BTS GROUP LIMITED
Company details
- Registered name
- BTS GROUP LIMITED
- Company number
- 04299486
- Registered office
- SPRING LODGE, 172 CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR, ENGLAND · 201 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 4 October 2001
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 02100 — Silviculture and other forestry activities · 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) · 85590 — Other education n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 24 Nov 2026
- Confirmation statement — last
- 10 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 11 registered charges outstanding — a lender has a claim over the assets.
- 110 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 142 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
10 active · 13 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/09/2025 | Director resigned | BARTON, Thomas George James | — |
| 01/04/2025 | Director appointed | — | HERLIHY, Francis |
| 31/03/2025 | Director resigned | DRAPER, Abigail Sarah | — |
| 04/11/2024 | Director appointed | — | HODGES, Elliott Samuel |
| 06/09/2024 | Charge registered | — | A registered charge |
| 01/02/2023 | Director appointed | — | MARKLOVE, Sarah Jane |
| 06/08/2021 | Charge registered | — | A registered charge |
| 13/12/2020 | Director resigned | WATTS, Andrew Edward | — |
| 24/08/2020 | Director appointed | — | BARTON, Thomas George James |
| 18/08/2020 | Charge registered | — | A registered charge |
| 01/08/2020 | Director resigned | WALKER, Andrew William | — |
| 18/10/2019 | Charge registered | — | A registered charge |
| 12/08/2019 | Secretary resigned | MILLS, Steven Geoffrey | — |
| 12/08/2019 | Secretary appointed | — | EVANS, Sally |
| 07/06/2019 | Charge registered | — | A registered charge |
| 07/12/2018 | Person with significant control ceased | Mrs Sarah Mccallum | — |
| 07/12/2018 | Person with significant control ceased | Mr Alexander Athole Scott Mccallum | — |
| 07/12/2018 | Person with significant control added | — | Rsk Environment Limited |
| 07/12/2018 | Director appointed | — | WALKER, Andrew William |
| 07/12/2018 | Director appointed | — | DRAPER, Abigail Sarah |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Revenue | 5,900 ▼ 51.8% | 12,247 |
| Profit / (loss) before tax | 242 ▼ 60.7% | 614 |
| Total assets less current liabilities | 861 ▼ 26.4% | 1,170 |
| Net assets | 795 ▼ 15.6% | 941 |
| Employees (avg) | 24 ▲ 41.2% | 17 |
Documents for BTS GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 9 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About BTS GROUP LIMITED (04299486)
BTS GROUP LIMITED is a private limited company incorporated on 4 October 2001 and registered in the United Kingdom under company number 04299486. Its registered office is at SPRING LODGE, 172 CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR, ENGLAND. The recorded nature of business is silviculture and other forestry activities (SIC 02100). The company is currently active , with statutory accounts last made up to 31 March 2025. 23 active officers are on record , and the person with significant control is Mr Alexander Athole Scott Mccallum. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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