Website & contact details
- Website
B.C.A. Group Ltd
- Incorporated
- 18 June 1981 (45 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Other letting and operating of own or leased real estate (68209)
- Directors
- Harrison Daniel Roberts BatistWilliam Hendrick Roberts BatistClaudia Christina Pask
- Owned by
- Teresa BatistHCW Investments LimitedWilhelmus Johannus Maria Batist
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Unit H9 Premier WayLowfields Business ParkEllandHX5 9HF
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Charges
- Total
- 8
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 4
Officers 7 active
Officer details are public data from the Companies House register.
Batist, Harrison Daniel Roberts
Director · Appointed 7 April 2025
British
Born March 1990 (36)
Batist, William Hendrick Roberts
Director · Appointed 7 April 2025
British
Born October 1993 (33)
Pask, Claudia Christina
Director · Appointed 7 April 2025
British
Born March 1991 (35)
Director · Appointed 6 April 2017
British
Born August 1962 (64)
Batist, Teresa
Secretary · Appointed 1 November 2014
Director · Appointed 1 May 2011
Dutch
Born May 1951 (75)
Director · Appointed 1 December 1993
British
Born March 1962 (64)
Officer history (7 former)
7 April 2025
Appointed Batist, William Hendrick Roberts as Director
7 April 2025
Appointed Pask, Claudia Christina as Director
7 April 2025
Appointed Batist, Harrison Daniel Roberts as Director
6 April 2017
1 June 2015
1 June 2015
1 November 2014
Appointed Batist, Teresa as Secretary
1 November 2014
1 November 2014
1 May 2011
28 February 2010
28 February 1999
28 February 1999
28 February 1999
1 July 1997
1 September 1995
1 December 1993
1 December 1993
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 16 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1962 (64)
HCW Investments Limited
Corporate entity · Notified 16 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
Dutch
Born May 1951 (75)
Group structure 9 companies
Ownership group derived from the Companies House PSC register
B.C.A. Group Ltd This company
Bca Leisure Ltd Owns 75–100% of shares
Bca Motion Limited Owns 75–100% of shares (as a firm)
Leisure Glow Limited Owns 75–100% of shares (as a firm)
Chargecraft Ltd Owns 75–100% of shares (as a firm)
Mytholmroyd Electronics Company Limited Owns 75–100% of shares
Pennine Leisure Supplies Limited Owns 75–100% of shares
Powerpart Limited Owns 75–100% of shares
WB Nord Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · full accounts
- Net Assets
- £7,632,261
- Cash
- £1,955,648
- Profit
- £2,647,407
- Employees
- 127
- Debt Ratio
- 29%
- Current Ratio
- 2.4x
- Return on Equity
- 35%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £8,451,772 |
| Current Assets | £2,296,689 |
| Debtors | £341,041 |
| Cash | £1,955,648 |
| Creditors (< 1 year) | £950,161 |
| Net Current Assets | £1,346,528 |
| Net Assets | £7,632,261 |
| Shareholder Funds | £7,632,261 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Full accounts | 31 August 2025 | ||
| 9 December 2025 | Confirmation statement with updates | 30 November 2025 | ||
| 14 May 2025 | Group of companies' accounts | 31 August 2024 | ||
| 29 April 2025 | Appointment of a director | |||
| 29 April 2025 | Appointment of a director |
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