B.S. Specialist Products Limited

Active03081395 Private limited company
Incorporated
19 July 1995 (31 years)
Industry
Non-specialised wholesale trade (46900)
Owned by
Nina Louise Belton
Accounts type
Group
Region
East Midlands
Address
Industrial Estate South
Park Road Calverton
Nottingham
NG14 6BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Harris, Antonia Louise
Director · Appointed 15 July 2025
British
Born April 1971 (55)
Director · Appointed 1 July 2021
British
Born August 1982 (44)
Frost, Diane Nicola
Secretary · Appointed 24 July 2020
Director · Appointed 24 July 2020
British
Born April 1969 (57)
Director · Appointed 1 December 1995
British
Born July 1969 (57)
Officer history (6 former)
15 July 2025
Appointed Harris, Antonia Louise as Director
1 July 2021
Appointed Spalding, Timothy Stuart as Director
24 July 2020
Resigned Trevethick, Robert Anthony Simon as Secretary
24 July 2020
Appointed Frost, Diane Nicola as Secretary
24 July 2020
Appointed Frost, Diane Nicola as Director
22 February 2018
Resigned Purdy, Steven Richard as Director
1 February 2014
Resigned Belton, David Andrew as Secretary
1 February 2014
Appointed Trevethick, Robert Anthony Simon as Secretary
25 July 2013
Resigned Belton, David Andrew as Director
1 May 2001
Appointed Purdy, Steven Richard as Director
12 April 1996
Resigned Dowlman, Wendy as Secretary
12 April 1996
Resigned Hiron, Peter as Nominee Director
1 December 1995
Appointed Belton, David Andrew as Director
1 December 1995
Appointed Belton, David Andrew as Secretary
1 December 1995
Appointed Belton, David Neil as Director
19 July 1995
Appointed Dowlman, Wendy as Secretary
19 July 1995
Appointed Hiron, Peter as Nominee Director

Ownership 2 active

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

Nina Louise Belton
Individual · Notified 18 July 2022
Owns 25–50% of shares
British
Born July 1971 (55)
Individual · Notified 1 July 2016
Has significant influence or control
British
Born July 1969 (57)

Holdings 1

Companies where B.S. Specialist Products Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£1,209,924
Cash
£651,278
Employees
59
Debt Ratio
75%
Current Ratio
0.7x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,875,887 £2,640,462 £2,318,925 £2,246,348 £1,951,156 £1,209,924
Balance sheet detail
202420232022202120202019
Fixed Assets£2,729,986£3,170,212£3,150,770£2,916,157£2,951,273£2,989,616
Current Assets£2,053,756£1,285,905£1,673,995£1,736,575£1,254,342£913,799
Debtors£1,246,603£467,557£577,114£528,707£525,800£691,244
Cash£651,278£698,471£892,190£1,049,014£561,929£4,348
Creditors (< 1 year)£2,824,880£1,714,468£1,720,854£1,426,845£606,717£859,738
Creditors (> 1 year)£748,938£167,790
Net Current Assets(£771,124)£647,625£54,061
Net Assets£1,209,924£1,951,156£2,246,348£2,318,925£2,640,462£2,875,887
Shareholder Funds£1,209,924£1,951,156£2,246,348£2,318,925£2,640,462£2,875,887

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Group of companies' accounts31 December 2025
5 August 2026Change of details for a person with significant control
22 July 2026Confirmation statement with no updates18 July 2026
29 September 2025Group of companies' accounts31 December 2024
22 July 2025Appointment of a director
Show all recent filings

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