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Bps Properties Ltd.

00920408

active
Private Limited Company
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

19 WARREN PARK WAY, LEICESTER, LE19 4SA
Incorporated 30/10/1967

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Paul Kevin Branston

director · Since 14/01/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 2 other boards

Dr Rachel Catherine Branston

director · Since 03/12/2001

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Persons with Significant Control

Branston Petroleum Service Ltd Employee Ownership Trust

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust

Highfields, The Wrangle, Bristol, BS40 6LB

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

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charge
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TEXACO LIMITED

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charge
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GUARDIAN ASSURANCE PLC

Created 20/06/1994Registered 01/11/1997Satisfied 04/09/1999
charge
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FINA PLC

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THE ROYAL BANK OF SCOTLAND PLC

Created 05/08/1993Registered 07/08/1993Satisfied 04/09/1999
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charge
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ESSO PETROLEUM COMPANY LIMITED

Created 11/11/1982Registered 19/11/1982Satisfied 08/02/2021
charge
satisfied

ESSO PETROLEUM COMPANY LIMITED

Created 25/08/1978Registered 05/09/1978Satisfied 08/02/2021
charge
satisfied

WILLIAMS & GLYN'S BANK LTD

Created 26/01/1976Registered 05/02/1976
charge
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WILLIAMS GLYN'S BANK PLC

Created 19/06/1972Registered 29/06/1972Satisfied 08/02/2021
charge
satisfied

WILLIAMS & GLYN'S BANK LTD

Created 17/08/1971Registered 18/08/1971Satisfied 08/02/2021
charge
satisfied

WILLIAMS & GLYN'S BANK PLC

Created 17/08/1971Registered 18/08/1971Satisfied 08/02/2021

CompanyRankvs 2441+ SIC 68209 peers
77

Financial strength98th percentile among SIC peers · 25/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 12.27× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£3.9M

Balance sheet strength

Cash

£110k

Cash in the bank

Net Current Assets

£1.5M

Working capital

Current Assets

£1.7M

Current Liabilities

£135k

Fixed Assets

£4.2M

Debtors

£1.5M

2avg. employees

Tax at Year End(2022)

Corp tax£168

Balance Sheet

Assets less current liabilities£5.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202512.27-£265k
202413.48-£50k
202310.54+£645
20228.52+£90k
20216.01+£1.8M
20204.49+£89k
20193.42

Derived from filed accounts. Not audited figures.