BGF5 (WHITTLESFORD) LLP

Active Towcester
0 employees website.com
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BGF5 (WHITTLESFORD) LLP

Founded 24 Apr 2024 Active Towcester, United Kingdom 0 employees website.com

Previous Company Names

BGF5 (UXBRIDGE) LLP 24 Apr 2024 — 16 Aug 2024
Accounts Submitted 22 Aug 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 7 May 2026 Next due 7 May 2027 11 months remaining
Net assets £-55K
Total assets £6M
Total Liabilities £6M
Charges None No charges registered

Contact & Details

Contact

Registered Address

Grafton House Pury Hill Business Park Towcester Northamptonshire NN12 7LS United Kingdom

Full company profile for BGF5 (WHITTLESFORD) LLP (OC452062), an active company based in Towcester, United Kingdom. Incorporated 24 Apr 2024. 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 Apr → 31 Mar 2025
Type full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

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

Cash in Bank

£79.15k

Net Assets

-£55.01k

Total Liabilities

£5.72M

Turnover

N/A

Employees

N/A

Debt Ratio

101%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

3 active
Status
Apex Corporate Trustees (uk) LimitedCorporate-llp-memberUnited KingdomUnknown24 Oct 2024Active
Barwood General Partner Growth Fund (v) LimitedCorporate-llp-designated-memberUnited KingdomUnknown24 Apr 2024Active
Bgf5 (nominee) LimitedCorporate-llp-designated-memberUnited KingdomUnknown24 Apr 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 24 Apr 2024
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership,right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Bgf5 (nominee) Limited

United Kingdom

Active
Notified 24 Apr 2024
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership,right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Group Structure

Group Structure

BGF5 (WHITTLESFORD) LLP Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2026Confirmation StatementConfirmation statement made on 23 Apr 2026 with no updates
22 Aug 2025AccountsAnnual accounts made up to 31 Mar 2025
4 Jun 2025OfficersChange Corporate Member Limited Liability Partnership With Name Change Date
28 Apr 2025Confirmation StatementConfirmation statement made on 23 Apr 2025 with no updates
23 Apr 2025AddressChange Sail Address Limited Liability Partnership With New Address
7 May 2026 Confirmation Statement

Confirmation statement made on 23 Apr 2026 with no updates

22 Aug 2025 Accounts

Annual accounts made up to 31 Mar 2025

4 Jun 2025 Officers

Change Corporate Member Limited Liability Partnership With Name Change Date

28 Apr 2025 Confirmation Statement

Confirmation statement made on 23 Apr 2025 with no updates

23 Apr 2025 Address

Change Sail Address Limited Liability Partnership With New Address

Recent Activity

Latest Activity

Confirmation statement made on 23 Apr 2026 with no updates

3 weeks ago on 7 May 2026

Annual accounts made up to 31 Mar 2025

9 months ago on 22 Aug 2025

Change Corporate Member Limited Liability Partnership With Name Change Date

12 months ago on 4 Jun 2025

Confirmation statement made on 23 Apr 2025 with no updates

1 years ago on 28 Apr 2025

Change Sail Address Limited Liability Partnership With New Address

1 years ago on 23 Apr 2025