Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
BGP Consulting Limited
- Incorporated
- 12 March 2014 (12 years)
- Previously known as
- Waterloo Design Services Limited (until 1 May 2014)This list may be incomplete. See all names on Companies House
- Industry
- Engineering related scientific and technical consulting activities (71122) Other service activities n.e.c. (96090)
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Wellington House Wellington CourtPreston Farm Business ParkStockton-On-TeesTS18 3TA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (6)
2 April 2026
Ceased Michael William Ramsay — Owns 25–50% of shares
2 April 2026
Ceased Stephen Thomas Ramshaw — Owns 25–50% of shares
2 April 2026
Ceased Bernard Houghton Roe — Owns 25–50% of shares
18 November 2020
Ceased Paul Arthur Winship — Holds 25–50% of voting rights
18 November 2020
Ceased James Conway — Owns 25–50% of shares
18 November 2020
Ceased Ian Richard Walker — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,729,496
- Cash
- £1,587,413
- Profit
- £681,736
- Employees
- 50
- Debt Ratio
- 35%
- Current Ratio
- 2.9x
- Return on Equity
- 39%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £53,920 | £88,795 | £255,608 | £472,768 | £679,815 | £895,712 |
| Current Assets | £2,607,747 | £2,778,245 | £2,426,696 | £1,755,789 | £1,486,109 | £2,346,367 |
| Cash | £1,587,413 | £1,255,310 | £1,118,418 | £607,350 | £510,613 | £986,017 |
| Creditors (< 1 year) | £888,602 | £809,545 | £773,129 | £495,183 | £442,959 | £518,693 |
| Creditors (> 1 year) | £43,569 | £15,693 | £24,460 | £25,359 | £11,848 | |
| Net Current Assets | £1,719,145 | £1,968,700 | £1,653,567 | £1,260,606 | £1,043,150 | £1,827,674 |
| Net Assets | £1,729,496 | £2,041,802 | £1,884,715 | £1,708,015 | £1,711,117 | £2,723,386 |
| Shareholder Funds | £1,729,496 | £2,041,802 | £1,884,715 | £1,708,015 | £1,711,117 | £2,723,386 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Cessation of a person with significant control | |||
| 24 July 2026 | Cessation of a person with significant control | |||
| 24 July 2026 | Cessation of a person with significant control | |||
| 24 July 2026 | Notification of a person with significant control statement | |||
| 17 June 2026 | Appointment of a director |
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