LEICESTER BSF HOLDINGS COMPANY 2 LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-17 (in 2mo)
Last made up 2025-07-03
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£50K
0% vs 2024
Employees
—
Average over period
Profit before tax
£359K
-39.8% vs 2024
Name history
Renamed 1 time since incorporation
- LEICESTER BSF HOLDINGS COMPANY 2 LIMITED 2011-08-01 → present
- AGHOCO 1056 LIMITED 2011-07-21 → 2011-08-01
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £597,407 | £359,400 | |
| Net profit | £597,407 | £359,400 | |
| Cash | — | — | |
| Total assets less current liabilities | £3,032,608 | £2,577,608 | |
| Net assets | £50,000 | £50,000 | |
| Equity | £50,000 | £50,000 | |
| 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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 98.5% | 98.1% |
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
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the company's projected profits and cashflows. Having examined the current status of the principal contracts and likely developments in the foreseeable future, the directors consider that the company will be able to settle its liabilities as they fall due and accordingly the financial statements have been prepared on a going concern basis.”
Group structure
- LEICESTER BSF HOLDINGS COMPANY 2 LIMITED · parent
- Leicester BSF Company 2 Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2014-03-05 | — | — |
| HARDINGHAM, David Robert | Director | 2015-03-23 | Nov 1974 | British |
| RAE, Neil, Mr. | Director | 2019-06-17 | Oct 1971 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMYTH, Pamela June | Secretary | 2011-09-06 | 2012-05-16 |
| WILSON, Gordon James | Secretary | 2012-05-16 | 2014-03-05 |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2011-07-21 | 2011-09-06 |
| BAXTER, Mark | Director | 2011-10-25 | 2014-01-21 |
| BLANCHARD, David Graham | Director | 2012-08-01 | 2013-06-28 |
| BOURNE, Maurice Charles | Director | 2011-10-25 | 2014-01-21 |
| BURTON, Simon | Director | 2011-09-06 | 2014-01-21 |
| CHAPMAN, Gareth Lawrence | Director | 2014-05-01 | 2018-03-29 |
| DALGLEISH, Bruce Warren | Director | 2011-10-25 | 2012-03-31 |
| DODD, Phillip Joseph | Director | 2014-06-24 | 2015-03-23 |
| ELLIOTT, Christopher | Director | 2011-09-06 | 2015-01-06 |
| ENGLISH, Nick Stuart | Director | 2012-03-15 | 2012-08-01 |
| HARRIS, Philip Jonathan | Director | 2011-09-06 | 2014-01-21 |
| HART, Roger | Director | 2011-07-21 | 2011-09-06 |
| HORNBY, Stephen Paul | Director | 2018-08-10 | 2023-05-31 |
| JORDAN, Francis David | Director | 2012-11-01 | 2014-01-21 |
| LEMMON, Colin Christopher | Director | 2018-04-10 | 2019-11-07 |
| LEMMON, Colin Christopher | Director | 2015-05-21 | 2018-03-29 |
| MCCABE, Julia Sarah | Director | 2016-04-01 | 2018-08-10 |
| MINIFIE, James Charles | Director | 2019-08-12 | 2019-11-07 |
| POWNALL, Harvey John William | Director | 2012-03-31 | 2016-04-01 |
| RAE, Neil, Mr. | Director | 2014-01-21 | 2014-03-05 |
| RAE, Neil, Mr. | Director | 2014-01-21 | 2014-03-05 |
| RAVI KUMAR, Balasingham | Director | 2011-09-06 | 2014-06-24 |
| SHAH, Sinesh Ramesh | Director | 2013-06-28 | 2014-03-05 |
| SHARPE, Colin Geoffrey | Director | 2012-03-15 | 2014-01-21 |
| TAYLOR, Robert John | Director | 2011-10-25 | 2014-03-31 |
| THORNE, Phillip James | Director | 2018-04-10 | 2019-08-12 |
| A G SECRETARIAL LIMITED | Corporate Director | 2011-07-21 | 2011-09-06 |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2011-07-21 | 2011-09-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Semperian Leicester Psp Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 114 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-26 | AA | accounts | Accounts with accounts type full | |
| 2025-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-17 | AA | accounts | Accounts with accounts type full | |
| 2024-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-29 | AA | accounts | Accounts with accounts type full | |
| 2023-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-31 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-08 | AA | accounts | Accounts with accounts type full | |
| 2022-07-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-06 | AA | accounts | Accounts with accounts type full | |
| 2021-07-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-05 | AA | accounts | Accounts with accounts type full | |
| 2020-07-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-22 | CH01 | officers | Change person director company with change date | |
| 2019-11-07 | TM01 | officers | Termination director company with name termination date | |
| 2019-11-07 | TM01 | officers | Termination director company with name termination date | |
| 2019-09-24 | TM01 | officers | Termination director company with name termination date | |
| 2019-09-24 | AP01 | officers | Appoint person director company with name date | |
| 2019-08-19 | AA | accounts | Accounts with accounts type full | |
| 2019-07-26 | CS01 | confirmation-statement | Confirmation statement with updates |
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£50,000 £50,000
-
Employees
—
Not reported
-
Profit before tax
-39.8%
£597,407 £359,400
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