BSW SYSTEMS LIMITED

Active Llandow

Manufacture of metal structures and parts of structures

68 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Manufacture of metal structures and parts of structuresTreatment and coating of metals +2
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BSW SYSTEMS LIMITED

Manufacture of metal structures and parts of structures

Founded 5 Jun 1984 Active Llandow, United Kingdom 68 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Manufacture of metal structures and parts of structuresTreatment and coating of metalsGlazingEngineering design activities for industrial process and production

Previous Company Names

B.S.W. HOLDINGS LIMITED 5 Jun 1984 — 4 Mar 1994
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 18 Mar 2026 Next due 1 Apr 2027 10 months remaining
Net assets £815K £82K 2025 year on year
Total assets £6M £1M 2025 year on year
Total Liabilities £5M £984K 2025 year on year
Charges 7
2 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

Unit 60 Dyffryn Business Park Llantwit Major Road Llandow Cowbridge CF71 7GQ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BSW SYSTEMS LIMITED (01822112), an active property, infrastructure and construction company based in Llandow, United Kingdom. Incorporated 5 Jun 1984. Manufacture of metal structures and parts of structures. 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 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2014–2025)

Cash in Bank

N/A

Net Assets

£814.59k

Increased by £81.96k (+11%)

Total Liabilities

£5.42M

Increased by £983.87k (+22%)

Turnover

£9.36M

Employees

68

Increased by 5 (+8%)

Debt Ratio

87%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec 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

1 active 2 resigned
Status
Spence, Raymond KeithDirectorBritishUnited Arab Emirates71UnknownActive

Shareholders

Shareholders (2)

Bsw Holdings Limited
100.0%
Raymond Keith Spence
0.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bsw Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Raymond Keith Spence

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

BSW HOLDINGS LIMITED united kingdom
BSW SYSTEMS LIMITED Current Company

Charges

Charges

2 outstanding 5 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 61, Dyffryn Business Park, Llandow, Cowbridge (CF71 7PY) THE VALE OF GLAMORGAN
Leasehold-17 Apr 2008
Unit 61, Dyffryn Business Park, Llandow, Cowbridge (CF71 7PY)
Leasehold
Added 17 Apr 2008
District THE VALE OF GLAMORGAN

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
18 Mar 2026Confirmation StatementConfirmation statement made on 18 Mar 2026 with no updates
31 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
19 Mar 2025Confirmation StatementConfirmation statement made on 18 Mar 2025 with no updates
31 Mar 2024AccountsAnnual accounts made up to 30 Jun 2023
31 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

18 Mar 2026 Confirmation Statement

Confirmation statement made on 18 Mar 2026 with no updates

31 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

19 Mar 2025 Confirmation Statement

Confirmation statement made on 18 Mar 2025 with no updates

31 Mar 2024 Accounts

Annual accounts made up to 30 Jun 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 31 Mar 2026

Confirmation statement made on 18 Mar 2026 with no updates

1 months ago on 18 Mar 2026

Annual accounts made up to 30 Jun 2024

1 years ago on 31 Mar 2025

Confirmation statement made on 18 Mar 2025 with no updates

1 years ago on 19 Mar 2025

Annual accounts made up to 30 Jun 2023

2 years ago on 31 Mar 2024