CompanyCore
UK company intelligence
Company profile report
Prepared 15 May 2026

B.P.S. HOLDINGS LIMITED

04946989 · ltd · incorporated 2003-10-29

1. Company facts

Status
active
Lifecycle
🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
Jurisdiction
england-wales
Registered office
5230 Valiant Court, Delta Way Brockworth, Gloucester, GL3 4FE
SIC codes
10840 — SIC 10840
Accounts next due
2026-09-30
Confirmation statement next due
2026-11-03

2. Directors (4 active)

GILLOW, Paul Matthew
director · appointed 2025-01-13 · born 1/1980 (age 46)
KELLAND, Ian
director · appointed 2004-01-16 · born 3/1962 (age 64)
ORR, Bernadette Marie
director · appointed 2024-05-21 · born 7/1983 (age 43)
RICHMOND, Arthur William
director · appointed 2015-11-27 · born 5/1966 (age 60)

3. Shareholders (1 active)

Shs Group Limited
75-100% shares

4. Group structure

Shs Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Shs Group Limited
Corporate parent · 75-100%

5. Security

1 total charge (0 outstanding, 1 satisfied).

Headline verdict

Opportunity score
79/100 (Strong)
Owner dependency
moderate — 58/100
Red flags
0 high · 1 medium · 0 low