Company information:
Made By Brittan Ltd (No: 08328182)
Address: THE OLD VICARAGE THE OLD VICARAGE, CHURCH ROAD, PENN, HIGH WYCOMBE, HP10 8NX, ENGLAND
Status: Active
Incorporated: 12-Dec-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Mar-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SHARON BRITTAN ( DOB: Feb-1967 From: Dec-2012 )
Current Director: SHARON BRITTAN ( DOB: Feb-1967 From: Dec-2012 )
Current Director: SHARON BRITTAN ( DOB: Feb-1967 From: Dec-2012 )
Current Director: SHARON BRITTAN ( DOB: Feb-1967 From: Dec-2012 )
Current Director: RORY THOMAS KINDLON ( DOB: Sep-1971 From: Nov-2018 )
Resigned Director: TOBY BRITTAN ( From: Jun-2016 To: Aug-2016 )
Resigned Director: NICHOLAS BERKELEY MASON ( DOB: Jan-1944 From: Mar-2019 To: Sep-2021 )
Resigned Director: JEFFREY PAUL THOMAS ( DOB: May-1957 From: Aug-2016 To: Sep-2021 )
Persons of Significant Control:
Mr Nicholas Berkeley Mason, C/O Ym&U Business Management Ltd 180 Great Portland Street, 4th Floor, London, W1W 5QZ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-03-07, Ceased: 2021-09-20)
Mr Rory Thomas Kindlon, 53 Valletort Road, Plymouth, Devon, PL1 5PN, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-11-14)
Ms Sharon Brittan, Studio 11, Tiger House Burton Street, London, WC1H 9BY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Jeffrey Paul Thomas, C/O Acuity Legal Limited 3 Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-08-01, Ceased: 2022-07-18)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 29,541 | 39,477 | 27,983 | 118,151 | 37,101 | 24,246 | 28,679 | 29541.0,39477.0,27983.0,118151.0,37101.0,24246.0,28679.0 |
| Current assets / Debtors | 10,000 | 14,300 | 23,100 | 85,660 | 35,811 | 18,872 | 28,621 | 10000.0,14300.0,23100.0,85660.0,35811.0,18872.0,28621.0 |
| Current assets / Cash at bank and on hand | 19,541 | 25,177 | 4,883 | 32,491 | 1,290 | 5,374 | 58 | 19541.0,25177.0,4883.0,32491.0,1290.0,5374.0,58.0 |
| Net current assets (liabilities) | 910 | 16,137 | 19,768 | 55,936 | 27,724 | 18,124 | 15,265 | 910.0,16137.0,19768.0,55936.0,27724.0,18124.0,15265.0 |
| Equity / share capital and reserves | 910 | 16,137 | 19,768 | 40,436 | 15,142 | 10,397 | 10,615 | 910.0,16137.0,19768.0,40436.0,15142.0,10397.0,10615.0 |