Website & contact details
- Website
BPX Electro-Mechanical Company Limited
- Incorporated
- 8 November 1965 (61 years)
- Industry
- Other engineering activities (71129)
- Owned by
- Accounts type
- Medium
- Region
- East Midlands
- Address
- Unit 3 Rothley Lodge Commercial ParkLoughborough RoadRothleyLE7 7NL
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Martin, Emily
Secretary · Appointed 1 March 2026
Director · Appointed 1 March 2026
British
Born December 1970 (55)
Director · Appointed 1 July 1997
British
Born July 1959 (67)
Director · Appointed 1 July 1997
British
Born August 1961 (65)
Officer history (6 former)
1 March 2026
Appointed Martin, Emily as Secretary
1 March 2026
1 March 2026
5 April 2019
7 November 2018
31 December 2013
Resigned Woods, Deryk William as Director
12 July 2002
12 July 2002
1 July 1997
1 July 1997
1 July 1997
Appointed Woods, Deryk William as Director
31 December 1994
Resigned Snart, Douglas Clifford as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02929392
Group structure 9 companies
Ownership group derived from the Companies House PSC register
BPX Electro-Mechanical Company Limited This company Owns 75–100% of shares
Leicester Switch & Control Co. Limited Owns 75–100% of shares
Ranger Industries Ltd Owns 75–100% of shares
Truelec Control Systems Limited Owns 75–100% of shares
BPX Limited Owns 75–100% of shares
Control Components Holdings Ltd Owns 75–100% of shares
Control Components Incorporated Limited Owns 75–100% of shares
Control Components (Anglia) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · medium accounts
- Net Assets
- £10,600,065
- Cash
- £4,021,619
- Turnover
- £48,043,742
- Profit Before Tax
- £1,139,744
- Employees
- 168
- Debt Ratio
- 54%
- Current Ratio
- 1.7x
- Profit Margin
- 2%
- Return on Equity
- 12%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,761,780 | £2,370,367 | £2,166,196 | £861,553 | £819,943 | £867,824 | £924,271 |
| Current Assets | £20,196,361 | £19,657,505 | £20,411,841 | £18,139,064 | £16,792,008 | £14,132,903 | £13,122,744 |
| Debtors | £11,050,920 | £9,716,107 | £10,887,776 | £9,508,098 | £9,623,288 | £7,378,882 | £7,685,078 |
| Cash | £4,021,619 | £4,972,744 | £3,648,776 | £3,296,103 | £3,431,818 | £3,552,584 | £1,950,573 |
| Creditors (< 1 year) | £12,137,442 | £12,528,733 | £11,819,643 | £9,567,166 | £9,195,422 | £7,644,319 | £7,754,584 |
| Creditors (> 1 year) | £24,751 | £31,962 | £184,134 | £0 | £1,120 | £16,931 | £29,041 |
| Net Current Assets | £8,058,919 | £7,128,772 | £8,592,198 | £8,571,898 | £7,596,586 | £6,488,584 | £5,368,160 |
| Net Assets | £10,600,065 | £9,342,643 | £10,438,944 | £9,387,631 | £8,388,597 | £7,260,959 | £6,206,069 |
| Shareholder Funds | £10,600,065 | £9,342,643 | £10,438,944 | £9,387,631 | £8,388,597 | £7,260,959 | £6,206,069 |
| Turnover | £48,043,742 | £45,603,316 | £43,172,447 | £36,598,813 | £33,629,396 | £28,288,599 | £32,460,573 |
| Cost of Sales | £37,183,668 | £34,840,464 | £33,105,807 | £28,557,245 | £26,750,843 | £22,510,064 | £26,018,464 |
| Gross Profit | £10,860,074 | £10,762,852 | £10,066,640 | £8,041,568 | £6,878,553 | £5,778,535 | £6,442,109 |
| Admin Expenses | £10,136,266 | £9,830,885 | £8,697,499 | £7,035,278 | £6,289,045 | £6,130,438 | £6,172,897 |
| Staff Costs | £6,438,425 | £5,864,194 | £5,047,961 | £4,231,610 | £3,660,411 | £3,286,219 | £3,690,976 |
| Operating Profit | £1,002,086 | £1,180,861 | £1,402,913 | £1,017,109 | £43,714 | £308,775 | |
| Profit Before Tax | £1,139,744 | £1,277,470 | £1,422,412 | £1,018,042 | £1,017,109 | £1,078,686 | £326,089 |
| Tax | (£117,678) | £361,813 | £371,099 | £19,008 | (£110,529) | £23,796 | (£85,342) |
| Profit for Period | £1,257,422 | £915,657 | £1,051,313 | £999,034 | £1,127,638 | £1,054,890 | £411,431 |
What Bpx Electro-Mechanical Company say about themselves
“Spare parts & service for Strayfield, Monga Strayfield, RF Biocidics, Fastran, Elgotec, Stalam, RFS; Plus EMF Surveys, Machine Upgrades, Used Equipment, Consultancy & more”
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 8 April 2026 | Termination of appointment of a secretary | |||
| 8 April 2026 | Appointment of a director | |||
| 8 April 2026 | Appointment of a secretary | |||
| 31 March 2026 | Accounts for a medium company | 31 October 2025 |
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