Building Technology Systems Limited
- Incorporated
- 12 June 1996 (30 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Andrew Robert AinsworthJames William BlowerNeil Boardman
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- 234 Europa BoulevardWarringtonCheshireWA5 7TN
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Ainsworth, Andrew Robert
Director · Appointed 10 February 2026
British
Born July 1977 (49)
Blower, James William
Director · Appointed 10 February 2026
British
Born April 1986 (40)
Boardman, Neil
Director · Appointed 10 February 2026
British
Born March 1975 (51)
Devney, Stephen Paul
Director · Appointed 10 February 2026
British
Born August 1971 (55)
Huyton, Jonathan Paul
Director · Appointed 10 February 2026
British
Born June 1976 (50)
Wright, Mark Andrew
Director · Appointed 10 February 2026
British
Born May 1971 (55)
Officer history (8 former)
24 July 2026
Resigned Brookes, Dean Allan as Director
21 July 2026
Resigned Spark, Graham Paul as Director
10 February 2026
Appointed Blower, James William as Director
10 February 2026
Appointed Boardman, Neil as Director
10 February 2026
Appointed Devney, Stephen Paul as Director
10 February 2026
Appointed Huyton, Jonathan Paul as Director
10 February 2026
Appointed Wright, Mark Andrew as Director
10 February 2026
Appointed Ainsworth, Andrew Robert as Director
31 October 2019
Resigned Brookes, Sharon Anne as Secretary
31 January 2018
Appointed Brookes, Sharon Anne as Secretary
7 July 2017
Resigned Blower, Paul as Secretary
7 July 2017
Resigned Blower, Paul as Director
18 July 1997
Resigned Spark, Andrea Josephine as Secretary
18 July 1997
Appointed Blower, Paul as Secretary
8 May 1997
Appointed Blower, Paul as Director
19 August 1996
Appointed Brookes, Dean Allan as Director
16 July 1996
Appointed Spark, Andrea Josephine as Secretary
16 July 1996
Appointed Spark, Graham Paul as Director
16 July 1996
16 July 1996
12 June 1996
12 June 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 10635388
Former controllers (3)
7 July 2017
Ceased Paul Blower — Owns 25–50% of shares
7 July 2017
Ceased Graham Paul Spark — Owns 25–50% of shares
7 July 2017
Ceased Dean Allan Brookes — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
BTS Services Group Limited Owns 75–100% of shares
Building Technology Systems Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · small accounts
- Net Assets
- £1,420,555
- Cash
- £504,198
- Profit
- £759,508
- Employees
- 51
- Debt Ratio
- 61%
- Current Ratio
- 1.7x
- Return on Equity
- 53%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £164,077 | £171,636 | £146,860 | £93,232 | £107,498 |
| Current Assets | £3,487,673 | £3,411,171 | £2,789,745 | £3,497,472 | £4,495,410 |
| Cash | £504,198 | £274,331 | £66,598 | £812,209 | £1,190,381 |
| Creditors (< 1 year) | £2,084,638 | £2,088,884 | £1,817,383 | £3,231,593 | £3,108,519 |
| Creditors (> 1 year) | £139,366 | £148,497 | £128,239 | £67,901 | £1,584,414 |
| Net Current Assets | £1,403,035 | £1,322,287 | £972,362 | £265,879 | £1,386,891 |
| Net Assets | £1,420,555 | £1,341,047 | £989,540 | £290,550 | (£92,476) |
| Shareholder Funds | £1,420,555 | £1,341,047 | £989,540 | £290,550 | (£92,476) |
Filings 111
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Termination of appointment of a director | |||
| 22 July 2026 | Termination of appointment of a director | |||
| 23 June 2026 | Confirmation statement with no updates | 12 June 2026 | ||
| 23 February 2026 | Accounts for a small company | 30 June 2025 | ||
| 12 February 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Worksop
Burton-On-Trent
Coventry
Cardiff
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →