Britannia Group Limited

01687528

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3125 THORPE PARK, LEEDS, LS15 8ZB

Incorporated 17/12/1982

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

41100

Development of building projects

41201

Construction of commercial buildings

70100

Activities of head offices

Officers

Renew Nominees Limited

secretary · Since 13/04/2000

BRITISH

Also on 141 other boards

Renew Corporate Director Limited

director · Since 22/09/2005

CORPORATE BODY

BRITISH

Also on 139 other boards

Mr Paul Scott

director · Since 30/06/2017

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 35 other boards

Persons with Significant Control

Renew Holdings Plc

75–100% shares

3175, Century Way, Leeds, LS15 8ZB

Reg: 650447 · England And Wales · Public Liability Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 21/07/2000Registered 27/07/2000Satisfied 02/03/2013

charge

satisfied

BARCLAYS BANK PLC

Created 25/11/1997Registered 26/11/1997Satisfied 02/03/2013

charge

satisfied

BARCLAYS BANK PLC

Created 15/08/1997Registered 02/09/1997Satisfied 02/03/2013

charge

satisfied

BARCLAYS BANK PLC

Created 19/04/1996Registered 02/05/1996Satisfied 02/03/2013

charge

satisfied

BARCLAYS BANK PLC

Created 28/04/1987Registered 13/05/1987Satisfied 02/03/2013

charge

satisfied

BARCLAYS BANK PLC

Created 21/05/1985Registered 31/05/1985Satisfied 02/03/2013

charge

satisfied

BARCLAYS BANK PLC

Created 23/09/1983Registered 30/09/1983