BPT (ASSURED HOMES) LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-08-04 (in 3mo)
Last made up 2025-07-21
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£29M
+13,701.6% vs 2023
Employees
—
Average over period
Profit before tax
£28M
+1,234.1% vs 2023
Name history
Renamed 1 time since incorporation
- BPT (ASSURED HOMES) LIMITED 1994-10-11 → present
- SIMCO 654 LIMITED 1994-07-29 → 1994-10-11
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | £17,420 | £18,317 | |
| Operating profit | -£157,800 | -£108,165 | |
| Profit before tax | £2,090,863 | £27,893,428 | |
| Net profit | £1,682,597 | £28,723,127 | |
| Cash | — | — | |
| Total assets less current liabilities | £1,412,674 | £29,237,058 | |
| Net assets | £209,633 | £28,932,760 | |
| Equity | £209,633 | £28,932,760 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Operating margin | -905.9% | -590.5% | |
| Net margin | 9659.0% | 156811.3% | |
| Return on capital employed | -11.2% | -0.4% | |
| Gearing (liabilities / total assets) | 99.2% | 1.1% | |
| Current ratio | 0.00x | 9291.33x | |
| Interest cover | -0.26x | -0.11x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the company or to cease its operations, and as they have concluded that the company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FITZGERALD, Sapna Bedi | Secretary | 2024-09-30 | — | — |
| FITZGERALD, Sapna Bedi | Director | 2024-09-30 | May 1974 | British |
| GORDON, Helen Christine | Director | 2015-12-31 | May 1959 | British |
| HUDSON, Robert Jan | Director | 2022-03-25 | Jul 1973 | British |
| PATTINSON, Eliza | Director | 2019-04-23 | Mar 1974 | British |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENBY, Nigel Anthony | Secretary | 1994-10-20 | 1999-02-25 |
| GLANVILLE, Marie Louise | Secretary | 2002-12-09 | 2008-12-18 |
| HALLIWELL, Christine | Secretary | 1999-09-30 | 2002-12-09 |
| MCGHIN, Adam | Secretary | 2016-03-04 | 2024-09-27 |
| WINDLE, Michael Patrick | Secretary | 2008-12-18 | 2016-03-04 |
| WOOD, Timothy Barry | Secretary | 1999-02-25 | 1999-09-30 |
| SIMCO COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1994-07-29 | 1994-10-20 |
| BAKER, David Graham | Director | 1994-10-20 | 1999-08-05 |
| BURGESS, Harold Reginald John | Director | 1994-10-20 | 1995-04-28 |
| BUTTERWORTH, Gary Ronald | Director | 1999-04-06 | 2002-10-08 |
| COUCH, Peter Quentin Patrick | Director | 2010-11-29 | 2014-10-31 |
| CRUMBLEY, Brian Aidan | Director | 2004-05-05 | 2005-09-30 |
| CUNNINGHAM, Andrew Rolland | Director | 2003-09-26 | 2015-12-31 |
| DAVIS, Geoffrey Joseph | Director | 2005-01-20 | 2006-11-02 |
| DENBY, Nigel Anthony | Director | 1994-10-20 | 2001-05-25 |
| DENHAM, Nigel Robert Algernon | Director | 1994-10-20 | 2001-06-04 |
| DICKINSON, Rupert Jerome | Director | 2001-06-04 | 2009-10-20 |
| DIXON, Alistair William | Director | 2001-06-04 | 2003-09-26 |
| GLANVILLE, Marie Louise | Director | 2002-12-23 | 2004-05-05 |
| GREENWOOD, Mark | Director | 2010-11-19 | 2015-12-22 |
| JOPLING, Nicholas Mark Fletcher | Director | 2010-11-29 | 2017-12-20 |
| MCGHIN, Adam | Director | 2016-09-30 | 2024-09-27 |
| ON, Nicholas Peter | Director | 2009-01-23 | 2016-09-30 |
| PRATT, Andrew Michael | Director | 2007-07-23 | 2010-12-31 |
| ROBSON, Mark Jeremy | Director | 2004-05-05 | 2019-04-30 |
| SAUNDERSON, Andrew Philip | Director | 2018-01-02 | 2021-11-26 |
| SCHWERDT, Peter Christopher George | Director | 2004-05-05 | 2007-06-30 |
| SIMMS, Vanessa Kate | Director | 2016-02-11 | 2021-04-26 |
| SLADE, Sean Anthony | Director | 2004-05-05 | 2004-11-12 |
| STORY, James Dennis | Director | 2000-01-01 | 2003-12-31 |
| WALL, John Robert | Director | 2002-02-01 | 2002-12-23 |
| WARNER, Philip Courtenay Thomas, Sir | Director | 1994-10-20 | 2001-06-04 |
| WATTS, Timothy Neil | Director | 1994-10-20 | 2001-05-25 |
| WINDLE, Michael Patrick | Director | 2004-01-26 | 2004-12-02 |
| YUDOLPH, Debra Rachel | Director | 2003-11-13 | 2008-12-19 |
| SIMCO DIRECTOR A LIMITED | Corporate Nominee Director | 1994-07-29 | 1994-10-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bpt Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 230 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-07-11 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-15 | AA | accounts | Accounts with accounts type full | |
| 2024-10-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-10-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-23 | AA | accounts | Accounts with accounts type full | |
| 2023-09-25 | CH01 | officers | Change person director company with change date | |
| 2023-07-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-14 | SH20 | capital | Legacy | |
| 2023-07-11 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-07-11 | CAP-SS | insolvency | Legacy | |
| 2023-07-11 | RESOLUTIONS | resolution | Resolution | |
| 2023-06-15 | AA | accounts | Accounts with accounts type full | |
| 2022-07-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-27 | AA | accounts | Accounts with accounts type full | |
| 2022-03-25 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2021-08-27 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
+5.1%
£17,420 £18,317
-
Cash
—
Not reported
-
Net assets
+13,701.6%
£209,633 £28,932,760
-
Employees
—
Not reported
-
Operating profit
+31.5%
-£157,800 -£108,165
-
Profit before tax
+1,234.1%
£2,090,863 £27,893,428
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers