BPS Solutions Limited

Active04955073 Private limited company
Incorporated
6 November 2003 (23 years)
Industry
Other service activities n.e.c. (96090)
Directors
Sarah Ann Baker
Owned by
Sarah Ann Baker
Anthony Philip Baker
Accounts type
Micro entity
Region
East of England
Address
The Old School
Peldon Road
Harlow
CM19 4HT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 November 2027
Last conf. stmt
6 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Baker, Sarah Ann
Director · Appointed 22 October 2019
British
Born January 1962 (64)
Baker, Sarah Ann
Secretary · Appointed 6 November 2003
British
Director · Appointed 6 November 2003
British
Born February 1960 (66)
Officer history (2 former)
22 October 2019
Appointed Baker, Sarah Ann as Director
6 November 2003
Appointed Baker, Sarah Ann as Secretary
6 November 2003
Appointed Baker, Anthony Philip as Director
6 November 2003
Appointed Subscriber Secretaries Limited as Corporate Secretary
6 November 2003
Resigned Subscriber Secretaries Limited as Corporate Secretary
6 November 2003
Appointed Subscriber Directors Limited as Corporate Director
6 November 2003
Resigned Subscriber Directors Limited as Corporate Director

Ownership 2 active

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

Sarah Ann Baker
Individual · Notified 10 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1960 (66)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£11,438
Debt Ratio
83%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2025 £93,267 £79,842 £73,650 £35,359 £11,438
Balance sheet detail
202520242023202220212020
Fixed Assets£488£651£869£1,158£1,543£2,058
Current Assets£65,312£66,536£63,587£109,016£113,206£117,775
Creditors (< 1 year)£54,362£42,102£29,097£36,524£26,566
Creditors (> 1 year)£34,907
Net Current Assets£10,950£34,490£72,492£113,206£91,209
Net Assets£11,438£35,359£73,650£79,842£93,267
Shareholder Funds£11,438£25,085£35,359£73,650£79,842£93,267

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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