# Britannia Mining Limited

## Details

- **Company number:** [06611486](https://find-and-update.company-information.service.gov.uk/company/06611486)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jun 2008
- **Registered office:** KEMP HOUSE, 152 - 160 CITY ROAD, LONDON, EC1V 2NX
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Elsworth & Fen Limited](/group/99795) (2 companies)


## 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 |
|---|---|---|---|
| Elsworth And Fen Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| The Carpe Group 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 | - |



## Owned by

Britannia Mining Limited → [Elsworth & Fen Limited](/company/06743633)





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