B P U Limited

Active03723948 Private limited company
Incorporated
2 March 1999 (27 years)
Industry
Accounting and auditing activities (69201)
Controlled by
Andrew Lloyd Miller
Nicholas Matthew Toye
Accounts type
Total exemption full
Region
Wales
Address
Radnor House
Greenwood Close
Cardiff Gate Business Park
CF23 8AA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2026
British
Born November 1966
Milford, Jolyon Hywel
Director · Appointed 1 December 2024
Welsh
Born June 1991 (35)
Director · Appointed 1 May 2018
British
Born March 1986 (40)
Director · Appointed 22 May 2013
British
Born September 1980 (46)
Director · Appointed 28 August 2007
British
Born August 1973 (53)
Officer history (11 former)
1 October 2026
Resigned Palin, John Huw as Director
5 March 2026
Appointed Bevan, Dawn Elizabeth as Director
1 December 2024
Appointed Milford, Jolyon Hywel as Director
8 August 2022
Resigned Russell, Colin as Director
1 May 2018
Appointed Knight, Martin Paul as Director
30 April 2018
Resigned Umbleja, Evan Peter as Director
4 May 2016
Resigned Bishop, Michael David as Secretary
4 May 2016
Resigned Bishop, Michael David as Director
22 May 2013
Appointed Miller, Andrew Lloyd as Director
24 September 2007
Appointed Russell, Colin as Director
28 August 2007
Appointed Toye, Nicholas Matthew as Director
28 April 2005
Resigned Umbleja, Linda Elizabeth as Director
28 April 2005
Resigned Bishop, Paula Jean as Director
28 April 2005
Resigned Umbleja, Linda Elizabeth as Secretary
27 April 2005
Appointed Umbleja, Evan Peter as Director
27 April 2005
Appointed Palin, John Huw as Director
27 April 2005
Appointed Bishop, Michael David as Director
27 April 2005
Appointed Bishop, Michael David as Secretary
31 January 2003
Resigned Plimmer, Colin Marshall as Director
2 March 1999
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
2 March 1999
Appointed Plimmer, Colin Marshall as Director
2 March 1999
Appointed Umbleja, Linda Elizabeth as Secretary
2 March 1999
Resigned Corporate Appointments Limited as Corporate Nominee Director
2 March 1999
Appointed Bishop, Paula Jean as Director
2 March 1999
Appointed Corporate Appointments Limited as Corporate Nominee Director
2 March 1999
Appointed Umbleja, Linda Elizabeth as Director
2 March 1999
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 31 March 2025
Holds 25–50% of voting rights
British
Born September 1980 (46)
Individual · Notified 31 March 2025
Holds 25–50% of voting rights
British
Born August 1973 (53)

Holdings 1

Companies where B P U Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
29 October 2024
Ceased John Huw Palin — Owns 25–50% of shares
28 October 2024
Ceased Andrew Lloyd Miller — Owns 25–50% of shares
28 October 2024
Ceased Nicholas Matthew Toye — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£1,854,947
Cash
£762,015
Employees
40
Debt Ratio
28%
Current Ratio
3.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £1,407,267 £1,689,600 £1,774,201 £1,868,654 £1,854,947
Balance sheet detail
202520242023202220212020
Fixed Assets£322,099£479,518£659,577£796,846£665,174
Current Assets£2,263,638£2,265,842£1,894,850£2,005,189£1,463,748
Debtors£1,501,623£1,635,927£1,274,711£1,182,905£992,555
Cash£762,015£629,915£620,139£822,284£471,193
Creditors (< 1 year)£681,346£774,132£798,203£687,976£935,110£635,637
Creditors (> 1 year)£40,000£99,169£176,501£83,750£168,750£81,043
Net Current Assets£1,582,292£1,491,710£1,206,874£1,070,079£828,111
Net Assets£1,854,947£1,868,654£1,774,201£1,689,600£1,407,267
Shareholder Funds£1,854,947£1,868,654£1,774,201£1,689,600£1,407,267

Filings

Recent filings only. See the full history on Companies House

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