Brittannia Holdings (UK) Limited in Leicester, LE3 5GF

Description

Data updated on: 01-11-2023

Based in 50 Woodgate, Leicester LE3 5GF Brittannia Holdings (UK) Limited is classified as a Private Limited Company with 06806496 registration number. It was created on January 30, 2009. This enterprise's classified under the NACE and SIC code 68209 : Other letting and operating of own or leased real estate. 2022-02-28 is the last time when the company accounts were filed.

According to the latest data, the limited company has 1 managing director: Yusuf M., who was formally appointed in January 2009.

Executives with significant control over this firm are: Ismail M. owns over 3/4 of company shares and has 3/4 to full of voting rights. Fatima M. owns over 3/4 of company shares and has 3/4 to full of voting rights. Yusuf M. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-29
Currency
Net Worth	1 593 908	1 729 795	1 965 753	2 023 817	2 137 474

Balance Sheet
Cash Bank In Hand	51 435	51 418	76 402	29 937	69 333
Current Assets	51 435	51 418	76 402	29 937	74 333
Debtors					5 000
Net Assets Liabilities Including Pension Asset Liability	1 593 908	1 729 795	1 965 753	2 023 817	2 137 474
Tangible Fixed Assets	2 819 845	2 805 746	2 791 717	2 777 758	2 777 758

Capital & Reserves
Called Up Share Capital	100 000	100 000	100 000	100 000	100 000
Profit Loss Account Reserve	1 493 908	1 629 795	1 865 753	1 923 817	2 037 474
Shareholder Funds	1 593 908	1 729 795	1 965 753	2 023 817	2 137 474

Other Financial Data
Capital Employed		1 729 795	1 965 753
Creditors Due After One Year	550 000	550 000	575 000	500 000	435 600
Creditors Due Within One Year	1 627 372	1 477 369	1 227 366	1 183 878	1 179 017
Fixed Asset Investments Cost Or Valuation			900 000	900 000	900 000
Fixed Assets	3 719 845	3 705 746	3 691 717
Investments Fixed Assets	900 000	900 000	900 000	900 000	900 000
Net Current Assets Liabilities	-1 575 937	-1 425 951	-1 150 964	-1 153 941	-1 104 684
Number Shares Allotted			100 000	100 000	100 000
Other Creditors After One Year			575 000	500 000	435 600
Par Value Share			1
Tangible Fixed Assets Cost Or Valuation	2 900 000	2 900 000	2 900 000	2 900 000	2 900 000
Tangible Fixed Assets Depreciation	80 155	94 254	108 283	122 242	122 242
Tangible Fixed Assets Depreciation Charged In Period		14 099	14 029
Total Assets Less Current Liabilities	2 143 908	2 279 795	2 540 753	2 523 817	2 573 074
Share Capital Allotted Called Up Paid		100 000	100 000	100 000	100 000
Value Shares Allotted				1	1

Company staff

Yusuf M.

Role: Director

Appointed: 30 January 2009

Latest update: 29 February 2024

People with significant control

Ismail M.

Notified on 23 May 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Fatima M.

Notified on 23 May 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Yusuf M.

Notified on 23 May 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Yusuf M.

Notified on 6 April 2016

Ceased on 23 May 2022

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	24 June 2024
Confirmation statement last made up date	10 June 2023

Annual Accounts 22 July 2013
Start Date For Period Covered By Report	2012-02-29
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	22 July 2013
Annual Accounts 10th August 2015
Start Date For Period Covered By Report	1 March 2014
End Date For Period Covered By Report	28 February 2015
Date Approval Accounts	10th August 2015
Annual Accounts 16th June 2016
Start Date For Period Covered By Report	1 March 2015
End Date For Period Covered By Report	29 February 2016
Date Approval Accounts	16th June 2016
Annual Accounts
Start Date For Period Covered By Report	1 March 2016
End Date For Period Covered By Report	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	1 March 2017
End Date For Period Covered By Report	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	1 March 2018
End Date For Period Covered By Report	28 February 2019
Annual Accounts
Start Date For Period Covered By Report	1 March 2019
End Date For Period Covered By Report	29 February 2020
Annual Accounts
Start Date For Period Covered By Report	1 March 2020
End Date For Period Covered By Report	28 February 2021
Annual Accounts
Start Date For Period Covered By Report	1 March 2021
End Date For Period Covered By Report	28 February 2022
Annual Accounts
Start Date For Period Covered By Report	1 March 2022
End Date For Period Covered By Report	28 February 2023
Annual Accounts
End Date For Period Covered By Report	28 February 2014
Annual Accounts 15 September 2014
Date Approval Accounts	15 September 2014

Brittannia Holdings (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Yusuf M.

People with significant control

Ismail M.

Fatima M.

Yusuf M.

Yusuf M.

Accounts Documents

Company filings

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