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BF1 Solutions Limited
BF1 Solutions Limited is an active company incorporated on 23 May 2018 with the registered office located in Diss, Norfolk. BF1 Solutions Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11377708
Private limited company
Age
7 years
Incorporated
23 May 2018
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
5 July 2025
(2 months ago)
Next confirmation dated
5 July 2026
Due by
19 July 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Group
Next accounts for period
31 January 2026
Due by
31 October 2026
(1 year 1 month remaining)
Learn more about BF1 Solutions Limited
Contact
Address
Technical Centre
Owen Road
Diss
Norfolk
IP22 4ER
United Kingdom
Same address since
incorporation
Companies in IP22 4ER
Telephone
01379 454561
Email
Unreported
Website
Bf1systems.com
See All Contacts
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Mr James Ravi Shingleton
Director • Business Development Director • British • Lives in England • Born in Mar 1982
Timothy John Statham
Director • Finance Director • British • Lives in England • Born in Apr 1971
Mr James Charles Welham
Director • Finance Director • British • Lives in UK • Born in May 1980
James Archer
Director • Accountant • British • Lives in England • Born in Jul 1990
Adam David Robson
Director • Chairman • British • Lives in England • Born in Jul 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bf1systems Limited
Mr James Charles Welham, Mr James Ravi Shingleton, and 1 more are mutual people.
Active
BF1 Technologies Limited
Mr James Charles Welham, Mr James Ravi Shingleton, and 1 more are mutual people.
Active
BF1 Motorsport Holdings Limited
Mr James Charles Welham and Timothy John Statham are mutual people.
Active
Bf1electronics Limited
Mr James Charles Welham and Timothy John Statham are mutual people.
Active
Art-Line Limited
James Archer is a mutual person.
Active
Anstey Horne & Co. Limited
James Archer is a mutual person.
Active
Ka Sensors Ltd
Timothy John Statham is a mutual person.
Active
Techspert.Io Ltd
James Archer is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 Jan 2025
Traded for
12 months
Cash in Bank
£2.01M
Increased by £189K (+10%)
Turnover
£20.97M
Increased by £122K (+1%)
Employees
183
Increased by 4 (+2%)
Total Assets
£10.19M
Decreased by £90K (-1%)
Total Liabilities
-£4.59M
Decreased by £1.6M (-26%)
Net Assets
£5.6M
Increased by £1.51M (+37%)
Debt Ratio (%)
45%
Decreased by 15.2% (-25%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 29 Jul 2025
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Timothy John Statham Resigned
2 Months Ago on 27 Jun 2025
Shares Cancelled
9 Months Ago on 19 Nov 2024
Own Shares Purchased
9 Months Ago on 19 Nov 2024
Shares Cancelled
1 Year 1 Month Ago on 5 Aug 2024
Group Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Own Shares Purchased
1 Year 1 Month Ago on 26 Jul 2024
Mr Timothy John Statham Appointed
1 Year 5 Months Ago on 5 Apr 2024
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 January 2025
Submitted on 29 Jul 2025
Confirmation statement made on 5 July 2025 with updates
Submitted on 14 Jul 2025
Termination of appointment of Timothy John Statham as a director on 27 June 2025
Submitted on 30 Jun 2025
Purchase of own shares.
Submitted on 19 Nov 2024
Cancellation of shares. Statement of capital on 31 July 2024
Submitted on 19 Nov 2024
Group of companies' accounts made up to 31 January 2024
Submitted on 5 Aug 2024
Cancellation of shares. Statement of capital on 12 January 2024
Submitted on 5 Aug 2024
Purchase of own shares.
Submitted on 26 Jul 2024
Confirmation statement made on 5 July 2024 with updates
Submitted on 26 Jul 2024
Appointment of Mr Timothy John Statham as a director on 5 April 2024
Submitted on 10 Jun 2024
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Repayment History
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