CompanyTrack
Sign Up Log In
B

BF1ELECTRONICS LIMITED

Active Diss

Other engineering activities

1 employees
Other engineering activities
B

BF1ELECTRONICS LIMITED

Other engineering activities

Founded 22 Sept 2010 Active Diss, United Kingdom 1 employees
Other engineering activities
Accounts Submitted 29 Jul 2025
Confirmation Statement Submitted 23 Jun 2025
Net assets £1.97M £0.00 2024 year on year
Total assets £1.97M £0.00 2024 year on year
Total Liabilities £0.00
Charges 2
1 outstanding 1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

The Technical Centre Owen Road Diss Norfolk IP22 3ER

Credit Report

Discover BF1ELECTRONICS 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 (2016–2024)

Cash in Bank

N/A

Net Assets

£1.97M

Total Liabilities

N/A

Turnover

N/A

Employees

1

Debt Ratio

N/A

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

2 active 6 resigned
Status
James Charles WelhamDirectorBritishUnited Kingdom451 Nov 2016Active
James Charles WelhamSecretaryBritishUnknown—19 Sept 2011Active

Shareholders

Shareholders (9)

Simon Roberts
0.0%
020 Jun 2017
Matthew Norton
0.0%
020 Jun 2017
John Michael Bailey
0.0%
020 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bf1 Technologies Limited

United Kingdom

Active
Notified 1 Nov 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

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
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
BARCLAYS FUNDS 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
BF1ELECTRONICS LIMITED Current Company
BF1 MOTORSPORT HOLDINGS LIMITED united kingdom shares 75 to 100 percent
BF1SYSTEMS LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jul 2025AccountsAnnual accounts made up to 2025-01-31View(18 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(17 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(18 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(17 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