Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 16 November 2027
- Last conf. stmt
- 2 November 2026
Business Modelling Associates UK Limited
- Incorporated
- 9 July 2013 (13 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- The Tannery91 Kirkstall RoadLeedsLS3 1HS
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 June 2026
British
Born February 1972 (54)
Director · Appointed 23 June 2026
British
Born May 1972 (54)
Officer history (6 former)
23 June 2026
23 June 2026
Resigned Russell, Shane Donald as Director
23 June 2026
Resigned Martin, Ronel as Director
23 June 2026
Resigned Russell, Tracey Leigh as Director
23 June 2026
23 June 2026
23 June 2026
23 June 2026
31 July 2022
Appointed Martin, Ronel as Director
31 July 2022
Appointed Russell, Tracey Leigh as Director
31 July 2022
13 October 2015
Appointed Russell, Shane Donald as Director
13 October 2015
9 July 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17191699
Holdings 1
Companies where Business Modelling Associates UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (5)
29 July 2022
29 July 2022
29 July 2022
Ceased Shane Russell — Has significant influence or control
6 April 2016
Ceased Business Modelling Associates International Ltd — Right to appoint and remove directors
6 April 2016
Ceased Business Modelling Associates International Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £2,150,170
- Cash
- £1,479,557
- Employees
- 32
- Debt Ratio
- 32%
- Current Ratio
- 3.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £20,861 | £18,019 | £10,211 | £5,357 | £4,299 | £3,523 | £2,899 |
| Current Assets | £3,125,173 | £1,998,340 | £1,448,766 | £1,732,909 | £1,442,700 | £932,382 | £1,216,153 |
| Debtors | £1,645,616 | £1,076,881 | £519,271 | £891,036 | £418,110 | £289,181 | £641,839 |
| Cash | £1,479,557 | £921,459 | £929,495 | £841,873 | £1,024,590 | £643,201 | £574,314 |
| Creditors (< 1 year) | £995,864 | £652,507 | |||||
| Net Current Assets | £2,129,309 | £1,345,833 | £1,106,936 | £1,338,360 | £1,171,315 | £776,838 | £904,821 |
| Net Assets | £2,150,170 | £1,363,852 | £1,117,147 | £1,343,717 | £1,175,614 | £780,361 | £907,720 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with updates | 2 November 2026 | ||
| 14 July 2026 | Termination of appointment of a director | |||
| 14 July 2026 | Termination of appointment of a director | |||
| 14 July 2026 | Termination of appointment of a director | |||
| 14 July 2026 | Termination of appointment of a director |
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