Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
BPS (Stumps Cross) Limited
- Incorporated
- 26 June 2006 (20 years)
- Previously known as
- Gagb245 Limited (until 1 August 2007)I E M Technologies Holdings Limited (until 12 April 2007)Gag245 Limited (until 22 February 2007)This list may be incomplete. See all names on Companies House
- Industry
- Raising of poultry (01470)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Ilketshall HallHalesworth RoadIlketshall St. LawrenceBecclesNR34 8NH
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Parker, Olivia Jane
Secretary · Appointed 16 December 2022
Director · Appointed 9 July 2007
British
Born October 1967 (59)
Officer history (9 former)
16 December 2022
Appointed Parker, Olivia Jane as Secretary
4 May 2022
4 May 2022
4 May 2022
9 July 2007
9 July 2007
9 July 2007
3 July 2007
30 March 2007
Resigned Codman, Peter Edward as Director
1 February 2007
1 February 2007
1 February 2007
1 February 2007
1 February 2007
Appointed Codman, Peter Edward as Director
1 February 2007
1 February 2007
1 February 2007
26 June 2006
26 June 2006
26 June 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 00759342
Former controllers (2)
4 May 2022
26 June 2018
Group structure 5 companies
Ownership group derived from the Companies House PSC register
BPS (Stumps Cross) Limited This company Owns 75–100% of shares
BPS Equipment Limited Owns 25–50% of shares
Chequerhouse Farm Limited Owns 25–50% of shares
Mundford Poultry Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £383,592
- Cash
- £20,927
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £375,000 | £375,000 | £375,000 | |||
| Current Assets | £20,972 | £30,505 | £34,246 | £32,144 | ||
| Cash | £20,927 | £20,262 | £24,025 | £28,818 | £19,684 | £14,995 |
| Creditors (< 1 year) | £15,199 | £14,418 | £19,177 | £35,618 | £24,590 | £23,926 |
| Creditors (> 1 year) | £4,778 | £19,346 | £36,402 | |||
| Net Current Assets | £5,773 | £16,087 | £15,069 | (£3,474) | (£4,906) | (£8,931) |
| Net Assets | £383,592 | £365,523 | £357,748 | £334,427 | £318,427 | £297,346 |
| Shareholder Funds | £383,592 | £365,523 | £357,748 | £334,427 | £318,427 | £297,346 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 August 2026 | Total exemption full accounts | 31 January 2026 | ||
| 26 June 2026 | Confirmation statement with updates | 10 June 2026 | ||
| 27 June 2025 | Total exemption full accounts | 31 January 2025 | ||
| 16 June 2025 | Confirmation statement with updates | 10 June 2025 | ||
| 2 September 2024 | Total exemption full accounts | 31 January 2024 |
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