Britannia Superfine Limited, Dittons Road, Polegate

Britannia Superfine Limited is a private limited company. Previously, it was named Barry Woodcock & Co Ltd. (it was changed on 1995-10-11). Situated at Britannia House, Chaucer Industrial Estate, Dittons Road, Polegate BN26 6JF, the aforementioned 70 years old business was incorporated on 1953-12-10 and is officially categorised as "manufacture of cocoa and chocolate confectionery" (Standard Industrial Classification code: 10821).
3 directors can be found in the firm: Martin M. (appointed on 01 October 2014), Stephen M. (appointed on 01 October 2014), Colin M. (appointed on 12 January 1992). Among the secretaries (1 in total), we can name: Gillian M. (appointed on 22 August 2005).
About
Name: Britannia Superfine Limited
Number: 00526712
Incorporation date: 1953-12-10
End of financial year: 31 December
 
Address: Britannia House
Chaucer Industrial Estate
Dittons Road, Polegate
BN26 6JF
SIC code: 10821 - Manufacture of cocoa and chocolate confectionery
Company staff
People with significant control
Britannia Holdings (Uk) Limited
6 April 2016
Address 30/34 North Street, Hailsham, BN27 1DW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 05406522
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 6,399,663 6,481,325 6,914,070 7,432,476 7,390,260 8,870,566
Fixed Assets 14,382,628 16,546,374 16,931,705 16,809,785 17,603,015 18,226,847
Total Assets Less Current Liabilities 14,555,417 16,743,778 17,085,568 17,680,125 18,777,732 20,039,549

The target date for Britannia Superfine Limited confirmation statement filing is 2024-01-26. The most recent one was submitted on 2023-01-12. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary company Britannia Holdings (Uk) Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at North Street, BN27 1DW Hailsham.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 29th, August 2023 | accounts
Free Download (26 pages)