BPE DESIGN AND SUPPORT LTD.

Active Immingham

Engineering related scientific and technical consulting activities

3 employees website.com
Professional services Engineering consultancy Engineering related scientific and technical consulting activities
B

BPE DESIGN AND SUPPORT LTD.

Engineering related scientific and technical consulting activities

Founded 14 May 1999 Active Immingham, England 3 employees website.com
Professional services Engineering consultancy Engineering related scientific and technical consulting activities
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 22 May 2025 Next due 28 May 2026 6 days remaining
Net assets £7 £1M 2024 year on year
Total assets £7 £1M 2024 year on year
Total Liabilities £0
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

On Line House Pelham Road Immingham North Lincolnshire DN40 1AB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BPE DESIGN AND SUPPORT LTD. (03770660), an active professional services company based in Immingham, England. Incorporated 14 May 1999. Engineering related scientific and technical consulting activities. 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

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£7.00

Decreased by £1.35M (-100%)

Total Liabilities

N/A

Turnover

N/A

Employees

3

Decreased by 22 (-88%)

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 1,293 Shares £1.97m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Feb 2020230£4k£18
17 Feb 2020630£8k£12
20 Jan 2014172£592k£3k
3 Oct 2012261£1.36m£5k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (7)

On Line Group Limited
88.2%
6,416
On Line Group Limited
11.8%
860

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

On Line Group Limited

United Kingdom

Active
Notified 17 Feb 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Michael Wayne Brown

Ceased 17 Feb 2020

Ceased

William David Warbey

Ceased 17 Feb 2020

Ceased

Group Structure

Group Structure

ON LINE GROUP LIMITED united kingdom
BPE DESIGN AND SUPPORT LTD. Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land at Wessex Business Park, Wessex Way, Colden Common, Winchester WINCHESTER
Freehold-12 Mar 2012
land at Wessex Business Park, Wessex Way, Colden Common, Winchester
Freehold
Added 12 Mar 2012
District WINCHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026OfficersTermination of Joanne Fox as director on 31 Mar 2026
31 Mar 2026OfficersTermination of Joanne Fox as director on 31 Mar 2026
31 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
22 May 2025Confirmation StatementConfirmation statement made on 14 May 2025 with no updates
2 Jan 2025OfficersTermination of William David Warbey as director on 31 Dec 2024
31 Mar 2026 Officers

Termination of Joanne Fox as director on 31 Mar 2026

31 Mar 2026 Officers

Termination of Joanne Fox as director on 31 Mar 2026

31 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

22 May 2025 Confirmation Statement

Confirmation statement made on 14 May 2025 with no updates

2 Jan 2025 Officers

Termination of William David Warbey as director on 31 Dec 2024

Recent Activity

Latest Activity

Termination of Joanne Fox as director on 31 Mar 2026

1 months ago on 31 Mar 2026

Termination of Joanne Fox as director on 31 Mar 2026

1 months ago on 31 Mar 2026

Annual accounts made up to 31 Mar 2025

1 months ago on 31 Mar 2026

Confirmation statement made on 14 May 2025 with no updates

12 months ago on 22 May 2025

Termination of William David Warbey as director on 31 Dec 2024

1 years ago on 2 Jan 2025