B.G.S. Electrical & Building Limited

Active04912251 Private limited company
Incorporated
25 September 2003 (23 years)
Industry
Electrical installation (43210)
Directors
Owned by
Gareth Minns
Sarah Minns
Accounts type
Total exemption full
Region
East of England
Address
4 Boyton Woods
Anne Suckling Lane
Little Wratting
CB9 7TA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Minns, Sarah
Secretary · Appointed 23 December 2004
British
Director · Appointed 25 September 2003
British
Born July 1965 (61)
Officer history (4 former)
23 December 2004
Appointed Minns, Sarah as Secretary
23 December 2004
Resigned Page, Barry as Secretary
23 December 2004
Resigned Page, Barry as Director
25 September 2003
Appointed Minns, Gareth as Director
25 September 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
25 September 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
25 September 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
25 September 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
25 September 2003
Appointed Page, Barry as Secretary
25 September 2003
Appointed Page, Barry as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1965 (61)
Sarah Minns
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1965 (61)

Financials

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

Net Assets
£270,848
Cash
£87,922
Employees
3
Debt Ratio
6%
Current Ratio
7.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £555,088 £503,859 £501,132 £440,231 £425,099 £375,751 £270,848
Balance sheet detail
2025202420232022202120202019
Fixed Assets£165,512£220,694£389,340£372,178£374,601£375,166£375,796
Current Assets£122,954£200,508£88,352£92,796£165,536£169,950£223,653
Debtors£34,198£71,019£53,151£14,588£2,274£5,390£2,824
Cash£87,922£128,709£34,488£77,866£162,879£163,909£220,554
Creditors (< 1 year)£15,956£29,181£23,640£6,935£20,905£21,199£18,080
Creditors (> 1 year)£1,662£10,731£9,637£2,453
Net Current Assets£106,998£171,327£64,712£85,861£144,631£148,751£205,573
Net Assets£270,848£375,751£425,099£440,231£501,132£503,859£555,088
Shareholder Funds£270,848£375,751£425,099£440,231£501,132£503,859£555,088

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2025
1 October 2025Confirmation statement with no updates25 September 2025
30 June 2025Total exemption full accounts30 September 2024
2 October 2024Confirmation statement with no updates25 September 2024
13 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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