BERKSHIRE WESTERN BAYSWATER HOLDINGS LIMITED

Accounts Submitted 5 Sept 2025

Confirmation Statement Submitted 4 Nov 2025

Net assets £33.00K £0.00 2023 year on year

Total assets £3.87M £614.00K 2023 year on year

Total Liabilities £3.84M £614.00K 2023 year on year

Charges 1

1 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 (2021–2023)

Cash in Bank

N/A

Net Assets

£33.00k

Total Liabilities

£3.84M

Increased by £614.00k (+19%)

Turnover

N/A

Employees

N/A

Debt Ratio

99%

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	2 Oct 2018	Active
William John Cane	Director	British	England	44	2 Oct 2018	Active
William John Cane	Secretary	Unknown	Unknown	—	2 Oct 2018	Active
William Karl David Laxton	Director	British	United Kingdom	42	2 Oct 2018	Active

Shareholders

Shareholders (4)


Western Heritable (star) Limited	72.3%	899	Ordinary	5 Nov 2024
William Laxton	5.9%	74	Ordinary	5 Nov 2024
William Cane	1.8%	22	Ordinary	5 Nov 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Western Heritable (star) Limited

United Kingdom

Active

Notified 2 Oct 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

WESTERN HERITABLE (STAR) LIMITED united kingdom

BERKSHIRE WESTERN BAYSWATER HOLDINGS LIMITED Current Company

BERKSHIRE WESTERN BAYSWATER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
4 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-09-22 with no updates	View(3 pages)
5 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(7 pages)
5 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-10-01 with updates	View(4 pages)
24 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(6 pages)
16 Oct 2023	Confirmation Statement	Confirmation statement made on 2023-10-01 with no updates	View(3 pages)