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Britannic Trustees Limited

01392103

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

REGENT HOUSE, BOREHAMWOOD, WD6 4RS
Incorporated 03/10/1978

Compliance

Last accounts

22/11/2024

total exemption full

Next accounts due

22/08/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

41100
Development of building projects

Officers

Mrs Pratibha Rameshchandra Sachdev

director · Since 31/10/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 4 other boards

Mr Ramesh Chandra Govindji Sachdev

director · Since 31/10/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 16 other boards

Mrs Jeyachelvy Baskaran

secretary · Since 15/12/2021

Persons with Significant Control

Mrs Pratibha Ramesh Sachdev

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 78

Kailash, Barnet Lane, Borehamwood, WD6 3QZ

Notified 06/04/2016

Mr Ramesh Govindji Sachdev

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 80

Regent House, Allum Gate, Borehamwood, WD6 4RS

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED (THE TRUSTEE)

Created 18/06/2003Registered 09/07/2003Satisfied 12/03/2009
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS FROM TIME TO

Created 18/06/2003Registered 04/07/2003Satisfied 14/03/2009
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 25/01/2002Registered 13/02/2002Satisfied 24/06/2022
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 25/01/2002Registered 13/02/2002Satisfied 24/06/2022
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 04/11/1998Registered 17/11/1998Satisfied 14/03/2009
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 04/11/1998Registered 17/11/1998Satisfied 14/03/2009
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 17/07/1998Registered 07/08/1998Satisfied 14/03/2009
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 17/07/1998Registered 07/08/1998Satisfied 24/06/2022
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 17/07/1998Registered 07/08/1998Satisfied 14/03/2009
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 17/07/1998Registered 07/08/1998Satisfied 14/03/2009
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 17/07/1998Registered 07/08/1998Satisfied 24/06/2022
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 16/05/1997Registered 29/05/1997Satisfied 12/03/2009
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 16/05/1997Registered 29/05/1997Satisfied 12/03/2009
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 20/12/1995Registered 06/01/1996Satisfied 12/03/2009
charge
satisfied

NORWICH UNION MORTGAGE FINANCE

Created 20/12/1995Registered 04/01/1996Satisfied 12/03/2009
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 29/09/1995Registered 11/10/1995Satisfied 12/03/2009
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 29/09/1995Registered 06/10/1995Satisfied 12/03/2009
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 08/02/1994Registered 23/02/1994Satisfied 12/03/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/10/1993Registered 28/10/1993Satisfied 12/03/2009
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED.

Created 07/09/1993Registered 09/09/1993Satisfied 12/03/2009
charge
satisfied

ALLIED IRISH BANKS PLC

Created 30/04/1993Registered 06/05/1993Satisfied 12/03/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/02/1993Registered 02/03/1993Satisfied 12/03/2009
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 15/12/1992Registered 29/12/1992Satisfied 12/03/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/09/1992Registered 22/09/1992Satisfied 12/03/2009
charge
satisfied

ALLIED IRISH BANKS, P.L.C.

Created 12/05/1992Registered 29/05/1992Satisfied 12/03/2009
charge
satisfied

ALLIED IRISH BANKS, P.L.C.

Created 12/05/1992Registered 29/05/1992Satisfied 17/07/1998
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 16/03/1992Registered 31/03/1992Satisfied 12/03/2009
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 14/02/1992Registered 19/02/1992Satisfied 12/03/2009
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 31/01/1992Registered 06/02/1992Satisfied 24/06/2022
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 06/09/1991Registered 19/09/1991Satisfied 12/03/2009
charge
satisfied

BARCLAYS BANK PLC

Created 07/06/1990Registered 19/06/1990Satisfied 12/03/2009
charge
satisfied

THE NORWICH UNION LIFE INSURANCE SOCIETY

Created 28/04/1989Registered 11/05/1989Satisfied 23/07/1991
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/06/1988Registered 04/07/1988Satisfied 17/07/1998
charge
satisfied

THE NORWICH UNION LIFE INSURANCE SOCIETY

Created 18/11/1987Registered 20/11/1987Satisfied 12/03/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/08/1987Registered 11/08/1987Satisfied 17/07/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/04/1987Registered 13/04/1987Satisfied 12/03/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/04/1987Registered 07/04/1987Satisfied 12/03/2009
charge
satisfied

THE NORWICH UNION LIFE INSURANCE SOCIETY

Created 02/04/1987Registered 06/04/1987Satisfied 23/07/1991
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/11/1986Registered 03/12/1986Satisfied 12/03/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/01/1986Registered 21/01/1986Satisfied 12/03/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/12/1985Registered 19/12/1985Satisfied 17/07/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/12/1985Registered 19/12/1985Satisfied 12/03/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/12/1985Registered 19/12/1985Satisfied 17/07/1998
charge
satisfied

THE NORWICH UNION LIFE INSURANCE SOCIETY

Created 04/10/1985Registered 08/10/1985Satisfied 12/03/2009
charge
satisfied

BARCLAYS BANK PLC

Created 07/02/1985Registered 28/02/1985Satisfied 17/07/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/07/1984Registered 10/08/1984Satisfied 17/07/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/07/1984Registered 23/07/1984Satisfied 17/07/1998
charge
satisfied

LEICESTER BUILDING SOCIETY.

Created 01/11/1982Registered 18/11/1982Satisfied 17/07/1998
charge
satisfied

ALBANY LIFE ASSURANCE COMPANY LIMITED

Created 21/01/1982Registered 25/01/1982
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/12/1980Registered 17/01/1981Satisfied 17/07/1998

CompanyRankvs 6786+ SIC 41100 peers
75

Financial strength90th percentile among SIC peers · 23/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 28687.92× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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6786Britannic Trustees Limited
75
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 22/11/2024

Net Worth

£513k

Balance sheet strength

Cash

£430

Cash in the bank

Net Current Assets

£1.0M

Working capital

Current Assets

£1.0M

Current Liabilities

£36

Debtors

£1.0M

0avg. employees

Tax at Year End(2016)

Corp tax£65

Balance Sheet

Assets less current liabilities£1.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202428687.92+£0
20233.50+£0
20223.97+£0
20211.83+£0
20201.85+£0
20191.42+£0
20183.46-£2.9M
20162.48—

Derived from filed accounts. Not audited figures.