Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
BTH Components Limited
- Incorporated
- 11 July 2011 (15 years)
- Industry
- Manufacture of other parts and accessories for motor vehicles (29320)
- Directors
- Controlled by
- Michael Ian David Fotherby
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 91B High StreetCranfieldBedfordMK43 0DP
Officers 2 active
Officer details are public data from the Companies House register.
Fotherby, Tania
Secretary · Appointed 19 August 2022
Director · Appointed 1 June 2022
British
Born June 1954 (72)
Officer history (4 former)
19 August 2022
Appointed Fotherby, Tania as Secretary
1 June 2022
1 June 2022
Resigned Nugent, Maxine Celine Coleen Wines as Secretary
1 June 2022
Resigned Nugent, Maxine Celine Coleen Wines as Director
1 June 2022
Resigned Nugent, Peter as Director
17 February 2014
11 July 2011
11 July 2011
Appointed Nugent, Maxine Celine Coleen Wines as Secretary
11 July 2011
Appointed Nugent, Maxine Celine Coleen Wines as Director
11 July 2011
Appointed Nugent, Peter as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1954 (72)
Former controllers (2)
1 June 2022
Ceased Maxine Celine Coleen Wines Nugent — Owns 25–50% of shares
1 June 2022
Ceased Peter Nugent — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £67,173
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,342 | £2,099 | £1,293 | £2,140 | £2,832 | £759 |
| Current Assets | £66,456 | £47,828 | £108,546 | £107,857 | ||
| Debtors | £1,482 | £5 | ||||
| Cash | £11,004 | £58,443 | £53,629 | |||
| Creditors (< 1 year) | £23,681 | £8,125 | £78,396 | £90,988 | ||
| Net Current Assets | £42,775 | £39,703 | £30,150 | £16,869 | ||
| Net Assets | £67,173 | £62,696 | £43,822 | £41,437 | £32,893 | £17,484 |
| Shareholder Funds | £43,822 | £41,437 | £32,893 | £17,484 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Confirmation statement with no updates | 21 July 2026 | ||
| 9 December 2025 | Total exemption full accounts | 31 May 2025 | ||
| 21 July 2025 | Notification of a person with significant control | |||
| 21 July 2025 | Confirmation statement with updates | 21 July 2025 | ||
| 21 July 2025 | Cessation of a person with significant control |
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