UK Companies House feature
BTL GROUP LIMITED
Profile
- Company number
- 01878927
- Status
- Active
- Incorporation
- 1985-01-18
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Brown Butler
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. We have not identified any material uncertainties relating to events or conditions that may cast significant doubt on the group's ability to continue as a going concern.”
Subsidiaries
- Surpass Assessment Inc · 100% held · USA · Development and licence software
- Readco 193 Limited · 50% held · UK · The holding of long leasehold property
- Surpass Assessment Ltd · 100% held · UK · Dormant
Significant events
- “A highlight of the year was the success of our Surpass Tutor product, which won the prestigious Audience Choice Award for Innovation at ATP's 2025 Innovation in Testing Conference, the leading global industry event.”
- “Surpass Copilot, our AI-powered item generation assistant, has seen expanded adoption following the release of version 2.0.”
- “Our 40th anniversary year has been marked not only by technical achievements but also by deepening engagement with the Surpass Community.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOMERSALL, Thomas Audsley | Secretary | 1994-04-24 | — | British |
| CRAWFORD, James Douglas | Director | 2022-04-04 | May 1981 | British |
| GOMERSALL, Ian Robert, Dr | Director | — | Aug 1950 | British |
| MCANULLA, Andrew John | Director | 2015-07-07 | Feb 1980 | British |
| RUDGE, Peter Jay | Director | 2022-07-09 | Mar 1974 | British |
| WHITWORTH, Sonya Jane | Director | 2015-07-07 | Aug 1973 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOWE, Bernard Terence | Secretary | — | 1994-02-16 |
| KERNAN, Charles Peabody Hadden | Director | 2015-05-28 | 2019-09-26 |
| LOWE, Bernard Terence | Director | — | 1994-02-16 |
| MYERS, Allan Keith | Director | 2000-10-14 | 2023-03-20 |
| WINKLEY, John | Director | 2000-10-14 | 2002-06-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Miss Sally Elizabeth Abbatt | Individual | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 2025-11-25 | Active |
| Mr Toby Christopher Gomersall | Individual | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 2025-11-24 | Active |
| Mr William Henry Gomersall | Individual | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 2025-11-23 | Active |
| Mr Thomas Alan Gomersall | Individual | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 2025-11-22 | Active |
| Dr Ian Robert Gomersall | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 176 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-10 | AA | accounts | accounts with accounts type group |
| 2025-12-08 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-12-05 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-12-05 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-12-05 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-05-12 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-20 | AA | accounts | accounts with made up date |
| 2024-04-24 | CH01 | officers | change person director company with change date |
| 2024-04-23 | CH01 | officers | change person director company with change date |
| 2024-04-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-17 | AA | accounts | accounts with accounts type group |
| 2023-12-07 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-12-06 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-04-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-22 | TM01 | officers | termination director company with name termination date |
| 2022-12-23 | AA | accounts | accounts with accounts type group |
| 2022-07-19 | AP01 | officers | appoint person director company with name date |
| 2022-04-12 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.