Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 January 2027
- Last conf. stmt
- 1 January 2026
B & S Group Limited
- Incorporated
- 14 January 1991 (35 years)
- Previously known as
- B & S Design Services Limited (until 11 January 2000)
- Industry
- Manufacture of electricity distribution and control apparatus (27120)
- Directors
- Mathew Gareth Vaughan
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Rochester House Ackhurst Business ParkFoxhole RoadChorleyPR7 1NY
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 October 2026
British
Born May 1973 (53)
Vaughan, Mathew Gareth
Director · Appointed 27 October 2026
British
Born December 1976 (49)
Director · Appointed 27 October 2026
British
Born October 1966 (60)
Director · Appointed 8 February 2022
British
Born November 1973
Officer history (7 former)
27 October 2026
Appointed Vaughan, Mathew Gareth as Director
27 October 2026
27 October 2026
27 October 2026
8 February 2022
8 February 2022
8 February 2022
8 February 2022
14 June 2004
28 November 2002
29 April 1998
14 January 1991
14 January 1991
14 January 1991
14 January 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13648535
Former controllers (1)
8 February 2022
Group structure 3 companies
Ownership group derived from the Companies House PSC register
B & S Group Limited This company Owns 75–100% of shares
Hinton-Deevex Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £898,940
- Profit Before Tax
- £1,874,694
- Employees
- 74
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £702,016 | £266,241 | £317,641 | £431,872 | £568,145 |
| Current Assets | £1,421,998 | ||||
| Debtors | £120,502 | ||||
| Cash | £898,940 | £537,007 | £392,846 | £729,650 | £493,110 |
| Creditors (< 1 year) | £2,390,616 | £1,614,080 | £825,597 | £948,102 | £1,020,796 |
| Creditors (> 1 year) | £61,249 | £143,111 | £215,390 | ||
| Net Current Assets | £401,202 | ||||
| Net Assets | £729,174 | ||||
| Shareholder Funds | £729,174 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Termination of appointment of a director | |||
| 6 November 2026 | Registered office address changed | |||
| 6 November 2026 | Appointment of a director | |||
| 6 November 2026 | Appointment of a director | |||
| 6 November 2026 | Appointment of a director |
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