BPS Trading Limited

Active03096976 Private limited company
Incorporated
31 August 1995 (31 years)
Previously known as
K.R. Designer Wear Limited (until 12 January 2009)
Krystina Rusin Interiors Limited (until 25 June 1998)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Paul Soden
James Burnet
Owned by
Paul Soden
Accounts type
Micro entity
Region
Wales
Address
Fachlwyd Hall
Cyffylliog
Ruthin
LL15 2DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Soden, Paul
Director · Appointed 28 August 2026
British
Born November 1963
Burnet, James
Director · Appointed 6 June 2024
British
Born January 1981 (45)
Officer history (7 former)
28 August 2026
Resigned Soden, Oliver as Director
28 August 2026
Appointed Soden, Paul as Director
1 October 2025
Appointed Soden, Oliver as Director
22 September 2025
Resigned Soden, Oliver as Director
22 September 2025
Resigned Soden, Bogda Krystina as Director
6 June 2024
Appointed Burnet, James as Director
6 June 2024
Appointed Soden, Oliver as Director
4 October 2010
Resigned Soden, Paul as Director
4 October 2010
Appointed Soden, Bogda Krystina as Director
4 October 2010
Resigned Soden, Bogda Krystina as Secretary
31 August 1999
Appointed Soden, Bogda Krystina as Secretary
31 August 1999
Resigned Soden, Patricia Mary as Secretary
31 August 1995
Resigned Wing, Clifford Donald as Secretary
31 August 1995
Appointed Soden, Patricia Mary as Secretary
31 August 1995
Appointed Soden, Paul as Director
31 August 1995
Appointed Wing, Clifford Donald as Secretary

Ownership 1 active

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

Paul Soden
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1963
Former controllers (1)
22 September 2025
Ceased Bogda Krystina Soden — Owns 25–50% of shares

Financials

Net Assets
(£1,065)
Employees
1
Debt Ratio
101%
Current Ratio
0.2x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 (£9,119) (£11,758) (£13,067) (£13,433) (£11,527) (£1,065)
Balance sheet detail
202420232022202120202019
Fixed Assets£62,376£63,649£64,948£66,301£67,654£69,035
Current Assets£14,729£5,191£6,884£6,812£7,616£6,781
Creditors (< 1 year)£78,170£80,367£85,265£86,180£87,028£84,935
Net Current Assets(£63,441)(£75,176)(£78,381)(£79,368)(£79,412)(£78,154)
Net Assets(£1,065)(£11,527)(£13,433)(£13,067)(£11,758)(£9,119)
Shareholder Funds(£1,065)(£11,527)(£13,433)(£13,067)(£11,758)(£9,119)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates28 August 2026
28 August 2026Termination of appointment of a director
28 August 2026Appointment of a director

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