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BRITANNIA RETAIL LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Daniel Christie Matthewsbeneficial owner 50%→BRITANNIA RETAIL LIMITED
- 1Mr Peter Roy Matthewsbeneficial owner 50%→BRITANNIA RETAIL LIMITED
- 1Mrs Rosemary Anne Matthewsbeneficial owner 50%→BRITANNIA RETAIL LIMITED
- 1Mrs Rosemary Anne Matthewsbeneficial owner 37.5%→BRITANNIA RETAIL LIMITED
- 1Mr Peter Roy Matthewsbeneficial owner 37.5%→BRITANNIA RETAIL LIMITED
- 1Mr Daniel Christie Matthewsbeneficial owner 37.5%→BRITANNIA RETAIL LIMITED
Company profile· live · Companies House
- Company no.
- 09388975
- Status
- active
- Type
- ltd
- Incorporated
- 2015-01-14
- Registered office
- Unit 4j Crossley Road, Heaton Chapel, Stockport, Cheshire, SK4 5BF, United Kingdom
- SIC
- 80200
Officers · 3 active
- MATTHEWS, Daniel Christiedirector · British · appt 2019-02-14
- MATTHEWS, Peter Roydirector · British · appt 2015-01-14
- MATTHEWS, Rosemary Annedirector · British · appt 2015-01-14
Beneficial owners · PSC · 3 current
- ●Mr Daniel Christie Matthews25–50% sharesindividual PSC · United Kingdom · since 2021-11-30
- ●Mr Peter Roy Matthews25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Mrs Rosemary Anne Matthews25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| 2025 | 2024 | |
|---|---|---|
| Net assets | £415,059 | £366,614 |
| Cash | £164,179 | £255,460 |
| Shareholder funds | £100 | £100 |
| Fixed assets | £240,390 | £200,292 |
| Current assets | £665,312 | £709,304 |
| Employees | 0 | 0 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.