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Building Technology Systems Limited

03211394

active
Private Limited Company
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

234 EUROPA BOULEVARD, CHESHIRE, WA5 7TN
Incorporated 12/06/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990
Other manufacturing

Officers

Graham Paul Spark

director · Since 16/07/1996

CONTROLS ENGINEER

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Dean Allan Brookes

director · Since 19/08/1996

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr Neil Boardman

director · Since 10/02/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Stephen Paul Devney

director · Since 10/02/2026

BRITISH · ENGLAND · Age 54

Mr Jonathan Paul Huyton

director · Since 10/02/2026

BRITISH · ENGLAND · Age 50

Mr Andrew Robert Ainsworth

director · Since 10/02/2026

BRITISH · ENGLAND · Age 48

Mr Mark Andrew Wright

director · Since 10/02/2026

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr James William Blower

director · Since 10/02/2026

BRITISH · ENGLAND · Age 40

Persons with Significant Control

Bts Services Group Limited

75–100% shares
75–100% votes
Appoint directors

234, Europa Boulevard, Warrington, WA5 7TN

Reg: 10635388 · Companies House · Company Limited By Shares

Notified 07/07/2017

Former PSCs

Mr Paul Blower

Ceased 07/07/2017

Mr Graham Paul Spark

Ceased 07/07/2017

Mr Dean Allan Brookes

Ceased 07/07/2017

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 11/10/2019Registered 14/10/2019
Charge
satisfied

BARCLAYS BANK PLC

Created 16/07/2018Registered 19/07/2018Satisfied 29/10/2019
charge
satisfied

BARCLAYS BANK PLC

Created 02/10/2003Registered 10/10/2003Satisfied 29/10/2019
charge
satisfied

BARCLAYS BANK PLC

Created 12/12/2002Registered 14/12/2002Satisfied 26/02/2004

CompanyRankvs 1700+ SIC 32990 peers
74

Financial strength92th percentile among SIC peers · 23/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.67× · 16/20
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 strength23/25 pts

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

Employees15/15 pts

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

Liquidity16/20 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

£1.4M

Balance sheet strength

Cash

£504k

Cash in the bank

Net Current Assets

£1.4M

Working capital

Current Assets

£3.5M

Current Liabilities

£2.1M

Fixed Assets

£164k

Debtors

£2.9M

Profit After Tax

£612k

51avg. employees

Tax at Year End

Corp tax£254k
Dividends paid-£260k

Balance Sheet

Assets less current liabilities£1.6M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.67+£0
20251.67+£80k
20241.63+£352k
20231.54+£382k
20221.22+£317k
20211.08+£383k
20201.45

Derived from filed accounts. Not audited figures.