Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
B.C.S. Electrics (Holdings) Limited
- Incorporated
- 12 November 2009 (16 years)
- Previously known as
- Wakeco (408) Limited (until 16 December 2009)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Antony Christopher BarnettDean Peter Towers
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 40 Charlton GroveLeedsLS9 9JT
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
British
Born July 1978 (48)
Officer history (6 former)
16 October 2026
21 August 2026
23 April 2018
23 April 2018
23 April 2018
31 December 2012
Resigned Thomas, Matthew James as Director
22 February 2012
Resigned Poole, David as Director
16 February 2010
Appointed Poole, David as Director
16 February 2010
16 February 2010
16 February 2010
Appointed Thomas, Matthew James as Director
16 February 2010
12 November 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born January 1973 (53)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Owns 50–75% of shares (as a trust)
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights
Holds 50–75% of voting rights (as a trust)
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born July 1978 (48)
Holdings 2
Companies where B.C.S. Electrics (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Cash
- £5,198
- Employees
- 5
- Current Ratio
- 0.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £78,975 | £83,788 | £88,600 | £93,413 | £98,225 | £103,051 |
| Current Assets | £22,026 | £50,537 | £35,007 | £24,626 | £24,538 | £32,922 |
| Debtors | £16,828 | £36,828 | £19,998 | £6,198 | £1,198 | £9,198 |
| Cash | £5,198 | £13,709 | £15,009 | £18,428 | £23,340 | £23,724 |
| Creditors (< 1 year) | £34,607 | £67,465 | £57,505 | £51,630 | £56,578 | £59,212 |
| Creditors (> 1 year) | £0 | £10,000 | ||||
| Net Current Assets | (£12,581) | (£16,928) | (£22,498) | (£27,004) | (£32,040) | (£26,290) |
| Net Assets | £66,185 | £66,761 | ||||
| Shareholder Funds | £66,394 | £66,860 | £66,102 | £66,409 | £66,185 | £66,761 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Total exemption full accounts | 28 February 2026 | ||
| 21 August 2026 | Termination of appointment of a director | |||
| 12 November 2025 | Confirmation statement with no updates | 8 November 2025 | ||
| 15 September 2025 | Total exemption full accounts | 28 February 2025 | ||
| 14 November 2024 | Total exemption full accounts | 29 February 2024 |
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