Bto Services Limited

Active02907282 Private limited company
Incorporated
11 March 1994 (32 years)
Industry
Other retail sale in non-specialised stores (47190)
Retail sale via mail order houses or via Internet (47910)
Book publishing (58110)
Other research and experimental development on natural sciences and engineering (72190)
Directors
Juliet Anne Vickery
David Ieuan Picton Evans
Accounts type
Small
Region
East of England
Address
Bto
The Nunnery
Thetford
IP24 2PU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Bradfield, Simon David
Secretary · Appointed 1 July 2025
Director · Appointed 1 July 2025
British
Born July 1972 (54)
Vickery, Juliet Anne, Prof
Director · Appointed 12 November 2020
British
Born July 1963 (63)
Evans, David Ieuan Picton, Dr
Director · Appointed 2 August 2019
British
Born March 1975 (51)
Pearce-Higgins, James William, Prof
Director · Appointed 2 August 2019
British
Born August 1973 (53)
Officer history (24 former)
1 July 2025
Resigned Scott, Andrew Thomas as Secretary
1 July 2025
Appointed Bradfield, Simon David as Director
1 July 2025
Appointed Bradfield, Simon David as Secretary
1 July 2025
Resigned Scott, Andrew Thomas as Director
12 November 2020
Resigned Clements, Frederick Andrew, Dr as Director
12 November 2020
Appointed Vickery, Juliet Anne, Prof as Director
2 August 2019
Appointed Clements, Frederick Andrew, Dr as Director
2 August 2019
Resigned Packer, Ian as Director
2 August 2019
Appointed Pearce-Higgins, James William, Prof as Director
2 August 2019
Appointed Evans, David Ieuan Picton, Dr as Director
2 August 2019
Resigned Barclay, Fiona as Director
2 August 2019
Resigned Toms, Michael Patrick as Director
2 July 2019
Resigned Bainbridge, Ian Paul, Dr as Director
26 June 2019
Resigned Agombar, Dave Edward as Director
1 January 2017
Appointed Agombar, Dave Edward as Director
1 January 2017
Appointed Barclay, Fiona as Director
1 January 2017
Appointed Packer, Ian as Director
1 January 2017
Appointed Bainbridge, Ian Paul, Dr as Director
31 December 2016
Resigned Coker, David Graeme as Director
31 December 2016
Resigned Bucknell, Neil John as Director
31 December 2016
Resigned Osmond, Thomas John, Dr as Director
2 July 2014
Resigned Appleton, Graham Frank as Director
2 July 2014
Appointed Toms, Michael Patrick as Director
10 July 2012
Resigned Campbell, Niall Gordon as Director
10 July 2012
Appointed Osmond, Thomas John, Dr as Director
28 February 2009
Appointed Appleton, Graham Frank as Director
28 February 2009
Appointed Bucknell, Neil John as Director
28 February 2009
Appointed Coker, David Graeme as Director
28 February 2009
Resigned Castle, Ian Charles as Director
28 February 2009
Resigned Gray, Mary Jayne as Director
1 January 2008
Appointed Campbell, Niall Gordon as Director
10 December 2007
Resigned Carter, Nicholas, Dr as Director
12 September 2007
Resigned Smeeton, Terence Ross as Director
25 October 2006
Appointed Scott, Andrew Thomas as Director
8 February 2006
Appointed Scott, Andrew Thomas as Secretary
8 February 2006
Resigned Carter, Nicholas, Dr as Secretary
19 May 2005
Appointed Gray, Mary Jayne as Director
1 March 2005
Appointed Carter, Nicholas, Dr as Secretary
28 February 2005
Resigned Phillips, Gareth Wyn as Secretary
28 February 2005
Resigned Phillips, Gareth Wyn as Director
9 January 2004
Appointed Phillips, Gareth Wyn as Director
9 January 2004
Resigned Carter, Nicholas, Dr as Secretary
9 January 2004
Appointed Phillips, Gareth Wyn as Secretary
11 June 2003
Appointed Carter, Nicholas, Dr as Secretary
30 April 2003
Resigned Elvin, Andrew as Secretary
30 April 2003
Resigned Elvin, Andrew as Director
1 April 1998
Appointed Smeeton, Terence Ross as Director
31 March 1998
Resigned Wilkinson, Peter John as Director
11 March 1994
Appointed Elvin, Andrew as Secretary
11 March 1994
Appointed Elvin, Andrew as Director
11 March 1994
Appointed Carter, Nicholas, Dr as Director
11 March 1994
Appointed Wilkinson, Peter John as Director
11 March 1994
Appointed Castle, Ian Charles as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 357284

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bto Services Limited This company Owns 75–100% of shares
Bto Consulting Ltd Owns 75–100% of shares
Porzana Limited Owns 75–100% of shares

Financials

Cash
£114,146
Profit
£254,038
Current Ratio
1.0x
Return on Equity
254038%

Trend

Shareholder Funds
£0 £50 £100 2022 2024 2025 £100 £100 £100
Balance sheet detail
202520242022
Fixed Assets£2
Current Assets£609,402£666,740£631,686
Debtors£247,052£276,373£209,995
Cash£114,146£108,117£128,671
Creditors (< 1 year)£609,304£666,642£631,588
Net Current Assets£98£98£98
Shareholder Funds£100£100£100

Filings 136

DateDescriptionMade Up ToPagesPDF
27 October 2026Accounts for a small company31 March 2026
19 February 2026Confirmation statement with updates19 February 2026
19 December 2025Director's details changed
15 December 2025Director's details changed
22 October 2025Accounts for a small company31 March 2025
Show all 136 filings

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