BRITANNIC MARKETING LIMITED
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Cash
—
Latest balance sheet
Net assets
-£1.9m
USD -2,515,776
-39.8% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
-£622k
USD -838,205
+56.9% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£1,420 | -£1,442,849 | -£609,733 | +57.7% | |
| Profit before tax | £5,084 | -£1,443,879 | -£622,045 | +56.9% | |
| Net profit | £5,084 | -£1,443,879 | -£622,045 | +56.9% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £107,140 | -£1,335,220 | -£1,866,995 | -39.8% | |
| Net assets | £107,140 | -£1,335,220 | -£1,866,995 | -39.8% | |
| Equity | £107,140 | — | — | — | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | -1.3% | — | — | |
| Gearing (liabilities / total assets) | — | 1669125.0% | 2523066.2% | |
| Current ratio | — | 0.00x | 0.00x | |
| Interest cover | — | — | -49.52x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider it appropriate to adopt the going concern basis of accounting in preparing the financial statements. No material uncertainties over going concern or significant judgements or estimates on the assessment were identified. Accordingly, the company will be able to draw on support from the bp group for the foreseeable future and these financial statements have therefore been prepared on a going concern basis.”
Significant events
- “In 2021, the company discontinued its CEF operations and ceased trading. Following the cessation of trade, it was intended that the company would be repurposed for future trading activity.”
- “In 2024, it was decided that the company would be used for a new ammonia trading activity based in London and business development and related costs were incurred in connection with the associated setup activities to date.”
- “However, as the planned trading activity remains subject to further business developments, the company is evaluating alternative business opportunities.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BP SECRETARIES LIMITED | Corporate Secretary | 2026-02-11 | — | — |
| SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2017-07-14 | — | — |
| O'SULLIVAN, Jonathan Richard | Director | 2025-11-01 | Jun 1983 | British |
| SKINNER-REID, Elaine Patricia | Director | 2023-07-01 | Mar 1975 | Irish |
| TATE, Jason Kenney | Director | 2017-07-14 | Sep 1974 | American |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRISON, Robert John | Director | 2017-07-14 | 2025-11-01 |
| KNIPE, David William | Director | 2017-07-14 | 2020-07-01 |
| WEINTRAUB, Sharon Hyman | Director | 2020-07-01 | 2023-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bp International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-04-28 | Active |
| Britannic Strategies Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-07-14 | Ceased 2023-04-28 |
Filing timeline
Last 20 of 40 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-03 | AA | accounts | Accounts with accounts type full | |
| 2026-07-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-11 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-30 | AA | accounts | Accounts with accounts type full | |
| 2024-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-22 | AA | accounts | Accounts with accounts type full | |
| 2023-08-16 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-14 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-07-25 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-07-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-31 | AA | accounts | Accounts with accounts type full | |
| 2022-11-02 | CH01 | officers | Change person director company with change date | |
| 2022-09-26 | AA | accounts | Accounts with accounts type full | |
| 2022-07-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-08 | CH04 | officers | Change corporate secretary company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.