BERKSHIRE WESTERN BAYSWATER LIMITED

Accounts Submitted 9 Sept 2025

Confirmation Statement Submitted 29 May 2025

Net assets £1.28M £1.47M 2023 year on year

Total assets £8.10M £3.25M 2023 year on year

Total Liabilities £6.82M £1.78M 2023 year on year

Charges 3

3 outstanding

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Contact & Details

Contact

Update Details

Registered Address

2 Babmaes Street London SW1Y 6HD United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

£288.32k

Increased by £10.12k (+4%)

Net Assets

£1.28M

Increased by £1.47M (+777%)

Total Liabilities

£6.82M

Increased by £1.78M (+35%)

Turnover

N/A

Employees

N/A

Debt Ratio

84%

Decreased by 20 (-19%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

4 active 2 resigned

Show resigned officers

						Status
Steven Richard Glancy	Director	British	England	61	12 Apr 2018	Active
William John Cane	Director	British	England	44	12 Apr 2018	Active
William John Cane	Secretary	Unknown	Unknown	—	12 Apr 2018	Active
William Karl David Laxton	Director	British	United Kingdom	42	12 Apr 2018	Active

Shareholders

Shareholders (1)


Berkshire Western Bayswater Holdings Limited	100.0%	1	Ordinary	16 Apr 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Berkshire Western Bayswater Holdings Limited

United Kingdom

Active

Notified 2 Oct 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Western Heritable (star) Limited

Ceased 12 Apr 2018

Ceased

See All Controllers

Group Structure

BERKSHIRE WESTERN BAYSWATER HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WESTERN HERITABLE (STAR) LIMITED united kingdom

BERKSHIRE WESTERN BAYSWATER LIMITED Current Company

Charges

3 outstanding

Documents

Company Filings

Date	Category	Description	Document
22 Sept 2025	Persons With Significant Control	Change to Berkshire Western Bayswater Holdings Limited as a person with significant control on 2018-10-02	View(2 pages)
22 Sept 2025	Persons With Significant Control	Cessation of Western Heritable (Star) Limited as a person with significant control on 2018-04-12	View(1 page)
9 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(10 pages)
29 May 2025	Confirmation Statement	Confirmation statement made on 2025-04-11 with no updates	View(3 pages)
24 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(10 pages)