BPS (MANAGEMENT) LIMITED

Active Macclesfield

Activities of other holding companies n.e.c.

4 employees website.com
Activities of other holding companies n.e.c.
B

BPS (MANAGEMENT) LIMITED

Activities of other holding companies n.e.c.

Founded 17 Aug 2012 Active Macclesfield, England 4 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

ABC MANAGED CONTRACTS LIMITED 17 Aug 2012 — 23 Apr 2019
Accounts Submitted 24 Jun 2025 Next due 30 Jun 2026 29 days remaining
Confirmation Submitted 18 Aug 2025 Next due 31 Aug 2026 3 months remaining
Net assets £357K £658K 2024 year on year
Total assets £2M £844K 2024 year on year
Total Liabilities £1M £186K 2024 year on year
Charges 5
3 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Glasshouse, Alderley Park Congleton Road Nether Alderley Macclesfield Cheshire SK10 4TF England

Full company profile for BPS (MANAGEMENT) LIMITED (08183672), an active company based in Macclesfield, England. Incorporated 17 Aug 2012. Activities of other holding companies n.e.c.. 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 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 29 days remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£14.69k

Increased by £5.07k (+53%)

Net Assets

£356.99k

Decreased by £657.70k (-65%)

Total Liabilities

£1.39M

Decreased by £185.95k (-12%)

Turnover

N/A

Employees

4

Debt Ratio

80%

Increased by 19 (+31%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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 1 resigned
Status
Jane Louise BurgessSecretaryUnknownUnknown8 Jan 2016Active
Sara HarveyDirectorBritishEngland5712 Jul 2022Active

Shareholders

Shareholders (1)

Burgess Property Solutions Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 26 Apr 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Stephen Brian Burgess

Ceased 26 Apr 2017

Ceased

Group Structure

Group Structure

BPS (MANAGEMENT) LIMITED Current Company

Charges

Charges

3 outstanding 2 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Unit 2, John Bradshaw Court, Alexandria Way, Congleton (CW12 1LB) CHESHIRE EAST
Freehold-31 Mar 2020
Unit 3, John Bradshaw Court, Alexandria Way, Congleton (CW12 1LB) CHESHIRE EAST
Freehold£208,00031 Mar 2020
Unit 2, John Bradshaw Court, Alexandria Way, Congleton (CW12 1LB)
Freehold
Added 31 Mar 2020
District CHESHIRE EAST
Unit 3, John Bradshaw Court, Alexandria Way, Congleton (CW12 1LB)
Freehold £208,000
Added 31 Mar 2020
District CHESHIRE EAST

Documents

Company Filings

DateCategoryDescriptionDocument
18 Aug 2025Confirmation StatementConfirmation statement made on 17 Aug 2025 with no updates
13 Aug 2025Persons With Significant ControlChange to Burgess Property Solutions Limited as a person with significant control on 26 Apr 2017
24 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
29 Nov 2024AddressChange Registered Office Address Company With Date Old Address New Address
29 Nov 2024OfficersChange to director Mr Stephen Brian Burgess on 19 Nov 2024
18 Aug 2025 Confirmation Statement

Confirmation statement made on 17 Aug 2025 with no updates

13 Aug 2025 Persons With Significant Control

Change to Burgess Property Solutions Limited as a person with significant control on 26 Apr 2017

24 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

29 Nov 2024 Address

Change Registered Office Address Company With Date Old Address New Address

29 Nov 2024 Officers

Change to director Mr Stephen Brian Burgess on 19 Nov 2024

Recent Activity

Latest Activity

Confirmation statement made on 17 Aug 2025 with no updates

9 months ago on 18 Aug 2025

Change to Burgess Property Solutions Limited as a person with significant control on 26 Apr 2017

9 months ago on 13 Aug 2025

Annual accounts made up to 30 Sept 2024

11 months ago on 24 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 29 Nov 2024

Change to director Mr Stephen Brian Burgess on 19 Nov 2024

1 years ago on 29 Nov 2024