BPC Energy Limited

Active08823160 Private limited company
Incorporated
20 December 2013 (12 years)
Industry
Manufacture of batteries and accumulators (27200)
Directors
Matthew Craig Henley
Owned by
Malcolm Henley
Accounts type
Micro entity
Region
South East
Address
Bpc House Romsey Industrial Estate
Greatbridge Road
Romsey
SO51 0HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Eastoe, Kerry
Secretary · Appointed 20 December 2013
Director · Appointed 20 December 2013
British
Born February 1961 (65)
Director · Appointed 20 December 2013
British
Born July 1952 (74)
Henley, Matthew Craig
Director · Appointed 20 December 2013
British
Born December 1979 (46)
Officer history (1 former)
31 July 2026
Resigned Elms, John Michael as Director
1 January 2024
Appointed Elms, John Michael as Director
20 December 2013
Appointed Eastoe, Kerry as Secretary
20 December 2013
Appointed Eastoe, Kerry as Director
20 December 2013
Appointed Henley, Malcolm as Director
20 December 2013
Appointed Henley, Matthew Craig as Director

Ownership 1 active

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

Individual · Notified 18 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1952 (74)

Holdings 1

Companies where BPC Energy Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£1,817,442
Cash
£443,299
Employees
35
Debt Ratio
61%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £891,557 £1,073,067 £1,185,899 £1,461,871 £1,698,987 £1,817,442
Balance sheet detail
202420232022202120202019
Fixed Assets£75,403£52,060£67,279£74,838£54,367£53,623
Current Assets£4,633,077£3,512,520£3,139,134£2,602,524£2,101,183£2,637,558
Debtors£2,155,039£1,468,949£1,454,794£931,556£1,065,105£1,154,512
Cash£443,299£269,472£276,770£282,703£173,879£342,079
Creditors (< 1 year)£2,818,799£1,838,392£1,683,750£1,416,447£1,025,887£1,740,484
Creditors (> 1 year)£72,239£27,201£60,792£75,016£56,596£59,140
Net Current Assets£1,814,278£1,674,128£1,455,384£1,186,077£1,075,296£897,074
Net Assets£1,817,442£1,698,987£1,461,871£1,185,899£1,073,067£891,557
Shareholder Funds£1,817,442£1,698,987£1,461,871£1,185,899£1,073,067£891,557

Filings

Recent filings only. See the full history on Companies House

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