Britannia Superfine Limited
Company Profile
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MediumBritannia Superfine Limited
00526712•Private Limited With Share Capital
Britannia House, Chaucer Industrial Estate, Dittons Road, Polegate, BN266JF
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Incorporated
10/12/1953
Company Age
72 years
Directors
5
Employees
150
SIC Code
10821
Risk
very low risk
Company Overview
Registration, classification & business activity
Britannia Superfine Limited (00526712) is a private limited with share capital incorporated on 10/12/1953 (72 years old) and registered in polegate, BN266JF. The company operates under SIC code 10821 - manufacture of cocoa and chocolate confectionery.
Private Limited With Share Capital
SIC: 10821
Medium
Incorporated 10/12/1953
BN266JF
150 employees
Financial Overview
Total Assets
£36.38M
Liabilities
£11.05M
Net Assets
£25.33M
Turnover
£66.03M
Cash
£4.87M
Key Metrics
150
Employees
5
Directors
5
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
14
Registered
9
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:04-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Move Registers To Sail Company
Category:Address
Date:01-02-2010
Change Sail Address Company
Category:Address
Date:01-02-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:06-06-2009
Legacy
Category:Annual Return
Date:27-02-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:09-10-2008
Legacy
Category:Annual Return
Date:03-03-2008
Legacy
Category:Mortgage
Date:10-11-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:17-05-2007
Legacy
Category:Annual Return
Date:28-02-2007
Legacy
Category:Address
Date:28-02-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:02-11-2006
Legacy
Category:Accounts
Date:04-08-2006
Legacy
Category:Annual Return
Date:17-02-2006
Legacy
Category:Officers
Date:17-02-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:08-11-2005
Legacy
Category:Capital
Date:19-09-2005
Resolution
Category:Resolution
Date:06-09-2005
Resolution
Category:Resolution
Date:06-09-2005
Resolution
Category:Resolution
Date:06-09-2005
Legacy
Category:Officers
Date:05-09-2005
Legacy
Category:Officers
Date:05-09-2005
Legacy
Category:Officers
Date:05-09-2005
Legacy
Category:Officers
Date:05-09-2005
Legacy
Category:Officers
Date:05-09-2005
Legacy
Category:Mortgage
Date:02-09-2005
Legacy
Category:Accounts
Date:02-09-2005
Legacy
Category:Annual Return
Date:21-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2004
Legacy
Category:Annual Return
Date:05-08-2004
Legacy
Category:Officers
Date:14-07-2004
Legacy
Category:Officers
Date:14-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2003
Resolution
Category:Resolution
Date:12-04-2003
Resolution
Category:Resolution
Date:12-04-2003
Legacy
Category:Annual Return
Date:09-03-2003
Legacy
Category:Annual Return
Date:03-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2002
Legacy
Category:Annual Return
Date:22-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2001
Legacy
Category:Officers
Date:25-08-2000
Legacy
Category:Annual Return
Date:06-04-2000
Legacy
Category:Mortgage
Date:14-01-2000
Legacy
Category:Mortgage
Date:14-01-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:29-10-1999
Legacy
Category:Mortgage
Date:16-07-1999
Legacy
Category:Annual Return
Date:17-02-1999
Legacy
Category:Mortgage
Date:02-02-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:26-10-1998
Legacy
Category:Annual Return
Date:16-02-1998
Accounts With Accounts Type Medium
Category:Accounts
Date:30-10-1997
Legacy
Category:Mortgage
Date:12-07-1997
Legacy
Category:Mortgage
Date:12-07-1997
Legacy
Category:Mortgage
Date:12-07-1997
Legacy
Category:Annual Return
Date:18-02-1997
Accounts With Accounts Type Medium
Category:Accounts
Date:27-11-1996
Legacy
Category:Annual Return
Date:28-01-1996
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Britannia House, Chaucer Industrial Estate, Dittons Road, Polegate, East Sussex, BN266JF
Related Companies
3
Contact
01323485155enquiries@britannia-superfine.cominfo@britannia-superfine.comsales@britannia-superfine.comtransport@britannia-superfine.combritannia-superfine.com
Britannia House, Chaucer Industrial Estate, Dittons Road, Polegate, BN266JF