Annual accounts
Group accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
BCG GROUP LIMITED
Active- 12337996Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 32 Lilliput Road C/O Walkerpack, Brackmills Industrial Estate, Northampton, Northamptonshire NN4 7DT
- Classification (SIC)
- Activities of other holding companies n.e.c. (64.20/9 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 09/12/2025View PDF (6 pages)
Confirmation statement made on 2025-11-27 with updates
- 24/10/2025View PDF (2 pages)
Appointment of Mrs Nicola Jane Harding as a director on 2025-08-01
- 31/07/2025View PDF (1 pages)
Previous accounting period shortened from 2025-03-31 to 2024-12-31
- 31/07/2025View PDF (31 pages)
Group of companies' accounts made up to 2024-12-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 5 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 27/11/2026
- Last statement dated
- 31/12/2024
Financial performance
The latest figures BCG GROUP LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£650.10K2024
No changevs 20232023: £650.10K
Total Assets
£1.63M2024
No changevs 20232023: £1.63M
Total Liabilities
£502.54K2024
123.35%vs 20232023: £225.00K
Employees
5602024
-132vs 20232023: 692
Of the 3 measures with an earlier filing to compare against, 1 rose and 2 were unchanged. Total liabilities moved furthest, up 123.35% on 2023. See the full financial analysis for BCG GROUP LIMITED.
The full financial record
Four ways through BCG GROUP LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
4 measuresThree-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures2 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 560 | -132 |
| 2023 | 692 | -140 |
| 2022 | 832 | +832 |
| 2021 | 0 | – |
Reported employee count increased from 0 in 2021 to 560 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
3Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 28/11/2019–Present | 7 | |
| Director | 28/11/2019–Present | 8 | |
| Director | 01/08/2025–Present | 4 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 28/11/2019–Present | 7 | |
| 28/11/2019–Present | 8 | |
| 24/03/2025–Present | 4 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 41 Since 28/11/2019
- Last 12 months
- 2 -10 vs the year before
- Most recent filing
- 09/12/2025 9 months ago
What changed in the last year
- Confirmation statementLatest 09/12/2025
- Officer changesLatest 24/10/2025
Filing timeline
- 09/12/2025View PDF (6 pages)
Confirmation statement made on 2025-11-27 with updates
- 24/10/2025View PDF (2 pages)
Appointment of Mrs Nicola Jane Harding as a director on 2025-08-01
- 31/07/2025View PDF (1 pages)
Previous accounting period shortened from 2025-03-31 to 2024-12-31
- 31/07/2025View PDF (31 pages)
Group of companies' accounts made up to 2024-12-31
- 17/06/2025View PDF (2 pages)
Notification of Nicola Jane Harding as a person with significant control on 2025-03-24
- 17/06/2025View PDF (2 pages)
Change of details for Mr Christopher William Wright as a person with significant control on 2025-03-24
- 17/06/2025View PDF (2 pages)
Change of details for Mrs Helen Mary Wright as a person with significant control on 2025-03-24
- 02/04/2025View PDF (35 pages)
Memorandum and Articles of Association
- 02/04/2025View PDF (3 pages)
Resolutions
- 02/04/2025View PDF (2 pages)
Resolutions
- 02/04/2025View PDF (4 pages)
Statement of capital following an allotment of shares on 2025-03-24
- 26/03/2025View PDF (55 pages)
Registration of charge 123379960002, created on 2025-03-24
Showing 12 of 41 filings
See when the next accounts and confirmation statement are due
Similar companies
15 UK companies are similar to BCG GROUP LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of other holding companies n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
AKM UK GROUP LTD
Active3 Doolittle Yard Froghall Road, Ampthill, Bedford MK45 2NW
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 03730377
- Incorporated
- 10/03/1999
- Employees
- 644
ASTON GROUP HOLDINGS LIMITED
ActiveAston House, Boulton Road, Stevenage, Herts SG1 4QX
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 11717113
- Incorporated
- 07/12/2018
- Employees
- 890
AIM HOUSE INVESTMENTS LIMITED
Active12 Hatherley Road, Sidcup, Kent DA14 4DT
- Activity
- Activities of investment trusts
- Company no.
- 09298295
- Incorporated
- 06/11/2014
- Employees
- 860
ASHCOURT GROUP LIMITED
ActiveAshcourt Group, Halifax Way, Pocklington YO42 1NR
- Activity
- Activities of construction holding companies
- Company no.
- 11588892
- Incorporated
- 26/09/2018
- Employees
- 597
BIRCH VALLEY HOLDINGS LIMITED
ActiveEstate Office Eastburn Road, Eastburn, Driffield YO25 9DP
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 09438398
- Incorporated
- 13/02/2015
- Employees
- 511
About BCG GROUP LIMITED
A short description of the company, written from its Companies House record.
BCG GROUP LIMITED is a private limited company registered in the United Kingdom, based in 32 Lilliput Road C/O Walkerpack, Brackmills Industrial Estate, Northampton, Northamptonshire NN4 7DT. Companies House classifies its business as Activities of other holding companies n.e.c.. It has been on the register for 6 years 9 months.
The register currently records it as active. Its 2024 accounts report net assets of £650.10K and 560 employees.
BCG GROUP LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does BCG GROUP LIMITED do?
Companies House records BCG GROUP LIMITED under one registered business activity: Activities of other holding companies n.e.c. (64.20/9 - SIC 2007).
Is BCG GROUP LIMITED still active?
BCG GROUP LIMITED is recorded as active on the Companies House register, and has been on it since 28/11/2019.
What are BCG GROUP LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £650.10K, total assets of £1.63M and total liabilities of £502.54K.
When did BCG GROUP LIMITED last file with Companies House?
The most recent document on the record is dated 09/12/2025: Confirmation statement made on 2025-11-27 with updates, 9 months ago.
When are BCG GROUP LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs BCG GROUP LIMITED?
Companies House lists 3 officers and 3 people with significant control.