BSS (UK) LIMITED

Active Northampton

Dormant Company

0 employees website.com
Dormant Company
B

BSS (UK) LIMITED

Dormant Company

Founded 12 Mar 1957 Active Northampton, England 0 employees website.com
Dormant Company

Previous Company Names

BRITISH STEAM SPECIALTIES (1978) LIMITED(THE) 31 Dec 1978 — 26 Jul 1988
BRITISH STEAM SPECIALTIES LIMITED (THE) 12 Mar 1957 — 31 Dec 1978
Accounts Submitted 14 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 5 Jan 2026 Next due 15 Jan 2027 8 months remaining
Net assets £1 £4M 2024 year on year
Total assets £1 £4M 2024 year on year
Total Liabilities £0
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Ryehill House, Ryehill Close Lodge Farm Industrial Estate Northampton NN5 7UA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BSS (UK) LIMITED (00579814), an active company based in Northampton, England. Incorporated 12 Mar 1957. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£1.00

Decreased by £3.73M (-100%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Travis Perkins Financing Company No.3 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 11 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

The Bss Group Limited

Ceased 11 Dec 2023

Ceased

Group Structure

Group Structure

BSS (UK) LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-01 with no updates
26 Nov 2025OfficersChange Corporate Director Company With Change Date
14 Aug 2025AccountsAnnual accounts made up to 2024-12-31
28 Jul 2025OfficersAppointment of Dr Luke Tristan Kelly as director on 2025-07-21
28 Jul 2025OfficersTermination of Robin Paul Miller as director on 2025-07-21
5 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-01 with no updates

26 Nov 2025 Officers

Change Corporate Director Company With Change Date

14 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

28 Jul 2025 Officers

Appointment of Dr Luke Tristan Kelly as director on 2025-07-21

28 Jul 2025 Officers

Termination of Robin Paul Miller as director on 2025-07-21

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-01 with no updates

3 months ago on 5 Jan 2026

Change Corporate Director Company With Change Date

4 months ago on 26 Nov 2025

Annual accounts made up to 2024-12-31

8 months ago on 14 Aug 2025

Appointment of Dr Luke Tristan Kelly as director on 2025-07-21

8 months ago on 28 Jul 2025

Termination of Robin Paul Miller as director on 2025-07-21

8 months ago on 28 Jul 2025