BRITANNIA WILLS LIMITED

Active - Accounts Filed

General Information

NAME
BRITANNIA WILLS LIMITED

COMPANY NUMBER
02657671

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
96090 - Other service activities n.e.c.

INCORPORATION DATE
25/10/1991 (33years old)

WEBSITE
www.britanniawills.co.uk

CONFIRMATION STATEMENT MADE UP TO
25/10/2024

ACCOUNTS MADE UP TO
30/04/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE HIVE, 7A BULRUSHES BUSINESS PARK
EAST GRINSTEAD
RH19 4LZ

Telephone: 08007313071
TPS: No

TRADING ADDRESSES

90c Broomfield Road
Chelmsford
Essex
CM1 1SS

Telephone: 850000

The Hive
7A Bulrushes Business Park
East Grinstead
RH19 4LZ
RH19 4LZ

Credit Risk Overview

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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

£0

NET WORTH

£7.2k

TOTAL LIABILITIES

£20k

10.39%

NET ASSETS

£7.2k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

4

SHAREHOLDERS

1

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
PHDM HOLDINGS LIMITED	Active - Accounts Filed	View Report
BRITANNIA WILLS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Confirmation Statement filed
Date: 07/02/2024	Event: New Accounts filed
Date: 03/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BRITANNIA WILLS LIMITED?
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 WILLS LIMITED?
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)

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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

£0

NET WORTH

£7.2k

TOTAL LIABILITIES

£20k

10.39%

NET ASSETS

£7.2k

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

2

PAST DIRECTORS

4

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PHDM HOLDINGS LTD	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David John McMaster 18/05/2016 - Present (8 years and 6 months) Born in Aug 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 21 Past: 75	View Report
Philip Ashley Haynes 18/05/2016 - Present (8 years and 6 months) Born in May 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 37 Past: 33	View Report
SWIFT INCORPORATIONS LIMITED 25/10/1991 - Present (33years) 25/10/1991 - Present (33years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
Pauline Robson 25/10/1991 - 09/02/2006 (14 years and 3 months) Born in Jan 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Kevin Harland Robson Director: 25/10/1991 - 09/02/2006 (14 years and 3 months) Secretary: 25/10/1991 - 09/02/2006 (14 years and 3 months) Born in Sep 1967	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
PHDM HOLDINGS LIMITED	Active - Accounts Filed	View Report
AAV (2006) LTD	Active - Accounts Filed	View Report
CHAMBERS SECURE STORAGE LIMITED	Active - Accounts Filed	View Report
BRITANNIA WILLS LIMITED	Active - Accounts Filed	View Report
HERWILL LIMITED	Active - Accounts Filed	View Report
HERITAGE WILLSERVICES (ESSEX) LIMITED	Active - Accounts Filed	View Report
MYDOXVAULT LTD	Active - Accounts Filed	View Report
PHDM LTD	N/A	N/A
AFFINITY LEGAL SERVICES LTD	Active - Accounts Filed	View Report
TRUSTEE MANAGEMENT SERVICES LTD	Active - Accounts Filed	View Report
PHOENIX WILLS ESSEX LIMITED	Active - Accounts Filed	View Report
VFA (2006) LIMITED	Active - Accounts Filed	View Report
CHAMBERS WILL SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Confirmation Statement filed
Date: 07/02/2024	Event: New Accounts filed
Date: 03/11/2023	Event: New Confirmation Statement filed
Date: 29/01/2023	Event: New Accounts filed
Date: 02/11/2022	Event: New Confirmation Statement filed
Date: 04/02/2022	Event: New Accounts filed
Date: 04/02/2022	Event: New Confirmation Statement filed
Date: 02/05/2021	Event: New Accounts filed
Date: 27/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 05/02/2020	Event: New Accounts filed
Date: 20/12/2019	Event: Change in Reg. Office
Date: 19/11/2019	Event: New Confirmation Statement filed
Date: 03/02/2019	Event: New Accounts filed
Date: 14/11/2018	Event: New Confirmation Statement filed
Date: 03/02/2018	Event: New Accounts filed
Date: 28/10/2017	Event: New Confirmation Statement filed
Date: 24/02/2017	Event: New Accounts filed
Date: 05/01/2017	Event: New Confirmation Statement filed
Date: 16/06/2016	Event: New Board Member Philip Ashley Haynes (901550869) Appointed
Date: 16/06/2016	Event: Philip Ashley Haynes (920879663) has left the board
Date: 09/06/2016	Event: New Board Member Philip Ashley Haynes (920879663) Appointed
Date: 08/06/2016	Event: Dan George Attfield (904600668) has left the board
Date: 08/06/2016	Event: New Board Member David John McMaster (908290278) Appointed
Date: 08/06/2016	Event: Giles Mason Edward Murray (912650496) has left the board
Date: 08/06/2016	Event: Change in Reg. Office
Date: 19/12/2015	Event: New Confirmation Statement filed
Date: 10/11/2015	Event: New Accounts filed
Date: 17/11/2014	Event: New Confirmation Statement filed
Date: 08/11/2014	Event: New Accounts filed
Date: 18/11/2013	Event: New Confirmation Statement filed
Date: 25/10/2013	Event: New Accounts filed
Date: 10/11/2012	Event: New Confirmation Statement filed
Date: 27/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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BRITANNIA WILLS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£7.2k

£20k

£7.2k

People Overview

2

4

1

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

£0

£7.2k

£20k

£7.2k

Accounts

People Overview

2

4

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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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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™