Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
BPS Commercial Limited
- Incorporated
- 22 May 2003 (23 years)
- Previously known as
- B P S Commercials Limited (until 28 January 2015)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Amanda Florence BootDale Boot
- Controlled by
- Daniel Malcolm BootAmanda Florence BootDale Boot
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Unit 25 Bramshall Industrial EstateBramshallUttoxeterST14 8TD
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 June 2023
Also at Castle Wall Security Limited · more companies
British
Born November 1994
Boot, Amanda Florence
Director · Appointed 19 January 2015
British
Born April 1965 (61)
Boot, Dale
Director · Appointed 19 January 2015
British
Born November 1996
Director · Appointed 22 May 2003
Also at Castle Wall Security Limited · more companies
British
Born February 1966 (60)
Officer history (6 former)
2 June 2023
1 June 2023
Resigned Boot, Daniel Malcom as Director
6 May 2015
Appointed Boot, Daniel Malcom as Director
19 January 2015
Appointed Boot, Amanda Florence as Director
19 January 2015
Appointed Boot, Dale as Director
5 January 2012
Resigned Boot, Michelle Hazel as Secretary
5 January 2012
Resigned Boot, Michelle Hazel as Director
21 August 2006
Resigned Drakeley, Anthony Robert as Director
21 August 2006
Appointed Boot, Michelle Hazel as Director
22 May 2003
22 May 2003
22 May 2003
22 May 2003
Appointed Drakeley, Anthony Robert as Director
22 May 2003
22 May 2003
Appointed Boot, Michelle Hazel as Secretary
22 May 2003
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1994
Amanda Florence Boot
Individual · Notified 10 February 2022
Has significant influence or control
British
Born April 1965 (61)
Dale Boot
Individual · Notified 10 February 2022
Has significant influence or control
British
Born November 1996
British
Born February 1966 (60)
Former controllers (1)
1 June 2023
Ceased Daniel Boot — Has significant influence or control
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £1,010,897
- Cash
- £111,680
- Employees
- 10
- Debt Ratio
- 50%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,824,416 | £1,632,406 | £1,555,314 | £1,394,840 | £1,401,507 | |
| Current Assets | £184,077 | £228,008 | £263,073 | £305,732 | £191,915 | |
| Debtors | £59,941 | £60,399 | £135,009 | £179,394 | £99,277 | |
| Cash | £111,680 | £72,609 | £17,376 | £83,506 | £75,208 | |
| Creditors (< 1 year) | £113,487 | £103,946 | £88,709 | £372,322 | £285,144 | |
| Creditors (> 1 year) | £219,789 | £646,011 | £670,388 | £554,492 | £207,388 | £233,411 |
| Net Current Assets | (£518,453) | £114,521 | £174,364 | (£66,590) | (£93,229) | |
| Net Assets | £1,010,897 | £1,073,795 | £1,163,879 | £989,672 | £944,535 | |
| Shareholder Funds | £1,073,795 | £1,163,879 | £944,535 | |||
| Turnover | £748,921 | |||||
| Cost of Sales | £590,133 | |||||
| Gross Profit | £158,788 | |||||
| Admin Expenses | £136,524 | |||||
| Profit Before Tax | £57,530 | |||||
| Tax | £12,393 | |||||
| Profit for Period | £45,137 | £67,138 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Confirmation statement with no updates | 22 May 2026 | ||
| 24 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 6 June 2025 | Confirmation statement with no updates | 22 May 2025 | ||
| 20 December 2024 | Total exemption full accounts | 31 May 2024 | ||
| 4 June 2024 | Confirmation statement with no updates | 22 May 2024 |
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