B.T.S. Group (Holdings) Limited
Overview
B.T.S. Group (Holdings) Limited's network
4 people5 organisationsExplore in 3Di3 listed on the board plus 1 company secretary. 5 organisations share a board member with this company.The large node is B.T.S. Group (Holdings) Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Aman Kumar Sharma | Director | 2017 | 9 yrs |
| Pawan Kumar Sharma | Director | 2017 | 9 yrs |
| Ashok Kumar Sharma | Director | 1994 | 32 yrs |
| Babita Sharma | Company secretary | 1994 | 32 yrs |
Recent news and events
From the public record
- 22 May 2026Confirmation statement made up to this dateCompanies House company file
- 30 September 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Ashok Kumar Sharma | Director | 1 January 1994 | 2 other current boards |
| Aman Kumar Sharma | Director | 7 July 2017 | 3 other current boards |
| Pawan Kumar Sharma | Director | 7 July 2017 | 3 other current boards |
| Babita Sharma | Company secretary | 1 January 1994 | 2 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
2 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Kesh Bala Sharma | Company secretary | Not recorded | 9 June 1995 |
| Jagdish Kumar Sharma | Director | Not recorded | 2 January 1994 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.3 directors on the board
- Aman Kumar Sharma Director · appointed 2017
- Pawan Kumar Sharma Director · appointed 2017
- Ashok Kumar Sharma Director · appointed 1994
Directors past 6 years
- Aman Kumar Sharma Director · appointed 2017
- Pawan Kumar Sharma Director · appointed 2017
- Ashok Kumar Sharma Director · appointed 1994
First-time vs portfolio directors
Portfolio (3)
- Aman Kumar Sharma Director · appointed 2017
- Pawan Kumar Sharma Director · appointed 2017
- Ashok Kumar Sharma Director · appointed 1994
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is B.T.S. Group (Holdings) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
7 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 30 September 2025 | FRS102 | Not reported | Not reported | £2.80m | £3.90m | £64.20k | 2 |
| 30 September 2024 | FRS102 | Not reported | Not reported | £2.85m | £4.00m | £96.44k | 2 |
| 30 September 2023 | FRS102 | Not reported | Not reported | £2.86m | £4.01m | £83.14k | 2 |
| 30 September 2022 | FRS102 | Not reported | Not reported | £2.87m | £4.11m | £118.57k | 2 |
| 30 September 2021 | FRS102 | Not reported | Not reported | £2.99m | £4.20m | £185.68k | 4 |
| 30 September 2020 | FRS102 | Not reported | Not reported | £3.01m | £4.28m | £852.07k | 4 |
| 30 September 2019 | FRS102 | Not reported | Not reported | £1.45m | £1.49m | £14.98k | 2 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 30 September 2025
- Next accounts due
- 30 June 2027 Not yet due
- Confirmation statement last made up to
- 22 May 2026
- Next confirmation statement due
- 5 June 2027 Not yet due
- Charges (secured loans)
- 3 charges registered, 2 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 02027100
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 11 June 1986
- Registered office
- Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW
- Nature of business (SIC)
- 68209 Other letting and operating of own or leased real estate
- 70100 Activities of head offices
- Previous name
- B.T.S. Knitwear LimitedUntil 29 October 2015
- Group companies
- 2 in this ownership group See the group structure →
- Latest accounts
- 30 September 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 30 September 2025
- Next accounts due
- 30 June 2027 Not yet due
- Confirmation statement last made up to
- 22 May 2026
- Next confirmation statement due
- 5 June 2027 Not yet due
- Charges (secured loans)
- 3 charges registered, 2 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
549iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 549 companies, so it is likely an accountant, company formation agent or serviced office.
- Motors (Coalville) Limited
- J. Richardson & Sons Limited
- D.A.W. Finance Co. Limited
- J.F.Hodgett & Co.Limited
- Bob Hargreaves Limited
- A.J. Specialist Welding Services Limited
- Ecton Estates Company Limited
- Practical Car and Van Rental (Leicester) Limited
- Rakbest Limited
- Dimension Development Limited
- Trafalgar Scientific Limited
- MSF Welland Valley Feeds Limited
- Bedford Builders (Leicester) Limited
- Arribatec UK Ltd
- Approved Services (Midlands) Limited
- Cite DMS Limited
- Signfab (UK) Limited
- C & E International Plant Limited
- Revolve Cars Limited
Showing 19 of 548 other companies. 549 of the 549 are active.Show moreShow fewerShow all 548 →
Same sector and place
774iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.774 other active companies have the same main business code (68209 Other letting and operating of own or leased real estate) and a registered office in the LE1 postcode district.
- HK (Leic) Ltd
- RAV Holdings Ltd
- ZDI Properties Limited
- SJ Mach Property Limited
- JAR Properties Ltd
- Sangha Assets Ltd
Showing 6 of 774Show moreShow fewerShow all 774 →
Recent news and events
From the public record
- 22 May 2026Confirmation statement made up to this dateCompanies House company file
- 30 September 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
2 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mrs Babita SharmaPerson · British |
| 6 April 2016 | 26 February 2020 |
| Mr Ashok Kumar SharmaPerson · British |
| 6 April 2016 | 26 February 2020 |
0 current controllers and 2 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| BTS Clothing Limited | 75-100% shares, 75-100% votes | 9 January 2020 | Current |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.