BPS Marketing Limited

Active05723475 Private limited company
Incorporated
27 February 2006 (20 years)
Industry
Advertising agencies (73110)
Media representation services (73120)
Directors
Venessa Maria Dullaway
Jacqueline Rosemary Murray
Controlled by
Terence Bernard Dullaway
Paul Vincent Murray
Accounts type
Total exemption full
Region
South East
Address
20 Havelock Road
Hastings
TN34 1BP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Dullaway, Venessa Maria
Secretary · Appointed 9 March 2006
British
Director · Appointed 9 March 2006
British
Born July 1947 (79)
Dullaway, Venessa Maria
Director · Appointed 9 March 2006
British
Born May 1952 (74)
Murray, Jacqueline Rosemary
Director · Appointed 9 March 2006
British
Born December 1952 (73)
Director · Appointed 9 March 2006
British
Born April 1953 (73)
Officer history (2 former)
9 March 2006
Appointed Dullaway, Venessa Maria as Secretary
9 March 2006
Appointed Dullaway, Terence Bernard as Director
9 March 2006
Appointed Dullaway, Venessa Maria as Director
9 March 2006
Appointed Murray, Jacqueline Rosemary as Director
9 March 2006
Appointed Murray, Paul Vincent as Director
28 February 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 February 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
27 February 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 February 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1947 (79)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1953 (73)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
(£21,584)
Cash
£11,639
Turnover
£49,830
Profit Before Tax
(£22,172)
Debt Ratio
285%
Current Ratio
0.4x
Profit Margin
-44%

Trend

Turnover
£0 £200k £400k 2019 2021 2022 2023 2024 2025 2026 £250,727 £206,593 £189,714 £179,704 £129,857 £73,375 £49,830
Balance sheet detail
2026202520242023202220212019
Fixed Assets£0£843£775£908£842£1,123£1,632
Current Assets£11,639£51,672£58,675£108,430£116,987£159,234£121,718
Debtors£0£10,567£12,115£64,535£53,916£43,668£63,982
Cash£11,639£41,105£46,560£43,895£63,071£115,566£57,736
Creditors (< 1 year)£33,223£51,927£44,831£56,825£59,489£54,042£67,139
Creditors (> 1 year)£0£50,000
Net Current Assets(£21,584)(£255)£13,844£51,605£57,498£105,192£54,579
Net Assets(£21,584)£377£14,472£52,340£58,180£56,102£56,050
Shareholder Funds(£21,584)£377£14,472£52,340£58,180£56,102£56,050

Turnover£49,830£73,375£129,857£179,704£189,714£206,593£250,727
Cost of Sales£30,065£28,727£90,566£99,590£101,380£112,754£138,607
Gross Profit£19,765£44,648£39,291£80,114£88,334£93,839£112,120
Admin Expenses£42,158£42,616£70,234£68,284£70,102£78,851£78,772
Operating Profit£23,470£33,348
Profit Before Tax(£22,172)£2,572(£30,392)£11,872£21,357£22,475£33,451
Tax(£211)£167(£3,324)£3,312£4,879£4,423£7,200
Profit for Period(£21,961)£2,405(£27,068)£8,560£16,478£18,052£26,251

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Total exemption full accounts31 March 2026
1 May 2026Director's details changed
18 March 2026Confirmation statement with no updates18 November 2025
17 March 2026Director's details changed
18 July 2025Total exemption full accounts31 March 2025
Show all recent filings

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