Annual accounts
Small accounts
31/03/2027Filing deadline
Made up to 30/06/2025Due 31/03/2027
- Next accounts made up to
- 30/06/2026
- Last accounts made up to
- 30/06/2025
BUILDING TECHNOLOGY SYSTEMS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 234 Europa Boulevard, Warrington, Cheshire WA5 7TN
- Classification (SIC)
- Other manufacturing n.e.c. (32.99 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 27/07/2026View PDF (1 pages)
Termination of appointment of Dean Allan Brookes as a director on 2026-07-24
- 23/06/2026View PDF (3 pages)
Confirmation statement made on 2026-06-12 with no updates
- 23/02/2026View PDF (10 pages)
Accounts for a small company made up to 2025-06-30
- 12/02/2026View PDF (2 pages)
Appointment of Mr Jonathan Paul Huyton as a director on 2026-02-10
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.
On schedule
Confirmation statement
Confirms the registry record is up to date
26/06/2027Filing deadline
Last statement 12/06/2026Due 26/06/2027
- Next statement date
- 12/06/2027
- Last statement dated
- 12/06/2026
Financial performance
The latest figures BUILDING TECHNOLOGY SYSTEMS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£1.42M2025
5.93%vs 20242024: £1.34M
Total Assets
£3.65M2025
1.92%vs 20242024: £3.58M
Cash in Bank
£504.20K2025
83.79%vs 20242024: £274.33K
Total Liabilities
£2.23M2025
-0.47%vs 20242024: £2.24M
Employees
512025
0vs 20242024: 51
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Cash in bank moved furthest, up 83.79% on 2024. See the full financial analysis for BUILDING TECHNOLOGY SYSTEMS LIMITED.
The full financial record
Four ways through BUILDING TECHNOLOGY SYSTEMS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +19.8% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 51 | 0 |
| 2024 | 51 | +2 |
| 2023 | 49 | -1 |
| 2022 | 50 | -5 |
| 2021 | 55 | – |
Reported employee count decreased from 55 in 2021 to 51 in 2025. 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
14Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 11/06/1996–15/07/1996 | 7491 | |
| Nominee Director | 11/06/1996–15/07/1996 | 3340 | |
| Director | 10/02/2026–Present | 4 | |
| Director | 07/05/1997–06/07/2017 | 1 | |
| Director | 19/08/1996–24/07/2026 | 5 | |
| Secretary | 17/07/1997–06/07/2017 | 0 | |
| Secretary | 30/01/2018–30/10/2019 | 0 | |
| Secretary | 15/07/1996–17/07/1997 | 0 | |
| Director | 10/02/2026–Present | 1 | |
| Director | 10/02/2026–Present | 1 | |
| Director | 10/02/2026–Present | 0 | |
| Director | 10/02/2026–Present | 0 | |
| Director | 10/02/2026–Present | 0 | |
| Director | 16/07/1996–21/07/2026 | 3 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–07/07/2017 | 5 | |
| 06/04/2016–07/07/2017 | 1 | |
| 06/04/2016–07/07/2017 | 3 | |
| 07/07/2017–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 110
- Since 12/06/1996
- Last 12 months
- 9
- +7 vs the year before
- Most recent filing
- 27/07/2026
- 2 months ago
What changed in the last year
- Officer changes (7)Latest 27/07/2026
- Confirmation statementLatest 23/06/2026
- Accounts filedLatest 23/02/2026
Filing timeline
- 27/07/2026View PDF (1 pages)
Termination of appointment of Dean Allan Brookes as a director on 2026-07-24
- 23/06/2026View PDF (3 pages)
Confirmation statement made on 2026-06-12 with no updates
- 23/02/2026View PDF (10 pages)
Accounts for a small company made up to 2025-06-30
- 12/02/2026View PDF (2 pages)
Appointment of Mr Jonathan Paul Huyton as a director on 2026-02-10
- 11/02/2026View PDF (2 pages)
Appointment of Mr James William Blower as a director on 2026-02-10
- 11/02/2026View PDF (2 pages)
Appointment of Mr Mark Andrew Wright as a director on 2026-02-10
- 10/02/2026View PDF (2 pages)
Appointment of Mr Andrew Robert Ainsworth as a director on 2026-02-10
- 10/02/2026View PDF (2 pages)
Appointment of Mr Stephen Paul Devney as a director on 2026-02-10
- 10/02/2026View PDF (2 pages)
Appointment of Mr Neil Boardman as a director on 2026-02-10
- 12/06/2025View PDF (3 pages)
Confirmation statement made on 2025-06-12 with no updates
- 15/01/2025View PDF (9 pages)
Accounts for a small company made up to 2024-06-30
- 17/06/2024View PDF (3 pages)
Confirmation statement made on 2024-06-12 with no updates
Showing 12 of 110 filings
See when the next accounts and confirmation statement are due
Similar companies
56 UK companies are similar to BUILDING TECHNOLOGY SYSTEMS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other manufacturing n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
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- Activity
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M.B. FRAMES P.V.C.-U LIMITED
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- Activity
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About BUILDING TECHNOLOGY SYSTEMS LIMITED
A short description of the company, written from its Companies House record.
BUILDING TECHNOLOGY SYSTEMS LIMITED is a private limited company registered in the United Kingdom, based in 234 Europa Boulevard, Warrington, Cheshire WA5 7TN. Companies House classifies its business as Other manufacturing n.e.c.. It has been on the register for 30 years 3 months.
The register currently records it as active. Its 2025 accounts report net assets of £1.42M and 51 employees.
BUILDING TECHNOLOGY SYSTEMS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records BUILDING TECHNOLOGY SYSTEMS LIMITED under one registered business activity: Other manufacturing n.e.c. (32.99 - SIC 2007).
BUILDING TECHNOLOGY SYSTEMS LIMITED is recorded as active on the Companies House register, and has been on it since 12/06/1996.
The most recent accounts Okredo holds cover 2025 and report net assets of £1.42M, total assets of £3.65M, cash in bank of £504.20K and total liabilities of £2.23M.
The most recent document on the record is dated 27/07/2026: Termination of appointment of Dean Allan Brookes as a director on 2026-07-24, 2 months ago.
On the current registry record, accounts are due by 31/03/2027 and the next confirmation statement is due by 26/06/2027.
Companies House lists 14 officers (6 currently in post) and 4 people with significant control (1 current).