BWA (HOLDINGS) LIMITED

Active United Kingdom

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.
B

BWA (HOLDINGS) LIMITED

Activities of other holding companies n.e.c.

Founded 4 Aug 2011 Active United Kingdom 1 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

LEMAC NO 4 LIMITED 4 Aug 2011 — 13 Dec 2011
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 1 month overdue
Confirmation Submitted 10 Sept 2025 Next due 18 Aug 2026 3 months remaining
Net assets £4M £351K 2024 year on year
Total assets £4M £351K 2024 year on year
Total Liabilities £0 £650 2024 year on year
Charges 8
1 outstanding 7 satisfied

Contact & Details

Contact

Full company profile for BWA (HOLDINGS) LIMITED (SC404782), an active company based in United Kingdom. Incorporated 4 Aug 2011. Activities of other holding companies n.e.c.. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£3.51M

Decreased by £350.85k (-9%)

Total Liabilities

N/A

Decreased by £650.00 (-100%)

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Bwa Nexus Limited
76.7%
156,104
Bwa Nexus Limited
23.3%
47,370

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Bwa Nexus Ltd

United Kingdom

Active
Notified 18 Apr 2023
Nature of Control
  • Voting Rights 75 To 100 Percent

Brent Richard Maas

Ceased 18 Apr 2023

Ceased

Richard Francis Simons

Ceased 1 Sept 2022

Ceased

Group Structure

Group Structure

BWA NEXUS LIMITED united kingdom
BWA (HOLDINGS) LIMITED Current Company
TEGCO LIMITED united kingdom
ITECH (TROON) LTD. united kingdom

Charges

Charges

1 outstanding 7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
10 Sept 2025Confirmation StatementConfirmation statement made on 4 Aug 2025 with no updates
7 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
10 Oct 2024Confirmation StatementConfirmation statement made on 4 Aug 2024 with updates
28 Jun 2024AccountsAnnual accounts made up to 30 Jun 2023
31 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

10 Sept 2025 Confirmation Statement

Confirmation statement made on 4 Aug 2025 with no updates

7 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

10 Oct 2024 Confirmation Statement

Confirmation statement made on 4 Aug 2024 with updates

28 Jun 2024 Accounts

Annual accounts made up to 30 Jun 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

4 weeks ago on 31 Mar 2026

Confirmation statement made on 4 Aug 2025 with no updates

7 months ago on 10 Sept 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 7 Mar 2025

Confirmation statement made on 4 Aug 2024 with updates

1 years ago on 10 Oct 2024

Annual accounts made up to 30 Jun 2023

1 years ago on 28 Jun 2024