B.A.T.S. (HOLDINGS) LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
B

B.A.T.S. (HOLDINGS) LIMITED

Non-trading company

Founded 26 Oct 1981 Active London, England 0 employees website.com
Non-trading company
Accounts Submitted 24 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 8 Jan 2026 Next due 28 Oct 2026 4 months remaining
Net assets £10K £0 2024 year on year
Total assets £13K £0 2024 year on year
Total Liabilities £3K £0 2024 year on year
Charges 15
1 outstanding 14 satisfied

Contact & Details

Contact

Registered Address

15 Theed Street London SE1 8ST England

Full company profile for B.A.T.S. (HOLDINGS) LIMITED (01593294), an active company based in London, England. Incorporated 26 Oct 1981. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£10.18k

Total Liabilities

£3.10k

Turnover

N/A

Employees

N/A

Debt Ratio

23%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Paul Joseph SeatonSecretaryBritishUnknown1 Aug 1996Active
Paul Joseph SeatonDirectorBritishUnited Kingdom6230 Dec 1991Active

Shareholders

Shareholders (2)

Paul Joseph Seaton
75.0%
Spencer Brian Seaton
25.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Passion Property Holdings Limited

Unknown

Active
Notified 24 Nov 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Spencer Brian Seaton

British

Active
Notified 30 Jun 2016
Residence England
DOB April 1962
Nature of Control
  • Significant Influence Or Control,significant Influence Or Control As Firm

Paul Joseph Seaton

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

B.A.T.S. (HOLDINGS) LIMITED Current Company

Charges

Charges

1 outstanding 14 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jan 2026Confirmation StatementConfirmation statement made on 14 Oct 2025 with no updates
5 Jan 2026MortgageMortgage Satisfy Charge Full
24 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
11 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
26 Nov 2025OfficersTermination of Spencer Brian Seaton as director on 25 Nov 2025
8 Jan 2026 Confirmation Statement

Confirmation statement made on 14 Oct 2025 with no updates

5 Jan 2026 Mortgage

Mortgage Satisfy Charge Full

24 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

11 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

26 Nov 2025 Officers

Termination of Spencer Brian Seaton as director on 25 Nov 2025

Recent Activity

Latest Activity

Confirmation statement made on 14 Oct 2025 with no updates

4 months ago on 8 Jan 2026

Mortgage Satisfy Charge Full

5 months ago on 5 Jan 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 24 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 11 Dec 2025

Termination of Spencer Brian Seaton as director on 25 Nov 2025

6 months ago on 26 Nov 2025