BPG TORSION LIMITED - Profile & Financials

Accounts Submitted 16 Feb 2024

Confirmation Statement Submitted 21 Jun 2023

Net assets £0.00 £37.00 2023 year on year

Total assets £0.00 £37.00 2023 year on year

Total Liabilities £0.00

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

31 Homer Road Solihull B91 3LT England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

N/A

Decreased by £36.00 (-100%)

Net Assets

N/A

Decreased by £37.00 (-100%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

4 active

Show resigned officers

						Status
Daniel Thomas Spencer	Director	British	United Kingdom	45	12 Jun 2018	Active
John Marcel Peter Southall	Director	British	England	46	21 Dec 2020	Active
Miles Mark Edward Hilton Dearden	Director	British	England	46	21 Dec 2020	Active
Peter Timothy Southall	Director	British	England	68	12 Jun 2018	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Torsion (warwick Rd) Limited

United Kingdom

Active

Notified 12 Jun 2018

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Coventry Central Limited

United Kingdom

Active

Notified 12 Jun 2018

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

BPG DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

TORSION (WARWICK RD) LIMITED united kingdom

BIRMINGHAM PROPERTIES GROUP LIMITED united kingdom

BPG TORSION LIMITED Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
21 May 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
5 Mar 2024	Gazette	Gazette Notice Voluntary	View(1 page)
23 Feb 2024	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
16 Feb 2024	Accounts	Annual accounts made up to 2023-12-31	View(2 pages)
21 Aug 2023	Accounts	Annual accounts made up to 2022-12-31	View(2 pages)