Batching & Blending Systems Limited

Active03232965 Private limited company
Incorporated
2 August 1996 (30 years)
Industry
Manufacture of electronic industrial process control equipment (26512)
Accounts type
Total exemption full
Region
South East
Address
Second Floor South The Fitted Rigging House
Anchor Wharf
The Historic Dockyard
Chatham
ME4 4TZ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Brown, Kevin Raymond
Secretary · Appointed 10 November 2021
Director · Appointed 10 November 2021
British
Born June 1958 (68)
Director · Appointed 10 November 2021
British
Born June 1987 (39)
Director · Appointed 10 November 2021
British
Born November 1955
Officer history (9 former)
18 August 2025
Resigned Holmewood, Carl as Director
10 November 2021
Resigned Barksfield, Ronald Edgar as Director
10 November 2021
Appointed Brown, James Raymond as Director
10 November 2021
Appointed Brown, Kevin Raymond as Director
10 November 2021
Appointed Holmewood, Carl as Director
10 November 2021
Appointed Brown, Andrew Clive as Director
10 November 2021
Resigned Kittridge, David William as Director
10 November 2021
Appointed Brown, Kevin Raymond as Secretary
10 November 2021
Resigned Barksfield, Ronald Edgar as Secretary
17 December 2008
Resigned Shuttleworth, Brian as Director
17 December 2008
Resigned Collins, Neil as Director
17 December 2008
Resigned Hill, Geoffrey Roger as Director
20 September 1999
Appointed Kittridge, David William as Director
2 October 1996
Appointed Barksfield, Ronald Edgar as Director
5 September 1996
Appointed Collins, Neil as Director
5 September 1996
Appointed Hill, Geoffrey Roger as Director
2 August 1996
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
2 August 1996
Appointed Wildman & Battell Limited as Corporate Nominee Director
2 August 1996
Resigned Wildman & Battell Limited as Corporate Nominee Director
2 August 1996
Appointed Shuttleworth, Brian as Director
2 August 1996
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
2 August 1996
Appointed Barksfield, Ronald Edgar as Secretary

Ownership 1 active

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

Corporate entity · Notified 10 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Companies Act 1985
Reg. no. 06303545
Former controllers (2)
10 November 2021
Ceased Ronald Edgar Barksfield — Owns 25–50% of shares
10 November 2021
Ceased David William Kittridge — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
(£36,266)
Cash
£17,049
Employees
4
Debt Ratio
114%
Current Ratio
0.9x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£7,081) £37,408 (£48,101) (£150,065) (£146,511) (£36,266)
Balance sheet detail
202520242023202220212020
Fixed Assets£2,176£544£855£622£830£1,107
Current Assets£251,459£186,011£112,181£177,946£122,344£86,970
Debtors£224,410£151,463£68,980£155,910£64,926£51,434
Cash£17,049£24,548£33,201£5,036£39,328£33,536
Creditors (< 1 year)£289,357£324,732£244,768£198,336£47,674£45,158
Creditors (> 1 year)£0£8,334£18,333£28,333£37,934£50,000
Net Current Assets(£37,898)(£138,721)(£132,587)(£20,390)£74,670£41,812
Net Assets(£36,266)(£146,511)(£150,065)(£48,101)£37,408(£7,081)
Shareholder Funds(£36,266)(£146,511)(£150,065)(£48,101)£37,408(£7,081)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Registration of a charge
29 April 2026Total exemption full accounts31 July 2025
16 December 2025Director's details changed
1 December 2025Termination of appointment of a director
1 December 2025Confirmation statement with no updates11 November 2025
Show all recent filings

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