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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-24 (in 6mo)

Last made up 2025-11-10

Watchouts

1 item

Cash

Latest balance sheet

Net assets

-£19M

-184.8% vs 2023

Employees

Average over period

Profit before tax

-£6M

+68.8% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £30,590,000£43,359,000
Operating profit -£12,169,000-£4,057,000
Profit before tax -£18,275,000-£5,705,000
Net profit -£10,665,000-£12,193,000
Cash
Total assets less current liabilities £98,890,000£77,409,000
Net assets -£6,597,000-£18,790,000
Equity -£6,597,000-£18,790,000
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. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin -39.8%-9.4%
Net margin -34.9%-28.1%
Return on capital employed -12.3%-5.2%
Gearing (liabilities / total assets) 102.1%106.9%
Current ratio 0.79x0.67x
Interest cover -1.96x-1.18x

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

  1. BG GREAT BRITAIN LIMITED 1989-02-20 → present
  2. TENNECO GREAT BRITAIN LIMITED 1967-06-23 → 1989-02-20

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The balance sheet at 31 December 2024 reports net current assets of £72,568 thousands. The Financial Statements have been prepared under the going concern basis as the Directors are satisfied that the Company has adequate resources to meet its financial commitments over the going concern period to 31 December 2026. The Directors have assessed that the Company has adequate resources to continue in operation for the period up to 31 December 2026.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 66 resigned

Name Role Appointed Born Nationality
PECTEN SECRETARIES LIMITED Corporate Secretary 2022-11-01
CHOPRA, Avinash Director 2025-12-01 Aug 1989 Indian
SIDDIQUI, Muhammad Hisham Director 2026-02-24 Feb 1978 Pakistani
Show 66 resigned officers
Name Role Appointed Resigned
BARRY, Chloe Silvana Secretary 2013-07-22 2016-07-31
DUNN, Rebecca Louise Secretary 2010-09-24 2016-05-31
ENNETT, Cayley Louise Secretary 2015-10-01 2016-07-31
GRIFFIN, John Edward Henry Secretary 1995-06-30 2003-04-22
GRIFFIN, John Edward Henry Secretary 1995-02-02
HUGHES, Graham Paul Secretary 1995-02-02 1995-06-30
INMAN, Carol Susan Secretary 2003-04-22 2013-07-22
MARKHAM, Una Secretary 1996-10-03 2001-09-07
MCCULLOCH, Alan William Secretary 2007-09-14 2012-04-27
MOORE, Paul Anthony Secretary 2005-08-05 2007-09-14
SADLER, John Michael Secretary 1995-06-30
THOMAS, Luke Secretary 1998-08-25 1999-01-14
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 2016-07-31 2022-11-01
ALEXANDER, Michael Richard Director 1993-08-03 1993-12-31
BEALL, Arthur Oren, Dr Director 1993-10-31
BERGET, Jorn Arild Director 2005-01-19 2009-09-04
BRAY, Ken, Dr Director 1993-08-03
BROCKLEBANK, Andrew Edward Director 2020-04-01 2025-12-01
BROWN, Malcolm Archibald Halliday Director 1996-03-01 1999-11-01
BURRARD-LUCAS, Stephen Charles Director 1994-07-25 1998-11-30
CHAPMAN, Frank Joseph Director 1996-11-26 2004-12-30
CHAUHAN, Aman Director 2023-01-09 2025-02-06
COLLINGWOOD, Jonathan Mark Director 2012-01-10 2014-10-03
COLLINS, Paul Anthony, Dr Director 1993-08-03
DALTON, Howard William Director 1995-12-31
DEN HARTIGH, Ernst Director 2014-12-19 2016-08-31
DIBUA, Egbeazien Philippa Cornelia Director 2024-06-01 2025-12-01
DOUGHTY, Donald Glenwood Director 1997-10-15 2000-08-31
EIDE, Marianne Wold Director 2016-10-19 2021-05-31
ELLIS, Paul William Director 1993-09-23 1996-03-01
FORBES, Timothy John Director 1995-10-24 1999-11-01
FRIEDLANDER, Colin David Director 1993-08-03 1997-06-02
FRIEDRICH, William Michael Director 1999-11-01 2005-03-17
HADFIELD, John Paul Simeon Director 2014-03-03 2017-01-09
HALL, Graham Director 2010-01-21 2016-11-03
HAWKER, Cecil Robert Director 1993-09-23 1996-03-31
HOUSTON, Martin Joseph Director 1999-11-01 2010-01-21
HUGHES, John David Director 2010-11-01 2012-01-05
ISKANDER, Sami Monir Amin Director 2009-09-04 2010-11-11
JAIN, Saurabh Director 2021-10-01 2024-06-01
JONES, Howard Edwin Lotgering Director 2018-05-28 2021-09-30
JUNGLES, Pierre Jean Marie, Dr Director 1995-12-19 1996-09-24
KLAP, Frits Michiel Alexander Director 2016-10-19 2017-12-31
LIDDELL, Richard Thomas Director 1997-09-04 1999-06-01
MARTIN-DAVIS, Andrew Director 2015-02-25 2016-05-31
MAXWELL, Robert James Director 2020-04-01 2023-01-10
MCMANUS, David Director 2000-05-23 2004-09-30
O'SHEA, Christopher Michael Director 2010-11-01 2012-10-10
O'SHEA, Christopher Michael Director 2010-01-21 2010-11-01
OUELLETTE, Shannon Lorraine Director 2018-02-12 2020-03-31
PRESTON, David Director 1996-03-31 1999-08-27
REED, Geoffrey Edward Director 1995-11-21 1996-03-01
ROBERTS, David E Director 2003-02-03 2006-03-10
SCHWARZ, Peter Heinz Director 1996-03-01 1998-12-31
SMART, Erica Jane Director 2021-07-05 2024-06-01
STEWART, John Charles Wilkie Director 2010-01-21 2012-08-28
SUTCLIFFE, Sean George Cronin Director 1998-06-30 1999-11-01
TAYLOR, William Emil Director 2012-01-10 2013-12-31
THORNLEY, Brian Ralph Director 1995-10-24 1999-11-01
TRAFFORD, Edward Le Marchant Director 1998-09-29 2000-08-31
VAN BUNNIK, Johannes Simon Maria Director 2017-03-01 2018-04-16
VASEY, Bethan Sara Director 2025-02-06 2025-12-01
WALSHE, Edward Thomas Director 1996-10-03 1999-11-01
WALSHE, Edward Thomas Director 1994-03-01 1996-03-04
WEBB, Adrian Rawdon Director 1996-03-04
WORMLEY, Jon Clarke Director 1998-12-01 2004-12-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bg Energy Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm 2016-04-06 Active

Filing timeline

Last 20 of 283 total filings

Date Type Category Description
2026-03-09 AP01 officers Appoint person director company with name date PDF
2025-12-03 AP01 officers Appoint person director company with name date PDF
2025-12-01 TM01 officers Termination director company with name termination date PDF
2025-12-01 TM01 officers Termination director company with name termination date PDF
2025-12-01 TM01 officers Termination director company with name termination date PDF
2025-11-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-26 AA accounts Accounts with accounts type full
2025-03-13 CS01 confirmation-statement Confirmation statement with updates PDF
2025-02-24 AP01 officers Appoint person director company with name date PDF
2025-02-24 TM01 officers Termination director company with name termination date PDF
2024-08-25 AA accounts Accounts with accounts type full
2024-06-21 SH01 capital Capital allotment shares PDF
2024-06-11 AP01 officers Appoint person director company with name date PDF
2024-06-11 TM01 officers Termination director company with name termination date PDF
2024-06-11 TM01 officers Termination director company with name termination date PDF
2024-03-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-19 AA accounts Accounts with accounts type full
2023-04-27 AP01 officers Appoint person director company with name date PDF
2023-02-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-31 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
1

last 24 months

Officers appointed
2

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page