B.P.S. HOLDINGS LIMITED

04946989
Active Gloucester

Manufacture of condiments and seasonings

0 employees website.com
Manufacture of condiments and seasonings
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B.P.S. HOLDINGS LIMITED

04946989

Manufacture of condiments and seasonings

Founded 29 Oct 2003 Active Gloucester, United Kingdom 0 employees website.com
Manufacture of condiments and seasonings
Accounts Submitted 16 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 20 Oct 2025 Next due 3 Nov 2026 4 months remaining
Net assets £10K £0 2024 year on year
Total assets £967K £0 2024 year on year
Total Liabilities £957K £0 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

5230 Valiant Court Delta Way Brockworth Gloucester GL3 4FE

Full company profile for B.P.S. HOLDINGS LIMITED (04946989), an active company based in Gloucester, United Kingdom. Incorporated 29 Oct 2003. Manufacture of condiments and seasonings. 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 28 Dec → 27 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£9.89k

Total Liabilities

£957.36k

Turnover

N/A

Employees

N/A

Debt Ratio

99%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
27 Dec Year End
2023
29 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

1 active 2 resigned
Status
Arthur William RichmondDirectorBritishNorthern Ireland6027 Nov 2015Active

Shareholders

Shareholders (1)

Shs Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Shs Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

SHS GROUP LIMITED united kingdom
B.P.S. HOLDINGS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025OfficersAppointment of Mrs Bernadette Orr as director on 3 Dec 2025
3 Dec 2025OfficersTermination of Arthur Richmond as director on 3 Dec 2025
20 Oct 2025Confirmation StatementConfirmation statement made on 20 Oct 2025 with no updates
17 Sept 2025OfficersTermination of Joseph Sloan as director on 4 Sept 2025
16 Sept 2025AccountsAnnual accounts made up to 27 Dec 2024
3 Dec 2025 Officers

Appointment of Mrs Bernadette Orr as director on 3 Dec 2025

3 Dec 2025 Officers

Termination of Arthur Richmond as director on 3 Dec 2025

20 Oct 2025 Confirmation Statement

Confirmation statement made on 20 Oct 2025 with no updates

17 Sept 2025 Officers

Termination of Joseph Sloan as director on 4 Sept 2025

16 Sept 2025 Accounts

Annual accounts made up to 27 Dec 2024

Recent Activity

Latest Activity

Appointment of Mrs Bernadette Orr as director on 3 Dec 2025

7 months ago on 3 Dec 2025

Termination of Arthur Richmond as director on 3 Dec 2025

7 months ago on 3 Dec 2025

Confirmation statement made on 20 Oct 2025 with no updates

8 months ago on 20 Oct 2025

Termination of Joseph Sloan as director on 4 Sept 2025

9 months ago on 17 Sept 2025

Annual accounts made up to 27 Dec 2024

9 months ago on 16 Sept 2025