Btl Group Limited

01878927

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SALTS MILL VICTORIA ROAD, SHIPLEY, BD18 3LF

Incorporated 18/01/1985

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

62090

Other information technology service activities

Officers

Dr Ian Robert Gomersall

director · Since 16/04/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 17 other boards

Thomas Audsley Gomersall

secretary · Since 24/04/1994

CONSULTANT

BRITISH · Age 99

Mr Andrew John Mcanulla

director · Since 07/07/2015

CO CEO

BRITISH · UNITED STATES · Age 46

Sonya Jane Whitworth

director · Since 07/07/2015

CO CEO

BRITISH · UNITED KINGDOM · Age 52

Mr James Douglas Crawford

director · Since 04/04/2022

CHIEF COMMERCIAL OFFICER

BRITISH · ENGLAND · Age 45

Mr Peter Jay Rudge

director · Since 09/07/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Persons with Significant Control

Dr Ian Robert Gomersall

75–100% shares

75–100% votes

Appoint directors

British · England · Age 75

Salts Mill, Victoria Road, Shipley, BD18 3LA

Notified 06/04/2016

Mr Thomas Alan Gomersall

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 46

Salts Mill, Victoria Road, Shipley, BD18 3LF

Notified 22/11/2025

Mr William Henry Gomersall

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England · Age 43

Salts Mill, Victoria Road, Shipley, BD18 3LF

Notified 23/11/2025

Mr Toby Christopher Gomersall

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England · Age 37

Salts Mill, Victoria Road, Shipley, BD18 3LF

Notified 24/11/2025

Miss Sally Elizabeth Abbatt

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England · Age 56

Salts Mill, Victoria Road, Shipley, BD18 3LF

Notified 25/11/2025

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 27/04/2020Registered 28/04/2020Satisfied 12/05/2025

Charge

satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 10/01/2020Registered 16/01/2020Satisfied 11/06/2020

Charge

satisfied

BARCLAYS BANK PLC

Created 19/12/2016Registered 21/12/2016Satisfied 11/06/2020

charge

satisfied

BARCLAYS BANK PLC

Created 28/01/2000Registered 17/02/2000Satisfied 16/07/2015

charge

satisfied

BARCLAYS BANK PLC

Created 08/05/1998Registered 14/05/1998Satisfied 16/07/2015