BRITISH AMERICAN SHARED SERVICES LIMITED
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Cash
—
Latest balance sheet
Net assets
£2
-100% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
£251
-62.4% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
As the Directors intend to liquidate the Company following the settlement of the remaining net assets, they have not prepared the financial statements on a going concern basis.
-
Going-concern uncertainty disclosed
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £577 | £668 | £251 | -62.4% | |
| Net profit | £577 | £668 | £251 | -62.4% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £13,444 | £14,112 | £2 | -100% | |
| Net assets | £13,444 | £14,112 | — | — | |
| Equity | £13,444 | £14,112 | £2 | -100% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | £0 | £0 | £0 | — | |
| Directors' remuneration | £0 | £0 | £0 | — |
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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% | — |
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 2 times since incorporation
- BRITISH AMERICAN SHARED SERVICES LIMITED 2004-02-24 → present
- AKKADE LIMITED 2001-01-12 → 2004-02-24
- PRECIS (1924) LIMITED 2000-08-08 → 2001-01-12
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“As the Directors intend to liquidate the Company following the settlement of the remaining net assets, they have not prepared the financial statements on a going concern basis.”
Significant events
- “As the Directors intend to liquidate the Company following the settlement of the remaining net assets, they have not prepared the financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 44 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BATS LIMITED | Corporate Secretary | 2024-09-03 | — | — |
| FERNANDO, Halahawaduge Kasun Saminda | Director | 2023-10-16 | Apr 1976 | Australian |
| RIDIRECTORS LIMITED | Corporate Director | 2020-07-30 | — | — |
Show 44 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Murray Gilliland Charles | Secretary | 2007-12-06 | 2008-06-17 |
| CORDESCHI, Richard | Secretary | 2008-06-17 | 2013-05-03 |
| CUNNINGTON, Geoffrey Charles William | Secretary | 2003-06-10 | 2005-06-28 |
| GIRLING, Anne Christine | Secretary | 2005-06-28 | 2007-12-06 |
| GRIFFITHS, Ann Elizabeth | Secretary | 2013-08-09 | 2017-02-28 |
| GUTTRIDGE, Jonathan Michael | Secretary | 2019-07-31 | 2020-01-24 |
| MCCORMACK, Peter | Secretary | 2020-09-14 | 2021-11-26 |
| PATEL, Janaki Biharilal | Secretary | 2017-09-15 | 2018-04-18 |
| WORLOCK, Christopher | Secretary | 2022-08-10 | 2024-09-03 |
| BAV DIRECTORS LIMITED | Corporate Secretary | 2001-02-19 | 2003-06-10 |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2000-08-08 | 2001-02-19 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-08-08 | 2000-08-08 |
| ARIS, Gregory | Director | 2020-07-30 | 2022-09-07 |
| ASHTON, Simon Dudley Keith Shaw | Director | 2009-03-02 | 2010-10-29 |
| BAKKER, Richard Remon | Director | 2016-12-19 | 2017-12-31 |
| BARTLE, Timothy James | Director | 2004-02-23 | 2006-07-31 |
| CASEY, Robert James | Director | 2016-12-19 | 2019-03-11 |
| CLEMMOW, Christopher James | Director | 2004-02-23 | 2005-06-30 |
| CLEMMOW, Christopher James | Director | 2001-02-19 | 2003-06-03 |
| COHN, Anthony Michael Hardy | Director | 2020-07-30 | 2023-10-16 |
| COLFER, Noelle | Director | 2019-09-17 | 2020-03-31 |
| COLMAN, Philip John | Director | 2014-06-09 | 2018-02-12 |
| COOK, Philip Michael | Director | 2005-06-17 | 2008-09-03 |
| DALE, Steven Glyn | Director | 2010-09-29 | 2015-07-27 |
| DAVISON, Peter Charles | Director | 2011-11-28 | 2014-06-09 |
| FERNANDES, Marcio Eduardo | Director | 2010-07-16 | 2011-11-11 |
| GOURLAY, Nigel Timothy | Director | 2001-02-19 | 2001-12-31 |
| HEATON, Robert Fergus | Director | 2015-07-27 | 2020-04-30 |
| HOLLAND, Dominic Anthony | Director | 2004-02-23 | 2009-01-31 |
| LOWTHER, Richard Mark | Director | 2005-06-17 | 2008-08-26 |
| LUCAS, John David | Director | 2006-09-04 | 2008-11-13 |
| MCCONNELL, Terrence Donald | Director | 2011-07-14 | 2016-09-05 |
| MUNRO, Alexander Graeme | Director | 2009-03-02 | 2011-07-14 |
| PATEL, Sanjay | Director | 2018-06-25 | 2019-06-30 |
| POWELL, Christopher David | Director | 2004-02-23 | 2004-12-20 |
| RAWSON, Nigel Gilmour | Director | 2006-12-07 | 2009-12-31 |
| RAYNER, Paul Ashley | Director | 2005-06-17 | 2006-12-07 |
| STEVENS, John Benedict | Director | 2003-06-03 | 2004-02-24 |
| STEYN, Charl Erasmus | Director | 2004-02-23 | 2008-05-01 |
| STRONG, Ekaterina | Director | 2023-04-01 | 2025-12-01 |
| SUTHERLAND, Stuart Melville | Director | 2003-06-03 | 2004-01-30 |
| WATKIS, Jill | Director | 2018-06-25 | 2019-09-17 |
| PEREGRINE SECRETARIAL SERVICES LIMITED | Corporate Director | 2000-08-08 | 2001-02-19 |
| RIDIRECTORS LIMITED | Corporate Director | 2002-05-30 | 2003-06-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| British American Global Shared Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors (as firm), Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 164 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-29 | AA | accounts | Accounts with accounts type full | |
| 2025-12-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-02 | AA | accounts | Accounts with accounts type full | |
| 2024-09-04 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-09-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-29 | AA | accounts | Accounts with accounts type full | |
| 2024-05-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-26 | AA | accounts | Accounts with accounts type full | |
| 2023-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-12 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-10 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-13 | AA | accounts | Accounts with accounts type full | |
| 2021-12-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-07-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-13 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.