BG Power Services Ltd

Active06098003 Private limited company
Incorporated
12 February 2007 (19 years)
Previously known as
BG Site Management Services Ltd (until 11 October 2017)
Brookson (5003G) Limited (until 9 August 2017)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Julie Houghton
Barry Garrett
Owned by
Barry Garrett
Accounts type
Micro entity
Region
East Midlands
Address
8 Chaucer Gardens
Sleaford
NG34 7FY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Houghton, Julie
Director · Appointed 15 November 2025
British
Born February 1968 (58)
Burrows, Sharon
Secretary · Appointed 1 July 2017
Garrett, Barry
Director · Appointed 5 April 2007
British
Born November 1961
Officer history (3 former)
15 November 2025
Appointed Houghton, Julie as Director
13 November 2025
Resigned Houghton, Julie as Director
17 January 2020
Appointed Houghton, Julie as Director
1 July 2017
Appointed Burrows, Sharon as Secretary
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Garrett, Barry as Director
5 April 2007
Resigned Brookson Directors Limited as Corporate Nominee Director
12 February 2007
Appointed Brookson Directors Limited as Corporate Nominee Director
12 February 2007
Appointed Jordan Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Barry Garrett
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1961
Former controllers (1)
26 June 2020
Ceased Barry Garret — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£45,046
Turnover
£130,291
Profit Before Tax
£43,321
Employees
2
Profit Margin
33%
Return on Equity
78%

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £32,886 £13,710 £24,347 £25,876 £21,476 £45,046
Balance sheet detail
202520242023202220212020
Fixed Assets£0£4,000
Current Assets£38,114£39,974£23,797£29,030
Debtors£0£9,098£0£8,406
Cash£38,114£30,876£38,235£23,797£20,624
Creditors (< 1 year)£16,638£14,098£13,888£10,087£22,343
Creditors (> 1 year)£0(£22,199)
Net Current Assets£21,476£25,876£24,347£13,710£6,687
Net Assets£45,046£21,476£25,876£24,347£13,710£32,886
Shareholder Funds£45,046£24,347£13,710£32,886

Turnover£130,291
Gross Profit£117,102
Staff Costs(£47,140)
Profit Before Tax£43,321
Tax(£8,231)
Profit for Period£35,090

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates12 February 2026
20 November 2025Micro company accounts31 March 2025
20 November 2025Director's details changed
15 November 2025Appointment of a director
13 November 2025Director's details changed
Show all recent filings

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