BF1SYSTEMS LIMITED

Active Diss
80 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing
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BF1SYSTEMS LIMITED

Founded 24 Feb 1994 Active Diss, United Kingdom 80 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing

Previous Company Names

BERU F1 SYSTEMS LIMITED 12 Mar 2003 — 20 Jan 2011
F1 HARNESS SYSTEMS LIMITED 24 Feb 1994 — 12 Mar 2003
Accounts Submitted 29 Jul 2025 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 23 Jun 2025 Next due 28 Jun 2026 2 months remaining
Net assets £6M £879K 2024 year on year
Total assets £10M £868K 2024 year on year
Total Liabilities £4M £2M 2024 year on year
Charges 11
3 outstanding 8 satisfied

Contact & Details

Contact

Registered Address

Technical Centre Owen Road Diss Norfolk IP22 4ER

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BF1SYSTEMS LIMITED (02902036), an active supply chain, manufacturing and commerce models company based in Diss, United Kingdom. Incorporated 24 Feb 1994. 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

Balance Sheet & P&L (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%)

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

Funding Rounds 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Nov 2019Private Equity

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bf1electronics Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

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

Group Structure

Group Structure

BARCLAYS PLC united kingdom
NATWEST GROUP PLC united kingdom
HSBC HOLDINGS PLC united kingdom
HSBC BANK PLC united kingdom
BGF GROUP PLC united kingdom
BGF GP LIMITED united kingdom
BF1 SOLUTIONS LIMITED united kingdom
BF1ELECTRONICS LIMITED united kingdom
BF1SYSTEMS LIMITED Current Company
VPG SIM LTD united kingdom
KA SENSORS LTD united kingdom

Charges

Charges

3 outstanding 8 satisfied

Properties

Properties

3 freehold 2 leasehold 5 total
AddressTenurePrice PaidDate Added
Unit B19, Owen Road, Diss (IP22 4ER) SOUTH NORFOLK
Leasehold-5 Nov 2012
Unit B17, Owen Road, Diss (IP22 4ER) SOUTH NORFOLK
Leasehold-5 Nov 2012
Units B2,B4 and B6, Owen Road, Diss (IP22 4ER) SOUTH NORFOLK
Freehold-28 Jan 2011
Unit B8 Owen Road, Diss (IP22 4ER) SOUTH NORFOLK
Freehold-28 Jan 2011
Units B10 and B12, Owen Road, Diss (IP22 4ER) SOUTH NORFOLK
Freehold-28 Jan 2011
Unit B19, Owen Road, Diss (IP22 4ER)
Leasehold
Added 5 Nov 2012
District SOUTH NORFOLK
Unit B17, Owen Road, Diss (IP22 4ER)
Leasehold
Added 5 Nov 2012
District SOUTH NORFOLK
Units B2,B4 and B6, Owen Road, Diss (IP22 4ER)
Freehold
Added 28 Jan 2011
District SOUTH NORFOLK
Unit B8 Owen Road, Diss (IP22 4ER)
Freehold
Added 28 Jan 2011
District SOUTH NORFOLK
Units B10 and B12, Owen Road, Diss (IP22 4ER)
Freehold
Added 28 Jan 2011
District SOUTH NORFOLK

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jul 2025AccountsAnnual accounts made up to 2025-01-31
30 Jun 2025OfficersTermination of Timothy John Statham as director on 2025-06-27
23 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-14 with no updates
5 Aug 2024AccountsAnnual accounts made up to 2024-01-31
26 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-14 with no updates
29 Jul 2025 Accounts

Annual accounts made up to 2025-01-31

30 Jun 2025 Officers

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

23 Jun 2025 Confirmation Statement

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

5 Aug 2024 Accounts

Annual accounts made up to 2024-01-31

26 Jun 2024 Confirmation Statement

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

Recent Activity

Latest Activity

Annual accounts made up to 2025-01-31

8 months ago on 29 Jul 2025

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

9 months ago on 30 Jun 2025

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

10 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