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B P U Limited

03723948

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

Radnor House, Greenwood Close, Cardiff Gate Business Park, CF23 8AA
Incorporated 02/03/1999

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

69201
Accounting and auditing activities

Officers

Mr John Huw Palin

director · Since 27/04/2005

CHARTERED ACCOUNTANT

BRITISH · WALES · Age 63

Also on 5 other boards

Mr Nicholas Matthew Toye

director · Since 28/08/2007

ACCOUNTANT

BRITISH · WALES · Age 53

Also on 2 other boards

Mr Andrew Lloyd Miller

director · Since 22/05/2013

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Mr Martin Paul Knight

director · Since 01/05/2018

DIRECTOR

BRITISH · WALES · Age 40

Also on 2 other boards

Mr Jolyon Hywel Milford

director · Since 01/12/2024

DIRECTOR

WELSH · WALES · Age 35

Mrs Dawn Elizabeth Bevan

director · Since 05/03/2026

BRITISH · WALES · Age 59

Also on 1 other board

John Huw Palin

director · Since 27/04/2005

British · Wales · Age 63

Nicholas Matthew Toye

director · Since 28/08/2007

British · Wales · Age 53

Andrew Lloyd Miller

director · Since 22/05/2013

British · United Kingdom · Age 46

Martin Paul Knight

director · Since 01/05/2018

British · Wales · Age 40

Jolyon Hywel Milford

director · Since 01/12/2024

Welsh · Wales · Age 35

Dawn Elizabeth Bevan

director · Since 05/03/2026

British · Wales · Age 59

Former

Corporate Appointments Limited

corporate nominee director · Resigned 02/03/1999

Secretarial Appointments Limited

corporate nominee secretary · Resigned 02/03/1999

Colin Marshall Plimmer

director · Resigned 31/01/2003

Linda Elizabeth Umbleja

secretary · Resigned 28/04/2005

Linda Elizabeth Umbleja

director · Resigned 28/04/2005

Paula Jean Bishop

director · Resigned 28/04/2005

Michael David Bishop

secretary · Resigned 04/05/2016

Michael David Bishop

director · Resigned 04/05/2016

Evan Peter Umbleja

director · Resigned 30/04/2018

Colin Russell

director · Resigned 08/08/2022

Persons with Significant Control

Former PSCs

Mr Andrew Lloyd Miller

Ceased 28/10/2024

Mr Nicholas Matthew Toye

Ceased 28/10/2024

Mr John Huw Palin

Ceased 29/10/2024

PSC Statements

no individual or entity with signficant control· 29/10/2024

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/08/2023Registered 15/08/2023
Charge
outstanding

DBW INVESTMENTS (3) LIMITED

Created 08/08/2022Registered 15/08/2022
Charge
satisfied

HANDELSBANKEN PLC

Created 06/03/2020Registered 06/03/2020Satisfied 17/01/2025
charge
satisfied

LLOYDS TSB BANK PLC

Created 12/07/2005Registered 22/07/2005Satisfied 13/11/2023

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1Radnor House
2026-08-26

RADNOR HOUSE

post townCardiff Gate Business Park
2026-08-26

CARDIFF GATE BUSINESS PARK

officer appointedBEVAN, Dawn Elizabeth
2026-08-26
officer appointedKNIGHT, Martin Paul
2026-08-26
officer appointedMILFORD, Jolyon Hywel
2026-08-26
officer appointedMILLER, Andrew Lloyd
2026-08-26
officer appointedPALIN, John Huw
2026-08-26
officer appointedTOYE, Nicholas Matthew
2026-08-26

CompanyRankvs 28+ SIC 69201 peers
80

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.32× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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.

Employees15/15 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 30/04/2025

Net Worth

£1.9M

Balance sheet strength

Cash

£762k

Cash in the bank

Net Current Assets

£1.6M

Working capital

Current Assets

£2.3M

Current Liabilities

£681k

Fixed Assets

£322k

Debtors

£1.5M

40avg. employees

Balance Sheet

Intangible assets£202k
Assets less current liabilities£1.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20253.32+£0
20253.32-£14k
20242.93+£92k
20232.67

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

16/04/20263 pages · PDF
Director details changed

change person director company with change date

15/04/20262 pages · PDF
Director appointed

appoint person director company with name date

05/03/20262 pages · PDF
Director details changed

change person director company with change date

05/03/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/01/20269 pages · PDF
RESOLUTIONS

resolution

29/04/20252 pages · PDF
SH08

capital name of class of shares

29/04/20252 pages · PDF
MA

memorandum articles

29/04/202510 pages · PDF
SH10

capital variation of rights attached to shares

29/04/20252 pages · PDF
Confirmation statement

confirmation statement with updates

01/04/202512 pages · PDF
MR04

mortgage satisfy charge full

17/01/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/01/20259 pages · PDF
Director appointed

appoint person director company with name date

03/12/20242 pages · PDF
SH08

capital name of class of shares

30/11/20242 pages · PDF
SH10

capital variation of rights attached to shares

28/11/20242 pages · PDF
PSC08

notification of a person with significant control statement

28/11/20242 pages · PDF
PSC07

cessation of a person with significant control

28/11/20241 page · PDF
PSC07

cessation of a person with significant control

28/11/20241 page · PDF
PSC07

cessation of a person with significant control

28/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

08/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/11/20239 pages · PDF
MR04

mortgage satisfy charge full

13/11/20231 page · PDF
MA

memorandum articles

26/09/20238 pages · PDF
RESOLUTIONS

resolution

26/09/20232 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/08/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/01/20239 pages · PDF
Shares cancelled

capital cancellation shares

22/09/20226 pages · PDF
Share buyback

capital return purchase own shares

14/09/20223 pages · PDF
Director resigned

termination director company with name termination date

17/08/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

15/08/202221 pages · PDF
PSC changed

change to a person with significant control

12/04/20222 pages · PDF
Director details changed

change person director company with change date

12/04/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/08/20219 pages · PDF
Confirmation statement

confirmation statement with updates

12/04/20216 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/20218 pages · PDF
AAMD

accounts amended with accounts type total exemption full

14/04/20207 pages · PDF
SH10

capital variation of rights attached to shares

17/03/20202 pages · PDF
SH08

capital name of class of shares

16/03/20202 pages · PDF
RESOLUTIONS

resolution

16/03/202010 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/03/202011 pages · PDF
Confirmation statement

confirmation statement with updates

03/03/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/08/20198 pages · PDF
Confirmation statement

confirmation statement with updates

11/03/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/07/20189 pages · PDF
Director appointed

appoint person director company with name date

03/05/20182 pages · PDF
Director resigned

termination director company with name termination date

03/05/20181 page · PDF
Confirmation statement

confirmation statement with updates

07/03/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/20188 pages · PDF
Confirmation statement

confirmation statement with updates

08/03/20179 pages · PDF
Shares cancelled

capital cancellation shares

12/01/20176 pages · PDF
RESOLUTIONS

resolution

12/01/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/01/20177 pages · PDF
Share buyback

capital return purchase own shares

12/01/20173 pages · PDF
RESOLUTIONS

resolution

07/06/20162 pages · PDF
Shares cancelled

capital cancellation shares

07/06/20167 pages · PDF
Share buyback

capital return purchase own shares

07/06/20165 pages · PDF
TM02

termination secretary company with name termination date

02/06/20161 page · PDF
Director resigned

termination director company with name termination date

02/06/20161 page · PDF
Director details changed

change person director company with change date

29/03/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/03/201611 pages · PDF
Director details changed

change person director company with change date

24/03/20162 pages · PDF
Director details changed

change person director company with change date

24/03/20162 pages · PDF
Director details changed

change person director company with change date

24/03/20162 pages · PDF
Director details changed

change person director company with change date

24/03/20162 pages · PDF
CH03

change person secretary company with change date

24/03/20161 page · PDF
Director details changed

change person director company with change date

24/03/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/08/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/03/201511 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/09/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/03/201411 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20147 pages · PDF
Shares allotted

capital allotment shares

14/06/20138 pages · PDF
Shares cancelled

capital cancellation shares

14/06/20138 pages · PDF
Share buyback

capital return purchase own shares

14/06/20133 pages · PDF
Director appointed

appoint person director company with name

05/06/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/04/201310 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/03/201210 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/03/201110 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/12/20105 pages · PDF
RESOLUTIONS

resolution

06/07/201011 pages · PDF
Shares allotted

capital allotment shares

04/06/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/03/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/02/20106 pages · PDF
363a

legacy

13/03/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20095 pages · PDF
363a

legacy

07/03/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/02/20085 pages · PDF
288a

legacy

26/10/20071 page · PDF
288a

legacy

04/09/20071 page · PDF
363s

legacy

27/03/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/03/20075 pages · PDF
225

legacy

28/12/20061 page · PDF
363a

legacy

30/06/20068 pages · PDF
288c

legacy

12/06/20061 page · PDF
88(2)R

legacy

12/06/20062 pages · PDF
RESOLUTIONS

resolution

09/03/200610 pages · PDF