Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
B.T.R.S. Limited
- Incorporated
- 27 August 2002 (24 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Lychford HouseLynchford LaneFarnboroughGU14 6JD
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 November 2015
British
Born July 1971 (55)
Director · Appointed 12 November 2015
British
Born December 1966 (59)
Officer history (4 former)
12 November 2015
12 November 2015
12 November 2015
12 November 2015
12 November 2015
27 August 2002
27 August 2002
27 August 2002
27 August 2002
27 August 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 04116785
Former controllers (2)
11 December 2025
11 December 2025
Ceased Paul Stuart Mason — Has significant influence or control
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Allday Time Systems Limited Owns 75–100% of shares
Allday Pay Limited Owns 75–100% of shares
B.T.R.S. Limited This company Owns 75–100% of shares
Birmingham Time Recorder Services Limited Owns 75–100% of shares
Quick Clocks Limited Owns 75–100% of shares
Staffordshire & Midlands Time Recorders Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 27 August 2026 | ||
| 25 June 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 11 December 2025 | Change of details for a person with significant control | |||
| 11 December 2025 | Cessation of a person with significant control | |||
| 11 December 2025 | Cessation of a person with significant control |
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