BTS NQ Ltd

Active10785804 Private limited company
Incorporated
23 May 2017 (9 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
North West
Address
The Spectrum Benson Road
Birchwood
Warrington
WA3 7PQ

Filing status

Accounts due
31 December 2026
Last accounts
31 January 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2024
British
Born June 1977 (49)
Director · Appointed 1 February 2024
British
Born August 1977 (49)
Director · Appointed 1 February 2019
British
Born March 1943 (83)
Officer history (5 former)
3 October 2024
Resigned Ismail, Simon Anthony as Director
1 February 2024
Appointed Kirszanek, Paul James as Director
1 February 2024
Appointed Whittaker, Joanne Louise as Director
1 February 2024
Resigned Ismail, Joanne Elizabeth as Director
20 January 2021
Appointed Ismail, Joanne Elizabeth as Director
18 March 2019
Resigned Bowman, Christopher Michael as Director
18 March 2019
Resigned Haynes, John Mark as Director
18 March 2019
Resigned Islam, Naushad as Director
1 February 2019
Appointed Done, Fred as Director
23 May 2017
Appointed Bowman, Christopher Michael as Director
23 May 2017
Appointed Haynes, John Mark as Director
23 May 2017
Appointed Islam, Naushad as Director
23 May 2017
Appointed Ismail, Simon Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 20 June 2020
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 08830784
Former controllers (6)
20 June 2020
Ceased Fred Done — Owns 50–75% of shares
19 June 2020
Ceased Simon Anthony Ismail — Owns 25–50% of shares
18 March 2019
Ceased Naushad Islam — Has significant influence or control
18 March 2019
Ceased Christopher Michael Bowman — Has significant influence or control
18 March 2019
Ceased Secret City Investments Ltd — Owns 25–50% of shares
18 March 2019
Ceased John Mark Haynes — Has significant influence or control

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Booths Farm Developments Limited Owns 50–75% of shares
BTS NQ Ltd This company Owns 75–100% of shares
Castle Irwell Limited Owns 75–100% of shares
Doficm Limited Owns 75–100% of shares
Local Blackfriars Management Limited Holds 75–100% of voting rights (as a firm)
QN Street Limited Owns 50–75% of shares
Bradley Manor Limited Owns 75–100% of shares
Dyrham Park Limited Owns 75–100% of shares
QN Street Fifty5ive Limited Owns 75–100% of shares
Salboy (Harrington Square) Limited Status not confirmedOwns 75–100% of shares
Salboy (SPV Co 2) Limited Owns 75–100% of shares
Salboy (SPV Co 4) Limited Owns 50–75% of shares
Salboy (SPV Co 4) A Limited Owns 75–100% of shares
Salboy (SPV Co 4) B Limited Owns 75–100% of shares
Salboy (SPV Co 5) Limited Owns 50–75% of shares
Salboy (Tuckingmill) Limited Owns 75–100% of shares
Salboy Limited Owns 75–100% of shares
F.R.E.D.S. Timberframe Limited In liquidationOwns 50–75% of shares
FG Victoria House Ltd Has significant influence or control
FG Victoria House Commercial Limited Owns 75–100% of shares
Homezzz Limited Owns 25–50% of shares
Naples Street Properties Limited Owns 75–100% of shares
Ingersley Crescent Limited Owns 75–100% of shares
Salboy (SPV Co 3) Limited Owns 75–100% of shares
Salboy Central Limited Owns 25–50% of shares
Salboy Central (SPV Co 1) Limited Owns 75–100% of shares
Salboy Central Commercial Limited Owns 75–100% of shares
Viadux Block 2 Management Company Limited Holds 75–100% of voting rights
Viadux Estate Management Company Limited Holds 75–100% of voting rights
Salboy International Limited Owns 75–100% of shares
Salboy Midco Limited Owns 75–100% of shares
Salboy BP Limited Owns 75–100% of shares
Salboy Partnerships Limited Holds 75–100% of voting rights
Salboy Property Limited Owns 75–100% of shares
James Nicholas Homes SPV 1 Limited Owns 75–100% of shares
Salboy BP SPV 14 Limited Owns 75–100% of shares
Salboy BP SPV 18 Limited Owns 75–100% of shares
Salboy BP SPV 29 Limited Owns 75–100% of shares
Salboy BP SPV 34 Limited Owns 75–100% of shares
Salboy BP SPV 38 Limited Owns 75–100% of shares
Salboy BP SPV 42 Limited Owns 75–100% of shares
Salboy BP SPV 44 Limited Owns 75–100% of shares
Salboy BP SPV 48 Limited Owns 75–100% of shares
Salboy BP SPV 49 Limited Owns 75–100% of shares
Salboy BP SPV 50 Limited Owns 75–100% of shares
Salboy BP SPV 9 Limited Owns 75–100% of shares
Salboy East Anglia BTL SPV Limited Owns 75–100% of shares
Salboy East Midlands BTL SPV Limited Owns 75–100% of shares
Salboy London BTL SPV Limited Owns 75–100% of shares
Salboy Property Management Limited Owns 75–100% of shares
Salboy Real Estate Limited Owns 75–100% of shares
Salboy BP SPV 12 Limited Owns 75–100% of shares
Salboy BP SPV 13 Limited Owns 75–100% of shares
Salboy St Ives Limited Owns 75–100% of shares
St Michaels UK Propco 2 Limited Owns 25–50% of shares
Soficm Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 January 2025 · small accounts

Net Assets
(£18,468,444)
Cash
£1,261,385
Employees
3
Debt Ratio
207%

Trend

Net Assets
(£20.0M) (£15.0M) (£10.0M) (£5.0M) £0 2020 2021 2022 2023 2025 (£60,101) (£61,208) (£64,613) (£145,796) (£18,468,444)
Balance sheet detail
20252023202220212020
Fixed Assets£231,494£106,838
Current Assets£17,071,729£27,622,670£19,305,559£6,450,195£4,452,988
Debtors£510,344£88,119£235,633£10,206£29,468
Cash£1,261,385£11,700£80,675£552,531£10,901
Creditors (< 1 year)£827,070£9,580,384£171,150£337,045
Creditors (> 1 year)£27,048,234£9,789,788£6,340,253£4,176,044
Net Current Assets£11,505,205£26,795,600£4,115,943
Net Assets(£18,468,444)(£145,796)(£64,613)(£61,208)(£60,101)
Shareholder Funds(£18,468,444)(£145,796)(£64,613)(£61,208)(£60,101)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates28 October 2026

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →New companies in Warrington →New Property Developers in Warrington →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?