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BTS NQ Ltd
BTS NQ Ltd is an active company incorporated on 23 May 2017 with the registered office located in Warrington, Cheshire. BTS NQ Ltd was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10785804
Private limited company
Age
8 years
Incorporated
23 May 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 October 2025
(1 month ago)
Next confirmation dated
28 October 2026
Due by
11 November 2026
(11 months remaining)
Last change occurred
2 years ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Small
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year remaining)
Learn more about BTS NQ Ltd
Contact
Update Details
Address
The Spectrum Benson Road
Birchwood
Warrington
WA3 7PQ
England
Address changed on
27 Nov 2023
(2 years ago)
Previous address was
Unit 3 Birchwood One Business Park Dewhurst Road Birchwood Warrington WA3 7GB England
Companies in WA3 7PQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Paul James Kirszanek
Director • Chartered Accountant • British • Lives in England • Born in Jun 1977
Fred Done
Director • British • Lives in England • Born in Mar 1943
Joanne Louise Whittaker
Director • British • Lives in England • Born in Aug 1977
Fred Done Property Trading Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Frankel Brow Limited
Joanne Louise Whittaker and Paul James Kirszanek are mutual people.
Active
Fred Done Property Trading Group Limited
Fred Done and Paul James Kirszanek are mutual people.
Active
FD Holdings Limited
Paul James Kirszanek and Fred Done are mutual people.
Active
Done Energy One Limited
Paul James Kirszanek and Fred Done are mutual people.
Active
Done Family Office Limited
Paul James Kirszanek and Fred Done are mutual people.
Active
Palsar Capital Holdings Limited
Paul James Kirszanek and Joanne Louise Whittaker are mutual people.
Active
Tote Credit Limited
Joanne Louise Whittaker is a mutual person.
Active
Tote Bookmakers Limited
Joanne Louise Whittaker is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 Jan 2025
Traded for
12 months
Cash in Bank
£1.26M
Increased by £5K (0%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£17.3M
Decreased by £2.27M (-12%)
Total Liabilities
-£35.77M
Increased by £3.22M (+10%)
Net Assets
-£18.47M
Decreased by £5.48M (+42%)
Debt Ratio (%)
207%
Increased by 40.39% (+24%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
28 Days Ago on 10 Nov 2025
Confirmation Submitted
1 Month Ago on 28 Oct 2025
Small Accounts Submitted
1 Month Ago on 16 Oct 2025
Confirmation Submitted
1 Year Ago on 27 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 15 Nov 2024
Simon Anthony Ismail Resigned
1 Year 2 Months Ago on 3 Oct 2024
Mr Simon Anthony Ismail Details Changed
1 Year 8 Months Ago on 1 Apr 2024
Joanne Elizabeth Ismail Resigned
1 Year 10 Months Ago on 1 Feb 2024
Mr Paul James Kirszanek Appointed
1 Year 10 Months Ago on 1 Feb 2024
Mrs Joanne Louise Whittaker Appointed
1 Year 10 Months Ago on 1 Feb 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Current accounting period extended from 31 January 2026 to 31 March 2026
Submitted on 10 Nov 2025
Confirmation statement made on 28 October 2025 with no updates
Submitted on 28 Oct 2025
Accounts for a small company made up to 31 January 2025
Submitted on 16 Oct 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 27 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
Submitted on 15 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
Submitted on 15 Nov 2024
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 15 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 15 Nov 2024
Termination of appointment of Simon Anthony Ismail as a director on 3 October 2024
Submitted on 3 Oct 2024
Director's details changed for Mr Simon Anthony Ismail on 1 April 2024
Submitted on 15 May 2024
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Repayment History
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