BFP SERVICES LIMITED
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Cash
£1.6M
-56.5% vs 2024
Net assets
£2.8M
+51.7% highest in 4 filed years
Employees
5
0% vs 2024
Profit before tax
£1.3M
+18.3% vs 2024
Profit before tax
4-year trend · vs Industrials median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2025-03-31
| Metric | Trend | 2022-04-30 | 2023-04-30 | 2024-04-30 | 2025-03-31 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | — | — | £11,760,415 | £10,285,058 | -12.5% | |
| Operating profit | — | — | £1,020,959 | £1,171,362 | +14.7% | |
| Profit before tax | — | — | £1,082,520 | £1,280,992 | +18.3% | |
| Net profit | £616,254 | £1,217,964 | £811,890 | £960,748 | +18.3% | |
| Cash | £1,023,117 | £821,172 | £3,593,485 | £1,563,245 | -56.5% | |
| Total assets less current liabilities | — | — | — | — | — | |
| Net assets | — | — | — | — | — | |
| Equity | £830,193 | £1,689,477 | £1,859,045 | £2,819,793 | +51.7% | |
| Average employees | 5 | 5 | 5 | 5 | 0% | |
| Wages | — | — | £1,479,975 | £1,714,719 | +15.9% | |
| Directors' remuneration | — | — | £394,952 | £444,347 | +12.5% |
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 | 2022-04-30 | 2023-04-30 | 2024-04-30 | 2025-03-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | 8.7% | 11.4% | |
| Net margin | — | — | 6.9% | 9.3% | |
| Current ratio | — | — | 1.43x | 1.87x |
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
- BFP SERVICES LIMITED 2021-03-16 → present
- BOULTING FOOD PROJECTS LTD 2020-07-07 → 2021-03-16
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “Now operating as part of M Group following the acquisition of its parent company, BGEN Ltd., BFP is well-positioned to leverage group-wide capabilities and infrastructure to accelerate its growth and expand its market reach. The acquisition provides access to enhanced delivery capacity, and new opportunities for collaboration across adjacent infrastructure sectors.”
- “The accounting period was changed due to the company being aquired in October 2024.”
- “In October 2024, the acquisition of BGEN Limited and its subsidiaries was completed by M Group. BGEN Limited and its subsidiaries will play a vital role in supporting the ambitious growth plans of M Group. The strategic acquisition has significantly enhanced the Group's MEICAT capabilities, broadening its offering to existing and new clients.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BADEL, Alexandra Nelia | Secretary | 2024-10-29 | — | — |
| MORRILL, Ben Nicholas | Secretary | 2024-10-29 | — | — |
| FISHWICK, Guy William | Director | 2020-07-07 | Jun 1961 | British |
| KEEN, Christian | Director | 2024-10-29 | Mar 1964 | British |
| PATERSON, Stephen John | Director | 2024-10-29 | Jan 1990 | British |
| SCURRAH, Paul | Director | 2020-07-07 | Oct 1960 | British |
| SUTHERLAND, Iain James | Director | 2024-10-29 | Sep 1971 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREEN, Philip James | Director | 2024-10-29 | 2025-05-31 |
| GROARKE, Joshua Michael Patrick | Director | 2020-07-07 | 2024-10-29 |
| HUMPHRIES, Ian | Director | 2020-07-07 | 2024-11-28 |
| SUGDEN, John Richard | Director | 2020-07-07 | 2024-10-29 |
| WHITEHEAD, Robin James | Director | 2024-10-29 | 2025-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bgen Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-07-07 | Active |
Filing timeline
Last 20 of 47 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-01-03 RESOLUTIONS Resolution
- 2025-01-03 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-30 | AA | accounts | Accounts with accounts type full | |
| 2025-06-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-03-26 | CH01 | officers | Change person director company with change date | |
| 2025-01-21 | AA01 | accounts | Change account reference date company current shortened | |
| 2025-01-03 | RESOLUTIONS | resolution | Resolution | |
| 2025-01-03 | MA | incorporation | Memorandum articles | |
| 2024-12-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-31 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-31 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-31 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-31 | AP03 | officers | Appoint person secretary company with name date |
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.