CompanyTrack
B

BS SECURITIES LIMITED

Active Leeds

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
B

BS SECURITIES LIMITED

Activities of other holding companies n.e.c.

Founded 4 Nov 2021 Active Leeds, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 10 Jul 2025
Confirmation Statement Submitted 27 Jan 2025
Net assets £100.00 £0.00 2024 year on year
Total assets £0.00 £100.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Great Western House Junction 7 Business Park Wakefield Road Leeds LS10 3DQ England

Credit Report

Discover BS SECURITIES LIMITED's Credit Score, limit, and payment likelihood.

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 (2022–2024)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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
Status
Richard James BlandDirectorBritishUnited Kingdom5527 Jan 2025Active
Thomas Robert ShottonDirectorBritishUnited Kingdom334 Nov 2021Active

Shareholders

Shareholders (3)

T S Investment Holdings Limited
50.0%
5027 Jan 2025
Richard James Bland
50.0%
5027 Jan 2025
Thomas Robert Shotton
0.0%
027 Jan 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Richard James Bland

British

Active
Notified 27 Jan 2025
Residence England
DOB March 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

T S Investment Holdings Limited

United Kingdom

Active
Notified 27 Jan 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Thomas Robert Shotton

Ceased 27 Jan 2025

Ceased

Group Structure

Group Structure

BS SECURITIES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jul 2025AccountsAnnual accounts made up to 2024-10-31View(2 pages)
17 Apr 2025OfficersChange to director Mr Thomas Robert Shotton on 2025-04-17View(2 pages)
17 Apr 2025OfficersChange to director Mr Thomas Robert Shotton on 2025-04-17View(2 pages)
14 Apr 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
27 Jan 2025Persons With Significant ControlT S Investment Holdings Limited notified as a person with significant controlView(2 pages)
10 Jul 2025 Accounts

Annual accounts made up to 2024-10-31

17 Apr 2025 Officers

Change to director Mr Thomas Robert Shotton on 2025-04-17

17 Apr 2025 Officers

Change to director Mr Thomas Robert Shotton on 2025-04-17

14 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

27 Jan 2025 Persons With Significant Control

T S Investment Holdings Limited notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 2024-10-31

7 months ago on 10 Jul 2025

Change to director Mr Thomas Robert Shotton on 2025-04-17

10 months ago on 17 Apr 2025

Change to director Mr Thomas Robert Shotton on 2025-04-17

10 months ago on 17 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 14 Apr 2025

T S Investment Holdings Limited notified as a person with significant control

1 years ago on 27 Jan 2025