LEICESTER BSF HOLDINGS COMPANY 2 LIMITED
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Cash
—
Latest balance sheet
Net assets
£50k
0% vs 2025
Employees
—
Average over period
Profit before tax
£1.1m
+206.2% highest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | £1,100,331 | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £597,407 | £359,400 | £1,100,331 | +206.2% | |
| Net profit | £597,407 | £359,400 | £1,100,331 | +206.2% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £3,032,608 | £2,577,608 | — | — | |
| Net assets | £50,000 | £50,000 | £50,000 | 0% | |
| Equity | £50,000 | £50,000 | £50,000 | 0% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Net margin | — | — | 100.0% | |
| Gearing (liabilities / total assets) | 98.5% | 98.1% | 96.6% |
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.
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having examined the current status of the company's assets and likely developments in the foreseeable future, and taking into account the ability of its assets to pay dividends, interest and other fees, 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 120 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-07 | AA | accounts | Accounts with accounts type full | |
| 2026-07-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-07-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-06-19 | CH01 | officers | Change person director company with change date | |
| 2026-06-17 | CH01 | officers | Change person director company with change date | |
| 2026-05-26 | AD01 | address | Change registered office address company with date old address new address | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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.