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Britalba Ltd READING

Britalba started in year 2010 as Private Limited Company with registration number 07309937. The Britalba company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Reading at Britalba. Postal code: RG7 1LZ.

There is a single director in the company at the moment - Ilir S., appointed on 9 July 2010. In addition, a secretary was appointed - Vjollca S., appointed on 9 July 2010. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Britalba Ltd Address / Contact

Office Address Britalba
Office Address2 A33, Swallowfield Bypass
Town Reading
Post code RG7 1LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07309937
Date of Incorporation Fri, 9th Jul 2010
Industry Maintenance and repair of motor vehicles
End of financial Year 30th June
Company age 14 years old
Account next due date Sun, 31st Mar 2024 (36 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Vjollca S.

Position: Secretary

Appointed: 09 July 2010

Ilir S.

Position: Director

Appointed: 09 July 2010

People with significant control

The list of PSCs that own or control the company includes 5 names. As we researched, there is Ilir S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Eduart C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is On Time Real Estate Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private 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.

Ilir S.

Notified on 11 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Eduart C.

Notified on 11 May 2023
Nature of control: 25-50% voting rights
25-50% shares

On Time Real Estate Limited

A33 Swallowfield By Pass, Swallowfield, Reading, RG7 1LZ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk
Registration number 14718539
Notified on 11 April 2023
Ceased on 11 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ilir S.

Notified on 6 April 2016
Ceased on 11 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Eduart C.

Notified on 11 April 2023
Ceased on 11 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-07-312012-07-312013-07-312014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-06-302022-06-302023-06-30
Net Worth-23 8262 71947 39768 122189 432377 664       
Balance Sheet
Cash Bank On Hand     33 860175 497687 650926 310997 9671 260 1061 700 626103 784
Current Assets28 290110 165141 530252 809332 259347 971615 4541 169 2491 355 5611 256 6861 655 0092 194 236699 953
Debtors14 41684 346115 118159 468180 555196 591314 052397 039342 556188 986338 196426 930536 861
Net Assets Liabilities     377 664594 442998 5191 270 8141 311 5731 533 2041 958 850351 979
Other Debtors     4 86411 9886 0889 4775 5037 06820 99718 417
Property Plant Equipment     238 086247 884207 670299 373317 942228 750170 112107 842
Total Inventories     117 520125 90584 56086 69569 73356 70766 680 
Cash Bank In Hand9 87415 8194 4128 34171 20433 860       
Net Assets Liabilities Including Pension Asset Liability-23 8262 71947 397          
Stocks Inventory4 00010 00022 00085 00080 500117 520       
Tangible Fixed Assets25 18037 48532 36451 823111 750238 086       
Reserves/Capital
Called Up Share Capital100100100100100100       
Profit Loss Account Reserve-23 9262 61947 29768 022189 332377 564       
Shareholder Funds-23 8262 71947 39768 122189 432377 664       
Other
Accumulated Depreciation Impairment Property Plant Equipment     158 307231 546257 259304 974377 428445 088504 226483 841
Additions Other Than Through Business Combinations Property Plant Equipment       60 644224 918    
Average Number Employees During Period        1918171818
Corporation Tax Payable     45 57861 495116 60152 42226 17194 086146 119157 527
Creditors     7 333235 496351 565334 107209 102313 194378 912440 717
Future Minimum Lease Payments Under Non-cancellable Operating Leases       77 917531 250446 250368 333283 333198 333
Increase From Depreciation Charge For Year Property Plant Equipment      84 80572 12197 145105 22378 51659 13834 579
Net Current Assets Liabilities-49 006-21 23521 46016 299117 821178 616379 958817 6841 021 4541 047 5841 341 8151 815 324259 236
Number Shares Issued Fully Paid      100100     
Other Creditors     7 33344 19545 25052 60848 19948 74853 67968 539
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment      11 56646 40849 43032 76910 856 54 964
Other Disposals Property Plant Equipment      18 70475 14585 50038 41529 086 92 224
Other Taxation Social Security Payable     26 73371 27397 697151 33592 023122 672122 963152 408
Par Value Share 1111111     
Property Plant Equipment Gross Cost     396 392479 430464 929604 347695 370673 838674 338591 683
Provisions For Liabilities Balance Sheet Subtotal     31 70533 40026 83550 01353 95337 36126 58615 099
Total Additions Including From Business Combinations Property Plant Equipment      101 742  129 4387 5545009 569
Total Assets Less Current Liabilities-23 82616 25053 82468 122229 571416 702627 8421 025 3541 320 8271 365 5261 570 5651 985 436367 078
Trade Creditors Trade Payables     52 98258 53392 01777 74242 70947 68856 15162 243
Trade Debtors Trade Receivables     191 727302 064390 951333 079183 483331 128405 933518 444
Creditors Due After One Year 13 5316 427 18 4427 333       
Creditors Due Within One Year77 296131 400120 070236 510214 438169 355       
Number Shares Allotted 100100100100100       
Provisions For Liabilities Charges    21 69731 705       
Fixed Assets25 18037 48532 364          
Secured Debts 24 83017 726          
Share Capital Allotted Called Up Paid100100100100100100       
Tangible Fixed Assets Additions 43 4045 82937 26797 934214 296       
Tangible Fixed Assets Cost Or Valuation32 40657 24763 076100 343198 277198 278       
Tangible Fixed Assets Depreciation7 22619 76330 71248 52086 52786 527       
Tangible Fixed Assets Depreciation Charged In Period 12 53710 95017 80838 00780 561       
Tangible Fixed Assets Disposals 18 562   16 181       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals     8 781       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Notification of a person with significant control 2023-05-11
filed on: 13th, July 2023 		Free Download (2 pages)

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