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BF1SYSTEMS LIMITED

Active Diss

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

80 employees Website
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of electronic measuring, testing etc. equipment, not for industrial process controlManufacture of other electronic and electric wires and cables
B

BF1SYSTEMS LIMITED

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Founded 24 Feb 1994 Active Diss, United Kingdom 80 employees bf1systems.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of electronic measuring, testing etc. equipment, not for industrial process controlManufacture of other electronic and electric wires and cables
Accounts Submitted 29 Jul 2025
Confirmation Statement Submitted 23 Jun 2025
Net assets £6.08M £878.72K 2024 year on year
Total assets £10.00M £867.61K 2024 year on year
Total Liabilities £3.92M £1.75M 2024 year on year
Charges 11
3 outstanding 8 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Technical Centre Owen Road Diss Norfolk IP22 4ER

Credit Report

Discover BF1SYSTEMS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2014–2024)

Cash in Bank

£1.59M

Increased by £313.28k (+24%)

Net Assets

£6.08M

Increased by £878.72k (+17%)

Total Liabilities

£3.92M

Decreased by £1.75M (-31%)

Turnover

£16.25M

Decreased by £1.66M (-9%)

Employees

80

Increased by 3 (+4%)

Debt Ratio

39%

Decreased by 13 (-25%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

3 active 31 resigned
Status
James Charles WelhamDirectorBritishEngland4514 Jan 2011Active
James Charles WelhamSecretaryUnknownUnknown—19 Sept 2011Active
James Ravi ShingletonDirectorBritishEngland431 Nov 2016Active

Shareholders

Shareholders (1)

Bf1electronics Limited
100.0%
10024 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bf1 Electronics Limited

United Kingdom

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

Group Structure

Group Structure

BF1ELECTRONICS LIMITED united kingdom shares 75 to 100 percent
BF1 TECHNOLOGIES LIMITED united kingdom shares 75 to 100 percent
BF1 SOLUTIONS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
BF1SYSTEMS LIMITED Current Company
KA SENSORS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VPG SIM LTD united kingdom shares 75 to 100 percent

Charges

Charges

3 outstanding 8 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jul 2025AccountsAnnual accounts made up to 2025-01-31View(34 pages)
30 Jun 2025OfficersTermination of Timothy John Statham as director on 2025-06-27View(1 page)
23 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-14 with no updatesView(3 pages)
5 Aug 2024AccountsAnnual accounts made up to 2024-01-31View(34 pages)
26 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-14 with no updatesView(3 pages)
29 Jul 2025 Accounts

Annual accounts made up to 2025-01-31

View Document(34 pages)
30 Jun 2025 Officers

Termination of Timothy John Statham as director on 2025-06-27

View Document(1 page)
23 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-14 with no updates

View Document(3 pages)
5 Aug 2024 Accounts

Annual accounts made up to 2024-01-31

View Document(34 pages)
26 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-14 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2025-01-31

6 months ago on 29 Jul 2025

Termination of Timothy John Statham as director on 2025-06-27

7 months ago on 30 Jun 2025

Confirmation statement made on 2025-06-14 with no updates

7 months ago on 23 Jun 2025

Annual accounts made up to 2024-01-31

1 years ago on 5 Aug 2024

Confirmation statement made on 2024-06-14 with no updates

1 years ago on 26 Jun 2024