned: 0.78 %	Shares: 3,054	Price per share: £1.00	Total Value: £3,054.00
SMEETON PANTON	Owned: 0.76 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
TURNBULLS LIMITED	Owned: 0.76 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
GEORGE BERNARD SHAW LTD	Owned: 0.76 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
APPLEYARDS WEST	Owned: 0.57 %	Shares: 2,226	Price per share: £1.00	Total Value: £2,226.00
HARRISON & ROWLEY LTD	Owned: 5.08 %	Shares: 19,925	Price per share: £1.00	Total Value: £19,925.00
H APPLEYARD & SONS LTD	Owned: 4.11 %	Shares: 16,101	Price per share: £1.00	Total Value: £16,101.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gavin McCarthy 19/12/2008 - Present (15 years and 11 months) Born in Feb 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Emma Lane 10/09/2019 - Present (5 years and 2 months) Born in Jan 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Cameron George Ballard 15/09/2020 - Present (4 years and 2 months) Born in May 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Cameron George Ballard 15/09/2020 - Present (4 years and 2 months) Born in May 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Michael Jonathan Andrews 15/09/2020 - Present (4 years and 2 months) Born in Mar 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 10 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BRITANNIA MOVERS INTERNATIONAL PLC	Active - Accounts Filed	View Report
BRITANNIA MOBILE SELF STORAGE LIMITED	Non-Trading	View Report
BRITANNIA MOVERS LIMITED	Non-Trading	View Report
BRITANNIA RECORD MANAGEMENT LIMITED	Non-Trading	View Report
BRITANNIA SELF STORAGE LIMITED	Non-Trading	View Report
INTERMOVE SYSTEMS LIMITED	Non-Trading	View Report
YOUR TOWN SELF STORAGE LTD	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 02/10/2024	Event: Gavin Ian Pratt (918996776) has left the board
Date: 02/10/2024	Event: Mark Tresler (909704937) has left the board
Date: 05/09/2024	Event: New Accounts filed
Date: 14/06/2024	Event: New Board Member Cameron George Ballard (916540533) Appointed
Date: 23/12/2023	Event: New Confirmation Statement filed
Date: 12/08/2023	Event: New Accounts filed
Date: 09/03/2023	Event: New Board Member Scot John Brown (908447098) Appointed
Date: 27/02/2023	Event: New Board Member Scot Brown (930594531) Appointed
Date: 24/02/2023	Event: David Atkin (927726414) has left the board
Date: 10/01/2023	Event: New Confirmation Statement filed
Date: 01/07/2022	Event: New Accounts filed
Date: 11/01/2022	Event: New Confirmation Statement filed
Date: 07/10/2021	Event: New Board Member Andrew Terence Oven (912949489) Appointed
Date: 30/09/2021	Event: Paul Bearsby (925249656) has left the board
Date: 30/09/2021	Event: New Board Member Alan Charles Bennett (909755932) Appointed
Date: 30/09/2021	Event: New Board Member Andrew Oven (928771436) Appointed
Date: 23/09/2021	Event: David John Trenchard (900745098) has left the board
Date: 23/09/2021	Event: David John Trenchard (900745098) has left the board
Date: 23/09/2021	Event: David John Trenchard (900745098) has left the board
Date: 06/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 07/11/2020	Event: New Accounts filed
Date: 06/08/2020	Event: Mark Lane (911483353) has left the board
Date: 06/08/2020	Event: Martin Henry Thomas (902432657) has left the board
Date: 06/08/2020	Event: New Board Member Emma Lane (927273978) Appointed
Date: 11/12/2019	Event: New Confirmation Statement filed
Date: 27/06/2019	Event: New Accounts filed
Date: 08/12/2018	Event: New Confirmation Statement filed
Date: 16/11/2018	Event: New Board Member Paul Bearsby (925249656) Appointed
Date: 19/08/2018	Event: New Accounts filed
Date: 25/06/2018	Event: Annette Elvyn Neave (901242573) has left the board
Date: 12/12/2017	Event: New Confirmation Statement filed
Date: 26/09/2017	Event: New Accounts filed
Date: 13/12/2016	Event: New Confirmation Statement filed
Date: 12/12/2016	Event: Change in Reg. Office
Date: 30/08/2016	Event: New Accounts filed
Date: 01/12/2015	Event: New Confirmation Statement filed
Date: 27/11/2015	Event: New Board Member David John Trenchard (900745098) Appointed
Date: 12/09/2015	Event: New Accounts filed
Date: 20/05/2015	Event: Emlyn Thomas Evans (917175550) has left the board
Date: 14/11/2014	Event: New Confirmation Statement filed
Date: 18/08/2014	Event: New Accounts filed
Date: 08/08/2014	Event: New Company Secretary Gavin Ian Pratt (918996776) Appointed
Date: 09/12/2013	Event: New Confirmation Statement filed
Date: 19/09/2013	Event: New Accounts filed
Date: 28/12/2012	Event: New Board Member Emlyn Thomas Evans (917175550) Appointed
Date: 24/11/2012	Event: New Confirmation Statement filed
Date: 17/10/2012	Event: New Board Member Andrew James Shotbolt (906916434) Appointed
Date: 26/09/2012	Event: Stuart Peter Almandras has left the board
Date: 26/09/2012	Event: Judith Elizabeth Bennett has left the board

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BRITANNIA MOVERS INTERNATIONAL PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£607.9k

£1.5M

£2.1M

£1.5M

People Overview

10

37

39

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£607.9k

£1.5M

£2.1M

£1.5M

Accounts

People Overview

10

37

39

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™