Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
BTL Group Limited
- Incorporated
- 18 January 1985 (41 years)
- Industry
- Other information technology service activities (62090)
- Directors
- James Douglas CrawfordAndrew John Mcanulla
- Owned by
- Sally Elizabeth AbbattToby Christopher GomersallWilliam Henry Gomersall
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Salts Mill Victoria RoadSaltaireShipleyBD18 3LF
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 6 active
Officer details are public data from the Companies House register.
Rudge, Peter Jay
Secretary · Appointed 30 June 2026
Director · Appointed 9 July 2022
British
Born March 1974 (52)
Crawford, James Douglas
Director · Appointed 4 April 2022
British
Born May 1981 (45)
Mcanulla, Andrew John
Director · Appointed 7 July 2015
British
Born February 1980 (46)
Whitworth, Sonya Jane
Director · Appointed 7 July 2015
British
Born August 1973 (53)
Director
British
Born August 1950 (76)
Officer history (6 former)
30 June 2026
Appointed Rudge, Peter Jay as Secretary
30 June 2026
20 March 2023
Resigned Myers, Allan Keith as Director
9 July 2022
4 April 2022
Appointed Crawford, James Douglas as Director
26 September 2019
7 July 2015
Appointed Mcanulla, Andrew John as Director
7 July 2015
Appointed Whitworth, Sonya Jane as Director
28 May 2015
11 June 2002
14 October 2000
14 October 2000
Appointed Myers, Allan Keith as Director
24 April 1994
16 February 1994
Resigned Lowe, Bernard Terence as Secretary
16 February 1994
Resigned Lowe, Bernard Terence as Director
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Sally Elizabeth Abbatt
Individual · Notified 25 November 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born November 1969
Toby Christopher Gomersall
Individual · Notified 24 November 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born March 1989 (37)
William Henry Gomersall
Individual · Notified 23 November 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born September 1982 (44)
Thomas Alan Gomersall
Individual · Notified 22 November 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born July 1979 (47)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1950 (76)
Holdings 2
Companies where BTL Group Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Termination of appointment of a secretary | |||
| 30 June 2026 | Appointment of a secretary | |||
| 13 April 2026 | Confirmation statement with updates | 10 April 2026 | ||
| 10 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 8 December 2025 | Notification of a person with significant control |
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