Founded in 2016, Britannia Gold Arrow, classified under reg no. 10435775 is an active company. Currently registered at 160-164 Wellington Road M20 3FU, Manchester the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.
The company has one director. Mohammad J., appointed on 19 October 2016. There are currently no secretaries appointed. As of 30 April 2024, there were 2 ex directors - Hamza J., Awais S. and others listed below. There were no ex secretaries.
| Office Address | 160-164 Wellington Road |
| Office Address2 | Withington |
| Town | Manchester |
| Post code | M20 3FU |
| Country of origin | United Kingdom |
| Registration Number | 10435775 |
| Date of Incorporation | Wed, 19th Oct 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 1st Nov 2023 (2023-11-01) |
| Last confirmation statement dated | Tue, 18th Oct 2022 |
Position: Director
Appointed: 19 October 2016
The register of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is Britannia Group Investments Limited from Manchester, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Britannia Group Holdings Limited that put Manchester, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Britannia Group (Gb) Ltd, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Britannia Group Investments Limited
160-164 Wellington Road, Withington, Manchester, M20 3FU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales Companies House |
| Registration number | 13631631 |
| Notified on | 7 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Britannia Group Holdings Limited
160-164 Wellington Road, Withington, Manchester, M20 3FU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales Companies House |
| Registration number | 13636381 |
| Notified on | 7 March 2023 |
| Ceased on | 7 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Britannia Group (Gb) Ltd
160-164 Wellington Road, Withington, Manchester, M20 3FU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07728199 |
| Notified on | 19 October 2016 |
| Ceased on | 7 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 11 206 | 10 164 | 11 533 | 10 649 | 8 275 | 11 426 |
| Current Assets | 72 793 | 34 748 | 52 894 | 57 746 | 60 784 | 41 736 |
| Debtors | 61 587 | 24 584 | 41 361 | 47 097 | 52 509 | 30 310 |
| Net Assets Liabilities | 896 908 | 942 855 | 982 964 | 1 074 037 | 1 167 068 | 1 218 943 |
| Other Debtors | 100 | 7 653 | 9 948 | 7 071 | 3 316 | 527 |
| Other | ||||||
| Amounts Owed By Related Parties | 42 868 | 122 | ||||
| Amounts Owed To Group Undertakings | 307 058 | 276 587 | 311 464 | 240 575 | 325 612 | 280 792 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |
| Bank Borrowings | 1 613 775 | 1 555 214 | 1 494 768 | |||
| Bank Borrowings Overdrafts | 1 553 575 | 1 495 014 | 1 434 568 | 42 500 | 1 257 588 | 1 233 507 |
| Corporation Tax Payable | 15 738 | 18 927 | 40 749 | 22 754 | ||
| Creditors | 1 553 575 | 1 495 014 | 1 434 568 | 42 500 | 1 257 588 | 1 233 507 |
| Investment Property | 3 005 000 | 3 005 000 | 3 005 000 | 3 005 000 | 3 005 000 | 3 005 000 |
| Investment Property Fair Value Model | 3 005 000 | 3 005 000 | 3 005 000 | 3 005 000 | 3 005 000 | |
| Net Current Assets Liabilities | -346 827 | -359 441 | -379 778 | -1 691 158 | -383 039 | -355 245 |
| Number Shares Issued Fully Paid | 100 | 100 | ||||
| Other Creditors | 36 415 | 50 402 | 53 228 | 46 223 | 49 686 | 65 211 |
| Par Value Share | 1 | 1 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 207 690 | 207 690 | 207 690 | 197 305 | 197 305 | 197 305 |
| Total Assets Less Current Liabilities | 2 658 173 | 2 645 559 | 2 625 222 | 1 313 842 | 2 621 961 | 2 649 755 |
| Total Borrowings | 1 553 575 | 1 495 014 | 1 434 568 | |||
| Trade Creditors Trade Payables | 209 | 7 000 | 7 780 | 3 540 | 1 364 | 1 812 |
| Trade Debtors Trade Receivables | 18 619 | 16 931 | 31 413 | 40 026 | 49 071 | 29 783 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 28th, December 2023 |
accounts | Free Download (9 pages) |
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