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Home > England & Wales Companies > BRITTONS HOLDINGS LIMITED
Company Information for

BRITTONS HOLDINGS LIMITED

UNITS 3 & 4 WHARFEDALE ROAD, PENTWYN., CARDIFF, CF23 7HB,
Company Registration Number
02951640
Private Limited Company
Active

Company Overview

About Brittons Holdings Ltd
BRITTONS HOLDINGS LIMITED was founded on 1994-07-22 and has its registered office in Cardiff. The organisation's status is listed as "Active". Brittons Holdings Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BRITTONS HOLDINGS LIMITED
 
Legal Registered Office
UNITS 3 & 4 WHARFEDALE ROAD
PENTWYN.
CARDIFF
CF23 7HB
Other companies in CF23
 
Previous Names
BRITTONS BUILDING SUPPLIES LIMITED21/06/2004
Filing Information
Company Number 02951640
Company ID Number 02951640
Date formed 1994-07-22
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB615759125  
Last Datalog update: 2023-12-06 09:53:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITTONS HOLDINGS LIMITED
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Company Officers of BRITTONS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CLIVE LYMAN CHARLES BRITTON
 Company Secretary 1999-06-09
CLIVE LYMAN CHARLES BRITTON
 Director 1997-04-14
MICHAEL JOHN BRITTON
 Director 1997-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS JAMES CURTIN
 Director 1999-05-28 2006-04-26
BERNARD REES THOMAS
 Director 1999-05-28 2006-04-26
CHRISTOPHER BRYAN HUXTABLE
 Director 1999-06-01 2004-09-12
PATRICK JOHN PURCELL
 Company Secretary 1994-09-26 1999-05-28
PATRICK JOHN PURCELL
 Director 1994-09-26 1999-05-28
JOHN CHARLES BRITTON
 Director 1994-09-26 1997-04-15
FILBUK (SECRETARIES) LIMITED
 Nominated Secretary 1994-07-22 1994-10-03
FILBUK NOMINEES LIMITED
 Nominated Director 1994-07-22 1994-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE LYMAN CHARLES BRITTON NICKS & COMPANY(TIMBER)LIMITED Director 2013-01-21 CURRENT 1960-01-25 Active
CLIVE LYMAN CHARLES BRITTON F W MORGAN LIMITED Director 2007-06-26 CURRENT 2006-11-28 Active
CLIVE LYMAN CHARLES BRITTON F W MORGAN (TBS) LIMITED Director 2005-10-20 CURRENT 2005-10-20 Active
MICHAEL JOHN BRITTON NICKS & COMPANY(TIMBER)LIMITED Director 2013-01-21 CURRENT 1960-01-25 Active
MICHAEL JOHN BRITTON ST ILLTYDS COURT MANAGEMENT COMPANY LIMITED Director 2012-08-16 CURRENT 2012-08-16 Active
MICHAEL JOHN BRITTON LITTLE WEST MANAGEMENT COMPANY LIMITED Director 2007-07-10 CURRENT 2007-07-10 Active
MICHAEL JOHN BRITTON F W MORGAN LIMITED Director 2007-06-26 CURRENT 2006-11-28 Active
MICHAEL JOHN BRITTON F W MORGAN (TBS) LIMITED Director 2005-10-20 CURRENT 2005-10-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-11-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2022-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2022-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES
2022-08-12AP01DIRECTOR APPOINTED MISS JOSEPHINE GRACE BRITTON
2021-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 029516400032
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES
2021-11-08CH01Director's details changed for Mr Clive Lyman Charles Britton on 2021-11-05
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES
2021-11-05CH03SECRETARY'S DETAILS CHNAGED FOR MR CLIVE LYMAN CHARLES BRITTON on 2021-01-12
2021-11-05PSC04Change of details for Mr Michael John Britton as a person with significant control on 2021-01-12
2021-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2021-08-24SH03Purchase of own shares
2021-06-07RES01ADOPT ARTICLES 07/06/21
2021-05-17RES01ADOPT ARTICLES 17/05/21
2021-05-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-05-17MEM/ARTSARTICLES OF ASSOCIATION
2021-05-17RES09Resolution of authority to purchase a number of shares
2021-01-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2021-01-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2021-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 029516400031
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES
2020-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 029516400025
2020-10-31CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES
2020-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2020-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/20 FROM Units 3 & 4 Wharfedale Road Pentwyn Cardiff South Glamorgan CF23 5HB
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES
2019-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES
2018-10-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2018-10-10DISS40Compulsory strike-off action has been discontinued
2018-10-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2017-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 3439323
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-07-18CH01Director's details changed for Mr Clive Lyman Charles Britton on 2016-07-14
2016-07-18CH03SECRETARY'S DETAILS CHNAGED FOR MR CLIVE LYMAN CHARLES BRITTON on 2016-07-14
2015-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 3473808
2015-08-17AR0122/07/15 ANNUAL RETURN FULL LIST
2015-01-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 3519942
2014-12-18AR0123/07/14 ANNUAL RETURN FULL LIST
2014-11-11SH02Statement of capital on 2013-11-01 GBP3,506,008
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 3519942
2014-09-02AR0122/07/14 ANNUAL RETURN FULL LIST
2014-02-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2013-08-13AR0122/07/13 ANNUAL RETURN FULL LIST
2013-02-19CH01Director's details changed for Mr Clive Lyman Charles Britton on 2013-01-30
2013-02-19CH03SECRETARY'S DETAILS CHNAGED FOR MR CLIVE LYMAN CHARLES BRITTON on 2013-01-30
2013-01-02AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20AR0122/07/12 ANNUAL RETURN FULL LIST
2012-01-20AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03AR0122/07/11 ANNUAL RETURN FULL LIST
2010-12-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2010-12-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2010-12-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2010-12-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2010-12-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2010-09-17AR0122/07/10 FULL LIST
2010-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-07-31363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-07-31353LOCATION OF REGISTER OF MEMBERS
2009-07-31190LOCATION OF DEBENTURE REGISTER
2009-07-31190LOCATION OF DEBENTURE REGISTER
2009-07-31353LOCATION OF REGISTER OF MEMBERS
2009-06-06122CONVE
2009-06-06RES01ADOPT ARTICLES 30/04/2009
2009-06-06RES12VARYING SHARE RIGHTS AND NAMES
2009-03-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2009-03-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2009-02-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2008-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-10-09363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
2007-11-19363sRETURN MADE UP TO 22/07/07; CHANGE OF MEMBERS
2007-03-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
2006-11-15363sRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-10-10287REGISTERED OFFICE CHANGED ON 10/10/06 FROM: CLIPPER ROAD ROATH DOCK CARDIFF SOUTH GLAMORGAN CF10 4EW
2006-10-10287REGISTERED OFFICE CHANGED ON 10/10/06 FROM: CLIPPER ROAD, ROATH DOCK, CARDIFF, SOUTH GLAMORGAN CF10 4EW
2006-06-27169£ IC 4171226/3565088 26/04/06 £ SR 606138@1=606138
2006-06-26288bDIRECTOR RESIGNED
2006-06-26288bDIRECTOR RESIGNED
2006-06-26123NC INC ALREADY ADJUSTED 26/04/06
2006-06-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-26SASHARES AGREEMENT OTC
2006-06-26RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-06-26RES04£ NC 4000000/4700000 26/0
2006-06-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-06-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-06-2688(2)RAD 26/04/06--------- £ SI 606138@1=606138 £ IC 3565088/4171226
2005-12-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
2005-10-18363sRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-08-10395PARTICULARS OF MORTGAGE/CHARGE
2005-08-10395PARTICULARS OF MORTGAGE/CHARGE
2005-08-10395PARTICULARS OF MORTGAGE/CHARGE
2005-08-10395PARTICULARS OF MORTGAGE/CHARGE
2005-08-10395PARTICULARS OF MORTGAGE/CHARGE
2005-08-10395PARTICULARS OF MORTGAGE/CHARGE
2005-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
2005-01-14395PARTICULARS OF MORTGAGE/CHARGE
2004-10-18288bDIRECTOR RESIGNED
2004-09-10363sRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-06-21CERTNMCOMPANY NAME CHANGED BRITTONS BUILDING SUPPLIES LIMIT ED CERTIFICATE ISSUED ON 21/06/04
2004-06-03225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04
2004-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03
2004-03-25395PARTICULARS OF MORTGAGE/CHARGE
2003-10-06363sRETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2003-05-20395PARTICULARS OF MORTGAGE/CHARGE
2003-05-20395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRITTONS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRITTONS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 32
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 24
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2010-12-01 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2010-12-01 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2010-12-01 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2010-12-01 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2010-12-01 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2009-03-24 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2009-03-24 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2009-02-04 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2005-08-10 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2005-08-10 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2005-08-10 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2005-08-10 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2005-08-10 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2005-08-10 Outstanding LLOYDS TSB BANK PLC
DEED OF CHARGE 2005-01-14 Outstanding ASSOCIATED BRITISH PORTS
MORTGAGE DEED 2004-03-25 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2003-05-20 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2003-05-20 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2003-05-20 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-10-31 Outstanding LLOYDS TSB BANK PLC
BOOK DEBTS DEBENTURE DEED 2001-06-16 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2001-01-12 Outstanding LLOYDS TSB BANK PLC
GUARANTEE AND DEBENTURE 1995-02-14 Satisfied THE "STOCKHOLDERS"AS DEFINED IN THE LOAN STOCK INSTRUMENT
FIXED AND FLOATING CHARGE 1994-12-20 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITTONS HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 3,159,813
Called Up Share Capital 2011-04-30 £ 3,159,813
Cash Bank In Hand 2011-04-30 £ 1,568
Current Assets 2012-04-30 £ 305,895
Current Assets 2011-04-30 £ 921,906
Debtors 2012-04-30 £ 305,895
Debtors 2011-04-30 £ 920,338
Fixed Assets 2012-04-30 £ 11,692,469
Fixed Assets 2011-04-30 £ 10,716,113
Shareholder Funds 2012-04-30 £ 8,136,067
Shareholder Funds 2011-04-30 £ 8,181,700
Tangible Fixed Assets 2012-04-30 £ 708,358
Tangible Fixed Assets 2011-04-30 £ 792,940

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRITTONS HOLDINGS LIMITED registering or being granted any patents
Domain Names

BRITTONS HOLDINGS LIMITED owns 1 domain names.

brittons.co.uk  

Trademarks
We have not found any records of BRITTONS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITTONS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BRITTONS HOLDINGS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where BRITTONS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BRITTONS HOLDINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-02-0144

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITTONS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITTONS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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