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Btu Holdings Limited

Btu Holdings Limited is an active company incorporated on 16 November 2022 with the registered office located in Guildford, Surrey. Btu Holdings Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14488416
Private limited company
Age
2 years 11 months
Incorporated 16 November 2022
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 7 October 2025 (1 month ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Group
Next accounts for period 30 October 2025
Due by 30 July 2026 (8 months remaining)
Address
38 Weyside Road
Guildford
GU1 1JB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Jan 1968
Director • Chairman • British • Lives in UK • Born in Feb 1970
Director • British • Lives in England • Born in Dec 1970
Mr Andrew Leslie McCracken
PSC • British • Lives in England • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
B.T.U. (Supplies) Limited
Paul David Merritt, Paul William Bass, and 1 more are mutual people.
Active
Btu (Installation & Maintenance) Limited
Paul David Merritt, Paul William Bass, and 1 more are mutual people.
Active
Weyside Management Services Limited
Paul David Merritt and Paul William Bass are mutual people.
Active
Btu Group Limited
Paul William Bass and Andrew Leslie McCracken are mutual people.
Active
A F M Holdings Limited
Paul David Merritt is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£3.57M
Increased by £354K (+11%)
Turnover
£21.85M
Decreased by £725K (-3%)
Employees
124
Decreased by 1 (-1%)
Total Assets
£11.02M
Increased by £324K (+3%)
Total Liabilities
-£5.08M
Decreased by £27K (-1%)
Net Assets
£5.94M
Increased by £351K (+6%)
Debt Ratio (%)
46%
Decreased by 1.65% (-3%)
Latest Activity
Paul William Bass (PSC) Appointed
7 Days Ago on 31 Oct 2025
Andrew Leslie Mccracken (PSC) Appointed
7 Days Ago on 31 Oct 2025
Mr Andrew Leslie Mccracken Appointed
7 Days Ago on 31 Oct 2025
Paul David Merritt (PSC) Resigned
7 Days Ago on 31 Oct 2025
Mr Paul William Bass Appointed
7 Days Ago on 31 Oct 2025
Paul David Merritt Resigned
7 Days Ago on 31 Oct 2025
Confirmation Submitted
1 Month Ago on 7 Oct 2025
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Group Accounts Submitted
8 Months Ago on 10 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 30 Aug 2024
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Documents
Appointment of Mr Andrew Leslie Mccracken as a director on 31 October 2025
Submitted on 31 Oct 2025
Appointment of Mr Paul William Bass as a director on 31 October 2025
Submitted on 31 Oct 2025
Notification of Paul William Bass as a person with significant control on 31 October 2025
Submitted on 31 Oct 2025
Notification of Andrew Leslie Mccracken as a person with significant control on 31 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Paul David Merritt as a director on 31 October 2025
Submitted on 31 Oct 2025
Cessation of Paul David Merritt as a person with significant control on 31 October 2025
Submitted on 31 Oct 2025
Confirmation statement made on 7 October 2025 with updates
Submitted on 7 Oct 2025
Confirmation statement made on 9 August 2025 with no updates
Submitted on 27 Aug 2025
Group of companies' accounts made up to 31 October 2024
Submitted on 10 Mar 2025
Confirmation statement made on 9 August 2024 with no updates
Submitted on 30 Aug 2024
Repayment History
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