B & W GROUP LTD
B & W GROUP LTD
Previous Company Names
Contact & Details
Contact
Registered Address
Dale Road Worthing West Sussex BN11 2BH
Full company profile for B & W GROUP LTD (00880499), an active lifestyle and entertainment company based in West Sussex, United Kingdom. Incorporated 1 Jun 1966. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2022–2024)
Cash in Bank
£2.20M
Net Assets
£65.60M
Total Liabilities
£85.76M
Turnover
£143.10M
Employees
327
Debt Ratio
57%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
Investors (2)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 2 | May 2016 | Acquisition |
| Investor 1 | Oct 2020 | Acquisition |
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Lee David Andrew Courtney-wheatley | Director | British | United Kingdom | 1 Aug 2022 | Active |
See all 40 officers
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Persons with Significant Control
Persons with Significant Control (1)
Masimo Corporation
Unknown
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
B&w Acquisition Ltd
Ceased 9 Oct 2020
Eva Automation Inc
Ceased 3 May 2016
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
B & W Group Ltd, Meadow Road, Worthing (BN11 2RX) WORTHING | Leasehold | - | 17 Aug 2023 |
Ground Floor Premises, 144a Clerkenwell Road, London (EC1R 5DF) CAMDEN | Leasehold | - | 21 Nov 2008 |
Land and buildings on the north east side of Thesiger Road, Worthing WORTHING | Freehold | - | 20 Feb 2007 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Mar 2026 | Officers | Termination of Paul Kano Hataishi as director on 23 Sept 2025 | |
| 17 Mar 2026 | Officers | Appointment of Mr Mark Hartje as director on 19 Jan 2026 | |
| 23 Oct 2025 | Persons With Significant Control | Change to Masimo Corporation as a person with significant control on 22 Sept 2025 | |
| 19 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 8 Jul 2025 | Confirmation Statement | Confirmation statement made on 17 Jun 2025 with updates |
Termination of Paul Kano Hataishi as director on 23 Sept 2025
Appointment of Mr Mark Hartje as director on 19 Jan 2026
Change to Masimo Corporation as a person with significant control on 22 Sept 2025
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 17 Jun 2025 with updates
Recent Activity
Latest Activity
Termination of Paul Kano Hataishi as director on 23 Sept 2025
2 months ago on 17 Mar 2026
Appointment of Mr Mark Hartje as director on 19 Jan 2026
2 months ago on 17 Mar 2026
Change to Masimo Corporation as a person with significant control on 22 Sept 2025
7 months ago on 23 Oct 2025
Annual accounts made up to 31 Dec 2024
8 months ago on 19 Sept 2025
Confirmation statement made on 17 Jun 2025 with updates
11 months ago on 8 Jul 2025