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BWP HOLDINGS LIMITED

Active Marlow

Activities of other holding companies n.e.c.

3 employees
Activities of other holding companies n.e.c.
B

BWP HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 8 Feb 2016 Active Marlow, United Kingdom 3 employees
Activities of other holding companies n.e.c.
Accounts Submitted 23 Sept 2025
Confirmation Statement Submitted 12 Feb 2025
Net assets £1.58M £1.72K 2024 year on year
Total assets £2.81M £10.11K 2024 year on year
Total Liabilities £1.24M £11.82K 2024 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Contact

Update Details

Registered Address

20-26 Spital Street Marlow SL7 1DB United Kingdom

Credit Report

Discover BWP HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2016–2024)

Cash in Bank

£9.46k

Increased by £9.40k (+15932%)

Net Assets

£1.58M

Decreased by £1.72k (-0%)

Total Liabilities

£1.24M

Increased by £11.82k (+1%)

Turnover

N/A

Employees

3

Debt Ratio

44%

See 10 Year Full Financials

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 5,494 Shares £54.94 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Oct 20245,494£54.94£0.01

Officers

Officers

2 active 4 resigned
Status
Natalie Mclean-reidDirectorBritishFrance508 Feb 2016Active
Richard Mark BeasleyDirectorBritishUnited Kingdom528 Feb 2016Active

Shareholders

Shareholders (12)

Twenty 20 Capital
0.0%
012 Feb 2025
Tim Davies
0.0%
012 Feb 2025
Simon Wilks
0.0%
012 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Bwp Topco Limited

United Kingdom

Active
Notified 29 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Louise Beasley

Ceased 29 Oct 2024

Ceased

Richard Mark Beasley

Ceased 29 Oct 2024

Ceased
See All Controllers

Group Structure

Group Structure

BWP TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
BWP HOLDINGS LIMITED Current Company
BWP GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
23 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(6 pages)
12 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-07 with updatesView(6 pages)
12 Nov 2024CapitalCapital Return Purchase Own SharesView(4 pages)
12 Nov 2024CapitalCapital Cancellation SharesView(6 pages)
12 Nov 2024CapitalCapital Return Purchase Own SharesView(4 pages)
23 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(6 pages)
12 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-07 with updates

View Document(6 pages)
12 Nov 2024 Capital

Capital Return Purchase Own Shares

View Document(4 pages)
12 Nov 2024 Capital

Capital Cancellation Shares

View Document(6 pages)
12 Nov 2024 Capital

Capital Return Purchase Own Shares

View Document(4 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 23 Sept 2025

Confirmation statement made on 2025-02-07 with updates

1 years ago on 12 Feb 2025

Capital Return Purchase Own Shares

1 years ago on 12 Nov 2024

Capital Cancellation Shares

1 years ago on 12 Nov 2024

Capital Return Purchase Own Shares

1 years ago on 12 Nov 2024