---
title: "BRITANNIA RETAIL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b5b7a7a4-d93d-53b7-8b70-e624fe2a2bcd
json: https://whiteintel.dev/api/public/dossier/b5b7a7a4-d93d-53b7-8b70-e624fe2a2bcd
identifier: oo:GB-COH-09388975
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BRITANNIA RETAIL LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09388975`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b5b7a7a4-d93d-53b7-8b70-e624fe2a2bcd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b5b7a7a4-d93d-53b7-8b70-e624fe2a2bcd  

## Ownership & control

### Owners / controllers

- **Mr Daniel Christie Matthews** (beneficial owner) — 50% — https://whiteintel.dev/entity/0e2e80ef-aada-5394-a91e-b1636fef228b
- **Mr Peter Roy Matthews** (beneficial owner) — 50% — https://whiteintel.dev/entity/0356d74a-befc-5957-bac7-b72180de0688
- **Mrs Rosemary Anne Matthews** (beneficial owner) — 50% — https://whiteintel.dev/entity/85163a1b-ed32-5f9a-babd-0de97ae68fd7
- **Mrs Rosemary Anne Matthews** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/08867c09-df50-4547-afe4-24a1c71ebdd2
- **Mr Peter Roy Matthews** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c8fb29e8-feaf-41b3-86c3-932cac00af43
- **Mr Daniel Christie Matthews** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b69dccb2-dd1f-435f-8c57-211625a5a045

### UBO chain (walk to the ultimate owner)

1. **Mr Daniel Christie Matthews** — beneficial owner 50% → *BRITANNIA RETAIL LIMITED*
1. **Mr Peter Roy Matthews** — beneficial owner 50% → *BRITANNIA RETAIL LIMITED*
1. **Mrs Rosemary Anne Matthews** — beneficial owner 50% → *BRITANNIA RETAIL LIMITED*
1. **Mrs Rosemary Anne Matthews** — beneficial owner 37.5% → *BRITANNIA RETAIL LIMITED*
1. **Mr Peter Roy Matthews** — beneficial owner 37.5% → *BRITANNIA RETAIL LIMITED*
1. **Mr Daniel Christie Matthews** — beneficial owner 37.5% → *BRITANNIA RETAIL LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `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

## Financials (Companies House accounts)

| Figure | 2025-09-30 | 2024-09-30 |
|---|---:|---:|
| 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._

### Officers

- MATTHEWS, Daniel Christie — director · British · appointed 2019-02-14
- MATTHEWS, Peter Roy — director · British · appointed 2015-01-14
- MATTHEWS, Rosemary Anne — director · British · appointed 2015-01-14

### Beneficial owners (Persons with Significant Control)

- Mr Daniel Christie Matthews — 25–50% shares · individual PSC · United Kingdom — since 2021-11-30
- Mr Peter Roy Matthews — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- Mrs Rosemary Anne Matthews — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09388975
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09388975
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09388975/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRITANNIA RETAIL LIMITED**. Human view: https://whiteintel.dev/entity/b5b7a7a4-d93d-53b7-8b70-e624fe2a2bcd · Structured JSON: https://whiteintel.dev/api/public/dossier/b5b7a7a4-d93d-53b7-8b70-e624fe2a2bcd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._