BTTG Holdings Limited

Active07424269 Private limited company
Incorporated
29 October 2010 (16 years)
Previously known as
Cobco 920 Limited (until 26 November 2010)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Lesley Karren Hughes
Stephen Donnelly
Accounts type
Group
Region
Yorkshire
Address
Wira House
West Park Ring Road
Leeds
LS16 6QL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Dabell, Susan Anne
Secretary · Appointed 12 June 2018
Director · Appointed 12 June 2018
British
Born March 1973 (53)
Director · Appointed 29 October 2010
British
Born December 1960 (65)
Officer history (5 former)
28 October 2020
Resigned Greenwood, Mark Richard as Director
1 December 2018
Resigned Dean, Christopher as Director
12 June 2018
Appointed Dabell, Susan Anne as Secretary
12 June 2018
Appointed Hughes, Lesley Karren as Director
12 June 2018
Appointed Dean, Christopher as Director
12 June 2018
Resigned Greenwood, Mark Richard as Secretary
17 January 2018
Resigned Austin, Clarissa Elizabeth as Director
17 January 2018
29 October 2010
Appointed Sagar, Anthony John Grant, Doctor as Director
29 October 2010
Appointed Greenwood, Mark Richard as Secretary
29 October 2010
Appointed Austin, Clarissa Elizabeth as Director
29 October 2010
Appointed Greenwood, Mark Richard as Director
29 October 2010
Appointed Donnelly, Stephen as Director

Ownership 2 active

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

Individual · Notified 30 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1973 (53)
Individual · Notified 7 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1960 (65)
Former controllers (1)
30 June 2017
Ceased Anthony John Grant Sagar — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

BTTG Holdings Limited This company
BTTG Limited Owns 75–100% of shares
Shirley Technologies Limited Owns 75–100% of shares
Textile Laboratory Services Limited Owns 75–100% of shares

Financials

Cash
£248,152
Profit
£399,960
Current Ratio
0.9x
Return on Equity
176%

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 £218,809 £250,423 £275,028 £183,668 £226,628
Balance sheet detail
20232022202120202019
Fixed Assets£255,109£255,109£255,109
Current Assets£380,303£247,842£253,464£212,471£192,857
Debtors£132,151£27,277
Cash£248,152£220,565£232,595£207,381£170,857
Creditors (< 1 year)£408,784£319,283£233,545£217,157£229,157
Net Current Assets£19,919(£4,686)(£36,300)
Net Assets£275,028£250,423£218,809
Shareholder Funds£226,628£183,668£275,028£250,423£218,809

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates29 October 2026
25 August 2026Resolutions
17 August 2026Memorandum and Articles of Association
13 August 2026Statement of capital following an allotment of shares
10 July 2026Group of companies' accounts30 September 2025
Show all recent filings

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