Britannia Mining Limited
- Company number
- 06611486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jun 2008
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Elsworth & Fen Limited (2 companies)
Registered office
Previous names
- Britannia Mining PLC (until 17 Oct 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WESTCO NOMINEES LIMITED | Corporate-Secretary | 4 Jun 2008 | 30 Oct 2009 |
| CR SECRETARIES LIMITED | Corporate-Secretary | 30 Oct 2009 | 11 Nov 2021 |
| ROBERTS, Kenneth Stephen | Director | 4 Jun 2008 | 12 Jul 2024 |
| NEWMARCH, Nicola Jane | Director | 4 Jun 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Carpe Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Elsworth And Fen Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £111,850 | - | 0 |
| 31 Dec 2024 | £108,786 | - | 0 |
| 31 Dec 2023 | £105,575 | - | 0 |
| 31 Dec 2022 | £124,351 | - | 0 |
| 31 Dec 2021 | £206,629 | - | 0 |
| 31 Dec 2020 | £202,795 | - | 0 |
| 31 Dec 2019 | £199,047 | - | 2 |
| 31 Dec 2018 | £194,783 | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | £2,277 | - |
| 31 Dec 2013 | -£146,308 | £2,277 | - |
| 31 Dec 2012 | - | - | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
Connections
Owned by
Britannia Mining Limited → Elsworth & Fen Limited
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