BF1 SOLUTIONS LIMITED

Active Diss
183 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing
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BF1 SOLUTIONS LIMITED

Founded 23 May 2018 Active Diss, United Kingdom 183 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing
Accounts Submitted 29 Jul 2025 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 14 Jul 2025 Next due 19 Jul 2026 2 months remaining
Net assets £6M £2M 2024 year on year
Total assets £10M £91K 2024 year on year
Total Liabilities £5M £2M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Technical Centre Owen Road Diss Norfolk IP22 4ER United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BF1 SOLUTIONS LIMITED (11377708), an active supply chain, manufacturing and commerce models company based in Diss, United Kingdom. Incorporated 23 May 2018. 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 (2018–2024)

Cash in Bank

£2.01M

Increased by £189.31k (+10%)

Net Assets

£5.60M

Increased by £1.51M (+37%)

Total Liabilities

£4.59M

Decreased by £1.60M (-26%)

Turnover

£20.97M

Increased by £122.00k (+1%)

Employees

183

Increased by 4 (+2%)

Debt Ratio

45%

Decreased by 15 (-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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 70,706 Shares £2.04m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Nov 2019353£3.53£0.01
8 Nov 2019354£45k£125.714
31 Jul 201869,999£2.00m£28.57

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (7)

Bgf Nominees Limited
35.5%
19,092
James Charles Welham
23.7%
12,727

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bgf Gp Limited

United Kingdom

Active
Notified 8 Nov 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

James Charles Welham

Ceased 31 Jul 2018

Ceased

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 Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jul 2025AccountsAnnual accounts made up to 2025-01-31
14 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-05 with updates
30 Jun 2025OfficersTermination of Timothy John Statham as director on 2025-06-27
19 Nov 2024CapitalCapital Cancellation Shares
19 Nov 2024CapitalCapital Return Purchase Own Shares
29 Jul 2025 Accounts

Annual accounts made up to 2025-01-31

14 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-05 with updates

30 Jun 2025 Officers

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

19 Nov 2024 Capital

Capital Cancellation Shares

19 Nov 2024 Capital

Capital Return Purchase Own Shares

Recent Activity

Latest Activity

Annual accounts made up to 2025-01-31

8 months ago on 29 Jul 2025

Confirmation statement made on 2025-07-05 with updates

9 months ago on 14 Jul 2025

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

9 months ago on 30 Jun 2025

Capital Cancellation Shares

1 years ago on 19 Nov 2024

Capital Return Purchase Own Shares

1 years ago on 19 Nov 2024