Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
BPS Properties Ltd.
- Incorporated
- 30 October 1967 (59 years)
- Previously known as
- Branston Petroleum Service Limited (until 18 April 2013)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Branston Petroleum Service Ltd Employee Ownership Trust
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 19 Warren Park WayEnderbyLeicesterLE19 4SA
Charges
- Total
- 14
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 11
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 December 2001
British
Born May 1958 (68)
Director
British
Born March 1956 (70)
Officer history (3 former)
31 March 2011
8 October 2010
Resigned Branston, Lewis Charles Herbert as Director
3 December 2001
12 January 2001
31 August 2000
Resigned Kitchener, Kerry as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Branston Petroleum Service Ltd Employee Ownership Trust
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Employee Benefit Trust
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £3,858,141
- Cash
- £109,745
- Employees
- 2
- Debt Ratio
- 34%
- Current Ratio
- 12.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £4,210,440 | £4,093,402 | £4,027,003 | £3,994,928 | £2,172,881 | £2,155,030 | |
| Current Assets | £1,657,052 | £1,660,542 | £1,354,614 | £689,381 | £432,209 | £373,659 | |
| Debtors | £1,547,307 | £1,608,068 | £1,288,023 | £425,707 | £373,502 | £341,849 | |
| Cash | £109,745 | £52,474 | £66,591 | £263,674 | £58,707 | £31,810 | |
| Creditors (< 1 year) | £135,009 | £123,221 | £126,447 | £158,929 | £114,686 | £96,307 | £109,139 |
| Creditors (> 1 year) | £1,412,254 | £1,451,650 | £1,011,046 | £1,050,442 | £487,599 | £230,649 | £230,220 |
| Net Current Assets | £1,522,043 | £1,537,321 | £1,195,685 | £574,695 | £335,902 | £264,520 | |
| Net Assets | £3,858,141 | £4,122,866 | £4,172,246 | £4,082,024 | £2,278,134 | £2,189,330 | |
| Shareholder Funds | £3,858,141 | £4,122,866 | £4,172,246 | £4,082,024 | £2,278,134 | £2,189,330 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Confirmation statement with no updates | 1 April 2026 | ||
| 6 January 2026 | Total exemption full accounts | 30 June 2025 | ||
| 27 September 2025 | Registration of a charge with Charles court order to extend | |||
| 2 May 2025 | Confirmation statement with no updates | 1 April 2025 | ||
| 17 December 2024 | Total exemption full accounts | 30 June 2024 |
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