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