BTS Services Group Limited

Active10635388 Private limited company
Incorporated
23 February 2017 (9 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Total exemption full
Region
North West
Address
234 Europa Boulevard
Warrington
WA5 7TN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 31 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 12211338
Former controllers (2)
31 January 2018
Ceased Dean Allan Brookes — Owns 25–50% of shares
31 January 2018
Ceased Graham Paul Spark — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

BTS Services Group Limited This company Owns 75–100% of shares
Building Technology Systems Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£776
Cash
£227
Employees
2

Trend

Net Assets
£0 £500 £1k 2020 2021 2023 2024 2025 £996 £970 £786 £776 £776
Balance sheet detail
20252024202320212020
Cash£227£227£237£421£447
Creditors (< 1 year)£1,027,383£1,027,383£1,027,383£1,027,383£1,027,383
Net Current Assets(£1,027,156)(£1,027,156)(£1,027,146)(£1,026,962)(£1,026,936)
Net Assets£776£776£786£970£996
Shareholder Funds£776£776£786£970£996

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Total exemption full accounts30 June 2025
12 November 2025Confirmation statement with no updates12 November 2025
15 January 2025Accounts for a dormant company30 June 2024
13 November 2024Confirmation statement with no updates12 November 2024
2 January 2024Accounts for a dormant company30 June 2023
Show all recent filings

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