B & G Sears (Group) Limited

Active08871261 Private limited company
Incorporated
31 January 2014 (12 years)
Industry
Activities of construction holding companies (64203)
Owned by
Simon Graham Sears
Robert Sears
Michael Robert Courland
Accounts type
Total exemption full
Region
North West
Address
Riverside House
Aqueduct Road
Blackburn
BB2 4HT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2014
British
Born February 1975 (51)
Director · Appointed 28 February 2014
British
Born August 1968 (58)
Director · Appointed 28 February 2014
British
Born December 1974 (51)
Officer history (5 former)
7 December 2022
Resigned Sears, Graham as Director
12 April 2018
Resigned Hursey, David Alexander as Director
28 February 2014
Resigned Sears, Graham as Director
28 February 2014
Appointed Courland, Michael Robert as Director
28 February 2014
Appointed Sears, Simon Graham as Director
28 February 2014
Appointed Hursey, David Alexander as Director
28 February 2014
Appointed Sears, Robert as Director
31 January 2014
Resigned Kahan, Barbara as Director
31 January 2014
Resigned Sears, Graham as Director
31 January 2014
Appointed Sears, Graham as Director
31 January 2014
Appointed Sears, Graham as Director
31 January 2014
Appointed Sears, Graham as Director
31 January 2014
Appointed Kahan, Barbara as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1974 (51)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1975 (51)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1968 (58)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

B & G Sears (Group) Limited This company
B & G Sears (Holdings) Limited Owns 75–100% of shares
B & G Sears Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£1,091,732
Cash
£492,241
Debt Ratio
27%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £640,911 £708,135 £676,115 £741,623 £727,008 £1,091,732
Balance sheet detail
202520242023202220212020
Fixed Assets£998,761£1,000,520£1,002,658£1,007,748£1,012,718£1,018,162
Current Assets£492,241£365,841£170,776£45,761£45,812£45,809
Debtors£0£360,000£165,000£40,000£40,052£40,052
Cash£492,241£5,841£5,776£5,761£5,760£5,757
Creditors (< 1 year)£398,075£637,808£429,827£374,239£347,135£418,853
Net Current Assets£94,166(£271,967)(£259,051)(£328,478)(£301,323)(£373,044)
Net Assets£1,091,732£727,008£741,623£676,115£708,135£640,911
Shareholder Funds£1,091,732£727,008£741,623£676,115£708,135£640,911

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Change of details for a person with significant control
9 November 2026Director's details changed
16 February 2026Confirmation statement with updates31 January 2026
11 February 2026Director's details changed
28 January 2026Total exemption full accounts31 May 2025
Show all recent filings

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