BPS PRINCIPAL EMPLOYER LIMITED - Profile & Financials

Accounts Submitted 23 Sept 2025

Confirmation Statement Submitted 5 Dec 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £2.00 £1.00 2024 year on year

Total Liabilities £1.00 £1.00 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1 Balloon Street Manchester M4 4BE United Kingdom

Credit Report

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Mutual Companies

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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 (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£1.00

Decreased by £1.00 (-50%)

Turnover

N/A

Employees

N/A

Debt Ratio

50%

Decreased by 17 (-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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 13 resigned

Show resigned officers

						Status
Philip Jackson	Director	British	England	43	1 Apr 2025	Active
Siobhan Margaret Evans	Secretary	Unknown	Unknown	—	1 Oct 2025	Active
Stephen John Heeley	Director	British	England	56	1 Apr 2025	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Co-operative Bank Plc

Unknown

Active

Notified 28 Jun 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

THE CO-OPERATIVE BANK P.L.C. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

THE CO-OPERATIVE BANK FINANCE P.L.C. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

THE CO-OPERATIVE BANK HOLDINGS P.L.C. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COVENTRY BUILDING SOCIETY united kingdom

BPS PRINCIPAL EMPLOYER LIMITED Current Company

BRITANNIA PENSION TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TRENT VALLEY HOME IMPROVEMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-11-25 with no updates	View(3 pages)
13 Oct 2025	Officers	Appointment of Miss Siobhan Margaret Evans as director on 2025-10-01	View(2 pages)
13 Oct 2025	Officers	Termination of Catherine Elizabeth Green as director on 2025-10-01	View(1 page)
23 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(7 pages)
3 Apr 2025	Officers	Appointment of Stephen John Heeley as director on 2025-04-01	View(2 pages)