Brittons Holdings Limited
Company Profile
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MediumBrittons Holdings Limited
02951640•Private Limited With Share Capital
Units 3 & 4 Wharfedale Road, Pentwyn., Cardiff, CF237HB
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Incorporated
22/07/1994
Company Age
31 years
Directors
4
Employees
66
SIC Code
96090
Risk
low risk
Company Overview
Registration, classification & business activity
Brittons Holdings Limited (02951640) is a private limited with share capital incorporated on 22/07/1994 (31 years old) and registered in cardiff, CF237HB. The company operates under SIC code 96090 - other service activities n.e.c..
Private Limited With Share Capital
SIC: 96090
Medium
Incorporated 22/07/1994
CF237HB
66 employees
Financial Overview
Total Assets
£19.47M
Liabilities
£11.15M
Net Assets
£8.32M
Turnover
£15.13M
Cash
£359.3K
Key Metrics
66
Employees
4
Directors
7
Shareholders
Board of Directors
3
Name
Position
Charges
32
Registered
8
Outstanding
0
Part Satisfied
24
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2021
Capital Return Purchase Own Shares
Category:Capital
Date:24-08-2021
Resolution
Category:Resolution
Date:07-06-2021
Resolution
Category:Resolution
Date:17-05-2021
Resolution
Category:Resolution
Date:17-05-2021
Memorandum Articles
Category:Incorporation
Date:17-05-2021
Resolution
Category:Resolution
Date:17-05-2021
Resolution
Category:Resolution
Date:17-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-10-2018
Gazette Notice Compulsory
Category:Gazette
Date:09-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:18-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:19-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Accounts With Made Up Date
Category:Accounts
Date:02-12-2010
Legacy
Category:Mortgage
Date:01-12-2010
Legacy
Category:Mortgage
Date:01-12-2010
Legacy
Category:Mortgage
Date:01-12-2010
Legacy
Category:Mortgage
Date:01-12-2010
Legacy
Category:Mortgage
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2010
Legacy
Category:Annual Return
Date:31-07-2009
Legacy
Category:Address
Date:31-07-2009
Legacy
Category:Address
Date:31-07-2009
Import / Export
Imports
12 Months2
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Accounts
Typegroup
Due Date31/01/2027
Filing Date30/01/2026
Latest Accounts30/04/2025
Trading Addresses
Units 3 & 4 Wharfedale Road, Pentwyn., Cardiff, Cf23 7Hb, CF237HBRegistered
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