Bsa Tube Runner Limited

Active01479878 Private limited company
Incorporated
18 February 1980 (46 years)
Previously known as
Tube Runner Limited (until 27 June 2009)
Tube Runner (G.B.) Limited (until 5 December 1983)
Industry
Manufacture of other machine tools (28490)
Accounts type
Total exemption full
Region
South East
Address
Speedwell House
West Quay Road
Southampton
SO15 1GY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Wilson, Simon Anthony Richard
Secretary · Appointed 1 October 2025
Bradley, David Richard
Director · Appointed 30 June 2025
British
Born October 1985 (41)
Director · Appointed 25 August 2017
British
Born March 1963 (63)
Director · Appointed 20 October 2006
British
Born June 1975 (51)
Director · Appointed 2 September 2005
British
Born January 1954 (72)
Director · Appointed 2 September 2005
British
Born December 1954 (71)
Officer history (6 former)
1 October 2025
Appointed Wilson, Simon Anthony Richard as Secretary
1 October 2025
Resigned Bennett, David Arthur as Secretary
30 June 2025
Appointed Bradley, David Richard as Director
25 August 2017
Appointed Phillips, Gary John as Director
20 October 2006
Appointed Wilson, Simon Anthony Richard as Director
2 September 2005
Appointed Bennett, David Arthur as Secretary
2 September 2005
Appointed Diaper, David Dennis as Director
2 September 2005
Appointed Bennett, David Arthur as Director
2 September 2005
Resigned Hewitt, Colin David as Director
2 September 2005
Resigned Lunney, Patrick as Director
25 February 2005
Resigned Hewitt, Susan Jane as Secretary
25 February 2005
Resigned Hewitt, Susan Jane as Director
31 July 1992
Resigned Hurst, James Glenville as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10828501
Former controllers (1)
21 February 2019
Ceased Bsa-Regal Group Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bsa Regal Engineering Limited Owns 75–100% of shares
Bsa Tube Runner Limited This company Owns 75–100% of shares
Bsa-Regal Group Limited Owns 75–100% of shares
Bsa Rational Automation Limited Owns 75–100% of shares

Financials

Net Assets
£447,629
Cash
£400,236
Employees
6
Debt Ratio
36%
Current Ratio
2.8x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £290,958 £291,035 £337,660 £320,712 £357,766 £447,629
Balance sheet detail
202520242023202220212020
Fixed Assets£9,967£11,508£5,272£2,635£2,147£3,301
Current Assets£686,097£484,190£443,874£509,209£470,533£391,671
Debtors£67,559£190,917£89,429£91,427£70,526£113,049
Cash£400,236£113,204£162,858£230,224£195,271£51,270
Creditors (< 1 year)£246,541£135,746£127,433£84,728£66,238£103,432
Creditors (> 1 year)£0£88,956£115,000
Net Current Assets£439,556£348,444£316,441£424,481£404,295£288,239
Net Assets£447,629£357,766£320,712£337,660£291,035£290,958
Shareholder Funds£447,629£357,766£320,712£337,660£291,035£290,958

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Total exemption full accounts31 March 2026
20 October 2025Total exemption full accounts31 March 2025
3 October 2025Appointment of a secretary
3 October 2025Termination of appointment of a secretary
3 October 2025Confirmation statement with no updates30 September 2025
Show all recent filings

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