BC HOLDINGS (UK) LIMITED
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Next accounts due
2026-03-25
Overdue
Confirmation statement due
2026-12-13 (in 7mo)
Last made up 2025-11-29
Watchouts
Cash
£1M
-10.7% vs 2022
Net assets
£3M
-8.6% vs 2022
Employees
37
-11.9% vs 2022
Profit before tax
£5M
-16.4% vs 2022
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-03-25.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2023-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Turnover | £10,683,000 | £9,548,000 | |
| Operating profit | £5,523,000 | £4,617,000 | |
| Profit before tax | £5,523,000 | £4,617,000 | |
| Net profit | £5,231,000 | £4,613,000 | |
| Cash | £1,462,000 | £1,305,000 | |
| Total assets less current liabilities | £3,819,000 | £3,493,000 | |
| Net assets | £3,773,000 | £3,447,000 | |
| Equity | £3,773,000 | £3,447,000 | |
| Average employees | 42 | 37 | |
| Wages | £2,121,000 | £1,936,000 |
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 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Operating margin | 51.7% | 48.4% | |
| Net margin | 49.0% | 48.3% | |
| Return on capital employed | 144.6% | 132.2% | |
| Current ratio | 2.52x | 2.50x |
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 102
- Reporting scope
- Consolidated group
- Auditor
- HW Bedford Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors consider that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing the financial statements.”
Group structure
- BC HOLDINGS (UK) LIMITED · parent
- BC Services (UK) Limited 100%
- Home Technology Finance Limited 100%
Significant events
- “On concluding there is no longer a commercial requirement to have two separate trading entities, Home Technology Finance Limited and BC Services (UK) Limited, in the BC Holdings (UK) Limited Group, the Directors have decided to simplify the Group structure. This will be effected by the transfer of the trade and assets of BC Services (UK) Limited to Home Technology Finance Limited after which BC Services (UK) Limited will cease trading. Home Technology Finance Limited will remain a wholly-owned subsidiary of BC Holdings (UK) Limited. It is estimated that this restructure will be completed by the end of 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WEIGHT, James Dominic | Director | 2011-05-05 | Apr 1965 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOHAMMED, Zahir Ishaq | Secretary | 2011-05-05 | 2016-04-18 |
| ROSENTHAL, Jeffrey Robert | Secretary | 2004-11-29 | 2007-12-03 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-11-29 | 2004-11-29 |
| ASHLEY, Jonathan | Director | 2004-11-29 | 2011-05-05 |
| FEGAN, Nicholas Paul | Director | 2010-05-20 | 2011-05-05 |
| GARDEN, Iain Graham | Director | 2018-05-02 | 2018-08-28 |
| HOUCHIN, Roland Kenneth | Director | 2011-05-05 | 2015-03-20 |
| JOLLY, David Michael Bourdeau | Director | 2015-03-20 | 2018-05-02 |
| MCDONNELL, Victoria Eva | Director | 2019-01-08 | 2020-09-30 |
| MCWILLIAM, Craig | Director | 2008-08-01 | 2010-05-20 |
| SHARE, Greg | Director | 2004-12-22 | 2008-07-25 |
| SHEPHERD, Jacob Rennie Turner | Director | 2011-05-05 | 2015-10-30 |
| SIMMONS, Susan | Director | 2011-11-24 | 2016-09-19 |
| SWALES, Edward Michael | Director | 2008-06-06 | 2011-05-05 |
| TUCK, Linzi | Director | 2011-05-19 | 2025-01-08 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-11-29 | 2004-11-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Weight Partners Corporate Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-12-12 | Active |
| Wpc 2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-08-31 | Ceased 2024-12-12 |
| Bxc Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-08-31 |
Filing timeline
Last 20 of 129 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-09-26 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | CH01 | officers | Change person director company with change date | |
| 2026-04-28 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-03-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-03-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-02-16 | AD03 | address | Move registers to sail company with new address | |
| 2026-02-14 | AD02 | address | Change sail address company with new address | |
| 2025-12-25 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-12-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-26 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-01-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-01-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-01-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-23 | CH01 | officers | Change person director company with change date | |
| 2024-09-26 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-09-26 | SH20 | capital | Legacy | |
| 2024-09-26 | CAP-SS | insolvency | Legacy | |
| 2024-09-26 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-29 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 2
- 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
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
-10.6%
£10,683,000 £9,548,000
-
Cash
-10.7%
£1,462,000 £1,305,000
-
Net assets
-8.6%
£3,773,000 £3,447,000
-
Employees
-11.9%
42 37
-
Operating profit
-16.4%
£5,523,000 £4,617,000
-
Profit before tax
-16.4%
£5,523,000 £4,617,000
-
Wages
-8.7%
£2,121,000 £1,936,000
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