Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
BPS Equipment Limited
- Incorporated
- 9 January 2008 (18 years)
- Previously known as
- Gag279 Limited (until 3 April 2008)This list may be incomplete. See all names on Companies House
- Industry
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
- Owned by
- Robin Spooner
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Unit 1 12 St Johns WaySt. Johns Business EstateDownham MarketPE38 0QQ
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Secretary · Appointed 4 April 2008
British
Director · Appointed 4 April 2008
British
Born February 1962 (64)
Director · Appointed 4 April 2008
British
Born October 1967 (59)
Director · Appointed 4 April 2008
British
Born January 1960 (66)
Officer history (3 former)
4 April 2008
4 April 2008
4 April 2008
4 April 2008
4 April 2008
4 April 2008
4 April 2008
9 January 2008
9 January 2008
9 January 2008
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Robert Gerald Boyce
Individual · Notified 19 February 2026
Has significant influence or control
British
Born July 1937 (89)
Corporate entity · Notified 19 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 00759342
British
Born January 1960 (66)
Awaiting confirmation from psc.
Awaiting confirmation from psc.
Group structure 5 companies
Ownership group derived from the Companies House PSC register
BPS (Stumps Cross) Limited Owns 75–100% of shares
BPS Equipment Limited This company 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 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £617,650
- Cash
- £193,675
- Employees
- 5
- Debt Ratio
- 44%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £395,249 | £406,912 | £288,412 | £301,215 | £299,960 | £318,363 |
| Current Assets | £701,382 | £547,303 | £552,409 | £575,348 | £723,241 | £794,905 |
| Debtors | £123,834 | £140,745 | £251,930 | £247,285 | £315,978 | £227,336 |
| Cash | £193,675 | £88,727 | £106,473 | £86,365 | £168,405 | £234,166 |
| Creditors (< 1 year) | £375,871 | £286,853 | £260,368 | £286,693 | £429,081 | £546,463 |
| Creditors (> 1 year) | £73,031 | £44,954 | £77,964 | £111,007 | £142,783 | £137,014 |
| Net Current Assets | £325,511 | £260,450 | £292,041 | £288,655 | £294,160 | £248,442 |
| Net Assets | £617,650 | £590,547 | £502,489 | £478,863 | £451,105 | £426,291 |
| Shareholder Funds | £617,650 | £590,547 | £502,489 | £478,863 | £451,105 | £426,291 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Withdrawal of a person with significant control statement | |||
| 7 July 2026 | Withdrawal of a person with significant control statement | |||
| 4 July 2026 | Director's details changed | |||
| 3 July 2026 | Registered office address changed | |||
| 3 July 2026 | Director's details changed |
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