Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
BPX Group Limited
- Incorporated
- 16 May 1994 (32 years)
- Previously known as
- No. 222 Leicester Limited (until 5 June 2007)
- Industry
- Activities of head offices (70100)
- Owned by
- BPX Group Holdings Limited
- Accounts type
- Small
- Region
- East Midlands
- Address
- Unit 3 Rothley Lodge Commercial ParkLoughborough RoadRothleyLE7 7NL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Martin, Emily
Secretary · Appointed 1 March 2026
Director · Appointed 1 March 2026
British
Born February 1994 (32)
Director · Appointed 1 March 2026
British
Born December 1970 (55)
Director · Appointed 13 June 2007
British
Born July 1959 (67)
Director · Appointed 13 June 2007
British
Born August 1961 (65)
Officer history (5 former)
1 March 2026
1 March 2026
1 March 2026
1 March 2026
Appointed Martin, Emily as Secretary
7 November 2018
13 June 2007
13 June 2007
12 July 2002
12 July 2002
25 November 1994
25 November 1994
25 November 1994
25 November 1994
16 May 1994
16 May 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
BPX Group Holdings Limited
Corporate entity · Notified 25 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (5)
25 October 2024
Ceased BPX Properties Limited — Owns 75–100% of shares
22 October 2024
Ceased Nicholas John Collins — Owns 25–50% of shares
22 October 2024
22 October 2024
7 November 2018
Group structure 9 companies
Ownership group derived from the Companies House PSC register
BPX Group Limited This company
BPX Electro-Mechanical Company Limited Owns 75–100% of shares
Leicester Switch & Control Co. Limited Owns 75–100% of shares
Ranger Industries Ltd Owns 75–100% of shares
Truelec Control Systems Limited Owns 75–100% of shares
BPX Limited Owns 75–100% of shares
Control Components Holdings Ltd Owns 75–100% of shares
Control Components Incorporated Limited Owns 75–100% of shares
Control Components (Anglia) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · small accounts
- Cash
- £22,890
- Current Ratio
- 1.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £192,445 | £192,445 | £3,657,404 | £3,742,665 | £3,738,882 | £4,568,599 | £4,057,133 |
| Current Assets | £6,607,987 | £6,368,838 | £3,161,681 | £2,154,839 | £2,062,721 | £1,232,419 | £1,803,001 |
| Debtors | £6,585,097 | £6,115,644 | £2,681,423 | £1,750,249 | £1,855,133 | £1,161,640 | £1,114,687 |
| Cash | £22,890 | £253,194 | £480,258 | £404,590 | £207,588 | £70,779 | £688,314 |
| Creditors (< 1 year) | £3,890,821 | £3,945,101 | £3,110,370 | £2,044,232 | £2,077,691 | £1,993,459 | £2,437,550 |
| Net Current Assets | £2,717,166 | £2,423,737 | £51,311 | £110,607 | (£14,970) | (£761,040) | (£634,549) |
| Net Assets | £2,616,182 | £3,285,006 | £3,537,230 | £3,407,870 | £3,489,880 | £3,401,343 | |
| Shareholder Funds | £2,909,611 | £2,616,182 | £3,285,006 | £3,537,230 | £3,407,870 | £3,489,880 | £3,401,343 |
Filings
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