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Bbts Enterprises Limited

04775642

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
80 / 100

Healthy

20/30
Filing
20/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

C/O Armstrong Watson First Floor, One Strawberry Lane, Newcastle Upon Tyne, NE1 4BX
Incorporated 23/05/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/05/2025

Due 29/05/2026

Overdue

Industry

82990
Other business support service activities

Officers

Dr Geoffrey David Poole

director · Since 13/09/2008

DIRECTOR OF THE WELSH BLOOD SERVICE

BRITISH · WALES · Age 73

Also on 1 other board

Mr Richard Charles Haggas

director · Since 02/12/2020

BLOOD TRANSFUSION SCHEME DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Professor David John Roberts

director · Since 14/09/2022

MEDICAL DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 1 other board

Geoffrey David Poole

director · Since 13/09/2008

British · Wales · Age 73

Richard Charles Haggas

director · Since 02/12/2020

British · England · Age 60

David John Roberts

director · Since 14/09/2022

British · England · Age 68

Former

London Law Services Limited

corporate nominee director · Resigned 23/05/2003

London Law Secretarial Limited

corporate nominee secretary · Resigned 23/05/2003

Marion Lesley Scott

director · Resigned 16/06/2005

Marcela Contreqas

director · Resigned 16/06/2005

Derwood Harold Pamphilon

director · Resigned 16/06/2005

Elizabeth Mary Love

secretary · Resigned 03/12/2005

Judith Chapmam

director · Resigned 03/12/2005

Eric Bertram Austin

director · Resigned 01/01/2006

Christopher Verrall Prowse

director · Resigned 12/09/2007

Frank Ernest Boulton

director · Resigned 15/09/2007

Stephen John Morgan

director · Resigned 13/09/2008

Sheila Maclennan

director · Resigned 31/12/2008

Sheila Maclennan

secretary · Resigned 31/12/2008

Geoffrey Lawrence Daniels

director · Resigned 10/09/2010

Dafydd Wyn Thomas

director · Resigned 28/09/2012

Geoffrey Lane

director · Resigned 25/09/2014

Clare Elizabeth Milkins

director · Resigned 25/09/2014

Joan Elizabeth Jones

secretary · Resigned 11/11/2015

Joan Elizabeth Jones

director · Resigned 11/11/2015

Martin Bruce

director · Resigned 22/09/2016

Jonathan Peter Wallis

director · Resigned 04/10/2018

Jennifer Lynne White

director · Resigned 02/12/2020

William Edward Chaffe

director · Resigned 02/12/2020

Andrea Mary Harris

secretary · Resigned 14/09/2021

Andrea Mary Harris

director · Resigned 14/09/2021

Heidi Doughty

director · Resigned 14/09/2022

Lee Wong

director · Resigned 31/03/2023

Persons with Significant Control

British Blood Transfusion Society

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

C/O Armstrong Watson, First Floor, Newcastle Upon Tyne, NE1 4BX

Reg: 01723353 · Register Of Companies · Private Company Limited By Guarantee

Notified 06/04/2016

Change History

officer appointedHAGGAS, Richard Charles
2026-07-22
officer appointedPOOLE, Geoffrey David, Dr
2026-07-22
officer appointedROBERTS, David John, Professor
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1C/O Armstrong Watson First Floor
2026-07-22

C/O ARMSTRONG WATSON FIRST FLOOR

post townNewcastle Upon Tyne
2026-07-22

NEWCASTLE UPON TYNE

CompanyRankvs 67221+ SIC 82990 peers
55

Financial strength83th percentile among SIC peers · 21/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.45× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

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

Employees2/15 pts

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

Liquidity12/20 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 compliance5/15 pts

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

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

Key FinancialsYear ending 31/03/2025

Net Worth

£89k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£89k

Working capital

Current Assets

£284k

Current Liabilities

£196k

Debtors

£282k

0avg. employees

Balance Sheet

Assets less current liabilities£89k

EstimatesDerived

YearCurrent RatioImplied Profit
20251.45-£10k
20241.88-£6k
20232.27

Derived from filed accounts. Not audited figures.