BXFOUR GROUP LIMITED

13703640
Active Kempston

Activities of other holding companies n.e.c.

129 employees website.com
Activities of other holding companies n.e.c.
B

BXFOUR GROUP LIMITED

13703640

Activities of other holding companies n.e.c.

Founded 26 Oct 2021 Active Kempston, United Kingdom 129 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 5 Feb 2026 Next due 28 Feb 2027 7 months remaining
Confirmation Submitted 17 Jan 2026 Next due 8 Nov 2025 9 months overdue
Net assets £652K £653K 2025 year on year
Total assets £4M £4M 2025 year on year
Total Liabilities £3M £3M 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate Kempston Bedfordshire MK42 7PN United Kingdom

Full company profile for BXFOUR GROUP LIMITED (13703640), an active company based in Kempston, United Kingdom. Incorporated 26 Oct 2021. Activities of other holding companies n.e.c.. 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 Jun → 31 May 2025
Type group
Next accounts 31 May 2026
Due by 28 Feb 2027 7 months remaining

Balance Sheet & P&L (2022–2025)

Cash in Bank

£2.61M

Net Assets

£652.21k

Increased by £653.18k (+67338%)

Total Liabilities

£3.32M

Increased by £3.32M (+309814%)

Turnover

£6.64M

Employees

129

Debt Ratio

84%

Decreased by 986 (-92%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 25 Shares £25 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Nov 202125£25£1

Officers

Officers

3 active
Status
Paul Michael BygraveDirectorBritishUnited Kingdom4526 Oct 2021Active
Richard James BurrellsDirectorBritishEngland4526 Oct 2021Active
Timothy Stephen BygraveDirectorBritishUnited Kingdom4226 Oct 2021Active

Shareholders

Shareholders (10)

Richard James Burrells
12.5%
25
Richard James Burrells
12.5%
25

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Timothy Stephen Bygrave

British

Active
Notified 26 Oct 2021
Residence United Kingdom
DOB July 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Richard James Burrells

British

Active
Notified 26 Oct 2021
Residence England
DOB March 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Michael Lee Bygrave

British

Active
Notified 26 Oct 2021
Residence England
DOB March 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

BXFOUR GROUP LIMITED Current Company
REDGLAZE LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Feb 2026AccountsAnnual accounts made up to 31 May 2025
17 Jan 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
13 Nov 2025Confirmation StatementConfirmation statement made on 25 Oct 2025 with updates
14 Jan 2025AccountsAnnual accounts made up to 31 May 2024
25 Oct 2024Confirmation StatementConfirmation statement made on 25 Oct 2024 with updates
5 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

17 Jan 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

13 Nov 2025 Confirmation Statement

Confirmation statement made on 25 Oct 2025 with updates

14 Jan 2025 Accounts

Annual accounts made up to 31 May 2024

25 Oct 2024 Confirmation Statement

Confirmation statement made on 25 Oct 2024 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

5 months ago on 5 Feb 2026

Replacement Filing Of Confirmation Statement With Made Up Date

5 months ago on 17 Jan 2026

Confirmation statement made on 25 Oct 2025 with updates

7 months ago on 13 Nov 2025

Annual accounts made up to 31 May 2024

1 years ago on 14 Jan 2025

Confirmation statement made on 25 Oct 2024 with updates

1 years ago on 25 Oct 2024