BD AUTO AND ENERGY LTD.
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Cash
£5.6m
Latest balance sheet
Net assets
£9.6m
Equity attributable
Employees
115
Average over period
Profit before tax
-£13m
Period ending 2023-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
1-year trend · vs Industrials median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | Δ vs prior |
|---|---|---|---|
| Turnover | £4,389,721 | — | |
| Operating profit | -£9,026,832 | — | |
| Profit before tax | -£13,450,003 | — | |
| Net profit | -£13,170,867 | — | |
| Cash | £5,568,888 | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £9,632,328 | — | |
| Equity | £9,632,328 | — | |
| Average employees | 115 | — | |
| Wages | £4,792,370 | — | |
| Directors' remuneration | £411,137 | — | |
| Directors' pension contributions | £32,326 | — |
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 —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 |
|---|---|---|
| Gearing (liabilities / total assets) | 31.0% | |
| Current ratio | 2.63x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- UHY Hacker Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Director has concluded that the use of the going concern basis of accounting remains appropriate and, accordingly, the financial statements have been prepared on a going concern basis.”
Group structure
- BD AUTO AND ENERGY LTD. · parent
- Protean Electric Holdings Ltd 100%
- DriveBD Limited 100%
- Protean Electric Limited 100%
- Protean Electric (Tianjin) Co. Ltd 100%
- Protean Electric (Hong Kong) Ltd 100%
Significant events
- “The disposal of the subsidiary Protean Electric in March 2026 represents a significant change in the Group's structure and operations. Following the disposal, the Group's principal focus is its vehicle acquisition and resale business.”
- “On 26 February 2026, Protean Electric Limited was transferred to the Company by its immediate parent undertaking, Protean Electric Holdings Ltd. On the same date, the Company and Protean Electric Limited entered into a deed of capitalisation which effected a debt-for-equity swap.”
- “On 2 March 2026, the Company disposed of its entire interest in Protean Electric Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOYNER, Osman Feyzi | Director | 2012-05-09 | Nov 1973 | Turkish |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bd Otomotiv Ve Elektrikli Araclar Sanayi Ve Ticaret A.S. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence (as firm) | 2016-04-06 | Active |
| Mr. Osman Feyzi Boyner | Individual | Shares 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 45 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-25 MA Memorandum articles
- 2026-03-13 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-19 | AA | accounts | Accounts with accounts type group | |
| 2026-03-25 | MA | incorporation | Memorandum articles | |
| 2026-03-13 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-17 | AA | accounts | Accounts with accounts type group | |
| 2025-06-12 | CH01 | officers | Change person director company with change date | |
| 2025-06-12 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-10-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-10 | AA | accounts | Accounts with accounts type group | |
| 2024-06-07 | CH01 | officers | Change person director company with change date | |
| 2023-12-29 | SH01 | capital | Capital allotment shares | |
| 2023-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-08 | AA | accounts | Accounts with accounts type group | |
| 2022-10-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-24 | AA | accounts | Accounts with accounts type full | |
| 2022-01-17 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2022-01-14 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2022-01-11 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2021-12-30 | SH01 | capital | Capital allotment shares | |
| 2021-11-04 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.