BDS (Northern) Limited

Active06070164 Private limited company
Incorporated
26 January 2007 (19 years)
Industry
Human resources provision and management of human resources functions (78300)
Directors
Dennis Marshall
Victoria Louise Marshall
Owned by
Victoria Louise Marshall
Accounts type
Total exemption full
Region
Yorkshire
Address
10 Staith Lane
Mapplewell
Barnsley
S75 6GT

Filing status

Accounts due
31 October 2027
Last accounts
25 January 2026
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Marshall, Dennis
Director · Appointed 15 September 2020
British
Born September 1947 (79)
Marshall, Victoria Louise
Director · Appointed 1 March 2012
British
Born February 1985 (41)
Secretary · Appointed 26 January 2007
British
Officer history (3 former)
15 September 2020
Appointed Marshall, Dennis as Director
2 June 2020
Resigned Marshall, Susan Lesley as Director
1 March 2012
Appointed Marshall, Victoria Louise as Director
26 January 2007
Appointed Gregory, Tracey Jayne as Secretary
26 January 2007
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
26 January 2007
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
26 January 2007
Appointed Brighton Director Ltd as Corporate Nominee Director
26 January 2007
Resigned Brighton Director Ltd as Corporate Nominee Director
26 January 2007
Appointed Marshall, Susan Lesley as Director

Ownership 1 active

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

Victoria Louise Marshall
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1985 (41)
Former controllers (1)
2 June 2020
Ceased Susan Lesley Marshall — Owns 75–100% of shares

Financials

Balance sheet as at 25 January 2026 · total exemption full accounts

Net Assets
£1,398,358
Cash
£390,956
Employees
9
Debt Ratio
19%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 2026 £576,040 £818,916 £1,046,654 £1,205,688 £1,334,053 £1,374,184 £1,398,358
Balance sheet detail
2026202520242023202220212020
Fixed Assets£665,691£359,495£2,424£3,030£3,155£2,050£3,212
Current Assets£1,071,259£1,300,840£1,630,434£1,528,997£1,376,123£1,250,452£858,288
Debtors£680,303£488,959£566,734£572,797£449,576£466,881£563,099
Cash£390,956£811,881£1,063,700£956,200£926,547£783,571£295,189
Net Current Assets£732,667£1,014,689£1,331,629£1,202,658£1,043,499£816,866£572,828
Net Assets£1,398,358£1,374,184£1,334,053£1,205,688£1,046,654£818,916£576,040

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Total exemption full accounts25 January 2026
7 December 2025Confirmation statement with no updates2 December 2025
26 September 2025Replacement filing for the appointment of a director
23 June 2025Second filing of Confirmation Statement26 January 2017
16 June 2025Total exemption full accounts25 January 2025
Show all recent filings

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