ltds.uk / companies / 03713437
BRITANNIA RECORD MANAGEMENT LIMITED
10 Wells Place, Merstham, Redhill, Surrey, RH1 3DR
ActiveltdINC 1999SIC 52103
Company Information
Registered Address10 Wells Place, Merstham, Redhill, Surrey, RH1 3DR
Incorporated15 February 1999
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 52103 — Unknown
Accounts & Filings
Accounts Next Due30 November 2026
Accounts Last Filed28 February 2025
Accounts Type28
Confirmation Next Due1 March 2027
Confirmation Last Filed15 February 2026
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
Sign up to track this company's accounts
Free account - we extract and chart the figures the moment new accounts are filed.
Sign up free
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
Sign up to see who runs BRITANNIA RECORD MANAGEMENT LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
Sign up to see who owns and controls BRITANNIA RECORD MANAGEMENT LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
Sign up to check BRITANNIA RECORD MANAGEMENT LIMITED's directors' and PSCs' ID verification
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
Sign up to see the charges secured against BRITANNIA RECORD MANAGEMENT LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
Sign up to see every filing and download the documents for BRITANNIA RECORD MANAGEMENT LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Other Companies in This Postcode District
- HEART2HEART CARE LTD Active
- NAKATARI LIMITED Active
- IKIGAI OSTEOPATHY LTD Active
- PACKETNINE LTD Active
- TDM LINTON LTD Active
- GROWWDIGITALY LTD Active
- BLURON LTD Active
- CARE SPIRIT LIMITED Active
Similar Companies
- LOCK AND STOCK STORAGE LTD Active
- SOUTHAMPTON PORT PARKING LTD Active
- HYDE VAULT LIMITED Active
- GARVO GROUP LTD Active
- AZTEK INTERNATIONAL FREIGHT LIMITED Active
- ON GROW LTD Active
- E S COMPONENTS LTD Active
- R WILKES TRANSPORT & STORAGE LIMITED Active
Watch BRITANNIA RECORD MANAGEMENT LIMITED for changes
Get notified when filings, officers, or company status change at Companies House.
Sign up free to watch