CompanyTrack
B

BWP ISSUER PLC

Active Bristol

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
B

BWP ISSUER PLC

Other business support service activities n.e.c.

Founded 10 Jan 2018 Active Bristol, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 5 Aug 2025
Confirmation Statement Submitted 7 May 2025
Net assets £50.00K £0.00 2024 year on year
Total assets £100.04M £11.36M 2024 year on year
Total Liabilities £99.99M £11.36M 2024 year on year
Charges 2
2 outstanding

AI Analysis

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Contact & Details

Registered Address

Third Floor, Broad Quay House Prince Street Bristol BS1 4DJ

Credit Report

Discover BWP ISSUER PLC'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 (2018–2024)

Cash in Bank

N/A

Net Assets

£50.00k

Total Liabilities

£99.99M

Decreased by £11.36M (-10%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

3 active 4 resigned
Status
Alan Campbell RitchieDirectorBritishUnited Kingdom5810 Jan 2018Active
Neil RaeDirectorBritishUnited Kingdom5410 Jan 2018Active
Semperian Secretariat Services LimitedCorporate-secretaryUnited KingdomUnknown10 Jan 2018Active

Shareholders

Shareholders (1)

Bwp Services (holdings No. 2) Limited
100.0%
50,0004 Dec 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Bwp Services (holdings No 2) Limited

United Kingdom

Active
Notified 10 Jan 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Bwp Services (holdings No. 2) Limited

United Kingdom

Active
Notified 10 Jan 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BWP SERVICES (HOLDINGS NO 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BWP SERVICES (HOLDINGS NO 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BWP SERVICES (HOLDINGS NO 3) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SEMPERIAN INFRASTRUCTURE PORTFOLIO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BWP ISSUER PLC Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025OfficersTermination of Ian Richard Gethin as director on 2025-10-01View(1 page)
2 Sept 2025OfficersTermination of Christopher John Blundell as director on 2025-08-29View(1 page)
5 Aug 2025AccountsAnnual accounts made up to 2025-03-31View(26 pages)
25 Jul 2025OfficersChange to director Mr Ian Richard Gethin on 2025-07-25View(2 pages)
7 May 2025Confirmation StatementConfirmation statement made on 2025-05-07 with no updatesView(3 pages)
6 Oct 2025 Officers

Termination of Ian Richard Gethin as director on 2025-10-01

2 Sept 2025 Officers

Termination of Christopher John Blundell as director on 2025-08-29

5 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

25 Jul 2025 Officers

Change to director Mr Ian Richard Gethin on 2025-07-25

7 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-07 with no updates

Recent Activity

Latest Activity

Termination of Ian Richard Gethin as director on 2025-10-01

4 months ago on 6 Oct 2025

Termination of Christopher John Blundell as director on 2025-08-29

5 months ago on 2 Sept 2025

Annual accounts made up to 2025-03-31

6 months ago on 5 Aug 2025

Change to director Mr Ian Richard Gethin on 2025-07-25

6 months ago on 25 Jul 2025

Confirmation statement made on 2025-05-07 with no updates

9 months ago on 7 May 2025