Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
1BP Holdings Ltd
- Incorporated
- 25 July 2022 (4 years)
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Donald Hugh Galt
- Accounts type
- Micro entity
- Address
- 1 Baldwin PlaceUpper BrailesBanburyOX15 5BF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 28 June 2024
British
Born December 1985 (40)
British
Born August 1986 (40)
Director · Appointed 25 July 2022
British
Born February 1945 (81)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 25 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1945 (81)
Holdings 1
Companies where 1BP Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £661,516
- Debt Ratio
- 1%
- Current Ratio
- 103.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £180,359 | £140 | £140 |
| Current Assets | £490,769 | £641,000 | £641,000 |
| Creditors (< 1 year) | £4,747 | ||
| Creditors (> 1 year) | £5,005 | ||
| Net Current Assets | £486,022 | £641,000 | |
| Net Assets | £661,516 | ||
| Shareholder Funds | £661,516 | £641,280 | £641,280 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 24 July 2026 | ||
| 3 September 2026 | Other filing | |||
| 6 May 2026 | Registration of a charge | |||
| 7 August 2025 | Confirmation statement with no updates | 24 July 2025 | ||
| 22 July 2025 | Micro company accounts | 30 April 2025 |
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