Bca Leisure Ltd

Active03193504 Private limited company
Incorporated
1 May 1996 (30 years)
Previously known as
B.C.A. Leisure Ltd (until 18 May 2012)
B.C.A. Trading Company Limited (until 15 January 1999)
Industry
Manufacture of other plastic products (22290)
Other manufacturing n.e.c. (32990)
Directors
Dean Robert Hans
Wayne Boyd
Accounts type
Medium
Region
Yorkshire
Address
Unit H9 Premier Way
Lowfields Business Park
Elland
HX5 9HF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2015
British
Born August 1962 (64)
Batist, Teresa
Secretary · Appointed 1 November 2014
Hans, Dean Robert
Director · Appointed 1 November 2014
British
Born June 1977 (49)
Boyd, Wayne
Director · Appointed 10 October 2013
British
Born October 1970 (56)
Director · Appointed 1 May 2011
Dutch
Born May 1951 (75)
Director · Appointed 28 February 2010
British
Born March 1962 (64)
Officer history (8 former)
21 April 2022
Resigned Price, Martin as Director
6 April 2017
Resigned Calvert, Andrew Dean as Director
1 June 2015
Appointed Slater, Adam as Director
1 November 2014
Appointed Batist, Teresa as Secretary
1 November 2014
Appointed Hans, Dean Robert as Director
1 November 2014
Appointed Price, Martin as Director
1 November 2014
Resigned King, Gordon as Secretary
1 November 2014
Resigned King, Gordon as Director
17 January 2014
Resigned Grimmitt, Stanley as Director
10 October 2013
Appointed Boyd, Wayne as Director
1 May 2011
Appointed Batist, Wilhelmus Johannus Maria as Director
28 February 2010
Appointed Batist, Teresa as Director
28 February 2010
5 November 2008
Resigned Hardy, Terrence as Director
1 October 2006
Appointed Calvert, Andrew Dean as Director
1 June 2002
Appointed Hardy, Terrence as Director
28 February 1999
Appointed Grimmitt, Stanley as Director
28 February 1999
Appointed King, Gordon as Director
1 May 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 May 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 May 1996
Appointed Batist, Wilhelmus Johannus Maria as Director
1 May 1996
Appointed King, Gordon as Secretary

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
Limited Company Limited By Shares
Reg. no. 01568949

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Bca Leisure Ltd This company Owns 75–100% of shares
Bca Motion Limited Owns 75–100% of shares (as a firm)
Leisure Glow Limited Owns 75–100% of shares (as a firm)
Chargecraft Ltd Owns 75–100% of shares (as a firm)
Pennine Leisure Supplies Limited Owns 75–100% of shares
Powerpart Limited Owns 75–100% of shares
WB Nord Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · medium accounts

Net Assets
£4,999,108
Cash
£445,804
Turnover
£9,595,793
Profit Before Tax
£140,464
Employees
99
Current Ratio
6.5x
Profit Margin
1%
Return on Equity
2%
Balance sheet detail
2025
Current Assets£5,916,223
Debtors£1,716,391
Cash£445,804
Creditors (< 1 year)£917,215
Net Current Assets£4,999,008
Net Assets£4,999,108
Shareholder Funds£4,999,108

Turnover£9,595,793
Cost of Sales£6,835,828
Gross Profit£2,759,965
Admin Expenses£2,631,304
Staff Costs£3,225,681
Operating Profit£140,181
Profit Before Tax£140,464
Tax£35,116
Profit for Period£105,348

Filings 90

DateDescriptionMade Up ToPagesPDF
11 May 2026Accounts for a medium company31 August 2025
9 December 2025Director's details changed
9 December 2025Confirmation statement with no updates30 November 2025
14 May 2025Accounts for a medium company31 August 2024
11 December 2024Confirmation statement with no updates30 November 2024
Show all 90 filings

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