CompanyTrack
B

BCL GWYNT LIMITED

Active London

Construction of other civil engineering projects n.e.c.

2 employees
Construction of other civil engineering projects n.e.c.Electrical installation
B

BCL GWYNT LIMITED

Construction of other civil engineering projects n.e.c.

Founded 12 Sept 2011 Active London, England 2 employees
Construction of other civil engineering projects n.e.c.Electrical installation
Accounts Submitted 20 Sept 2025
Confirmation Statement Submitted 30 Apr 2025
Net assets £1.32M £787.38K 2024 year on year
Total assets £5.27M £359.13K 2024 year on year
Total Liabilities £3.95M £1.15M 2024 year on year
Charges 8
1 outstanding 7 satisfied

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Contact & Details

Registered Address

C/O Wilder Coe Ltd 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL England

Credit Report

Discover BCL GWYNT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£438.71k

Increased by £7.37k (+2%)

Net Assets

£1.32M

Increased by £787.38k (+147%)

Total Liabilities

£3.95M

Decreased by £1.15M (-23%)

Turnover

N/A

Employees

2

Debt Ratio

75%

Decreased by 15 (-17%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 889 Shares £193k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 May 2017889£193k£217.52

Officers

Officers

2 active 15 resigned
Status
Charmaine Nga Mun ChinDirectorMalaysianEngland356 Sept 2021Active
Fadzlan RosliDirectorMalaysianUnited Kingdom446 Sept 2021Active

Shareholders

Shareholders (6)

Peter Dennis Hill
0.0%
025 Sept 2017
Nicholas Mark Cooke
0.0%
025 Sept 2017
Kelvin John Ruck
0.0%
025 Sept 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Bluemerang Capital Limited

United Kingdom

Active
Notified 25 May 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Kelvin John Ruck

Ceased 25 May 2017

Ceased

Gary Alvin Gay

Ceased 25 May 2017

Ceased

Group Structure

Group Structure

BLUEMERANG CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TENAGA WIND VENTURES UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VANTAGE RE LTD. united kingdom
BCL GWYNT LIMITED Current Company

Charges

Charges

1 outstanding 7 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025OfficersChange to director Mr Fadzlan Rosli on 2025-12-04View(2 pages)
20 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
20 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(12 pages)
20 Sept 2025AccountsAnnual accounts filedView(55 pages)
20 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
5 Dec 2025 Officers

Change to director Mr Fadzlan Rosli on 2025-12-04

20 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

20 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

20 Sept 2025 Accounts

Annual accounts filed

20 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Change to director Mr Fadzlan Rosli on 2025-12-04

2 months ago on 5 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 20 Sept 2025

Annual accounts made up to 2024-12-31

4 months ago on 20 Sept 2025

Annual accounts filed

4 months ago on 20 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 20 Sept 2025