BPOW LTD

Active Southampton

Other letting and operating of own or leased real estate

3 employees website.com
Other letting and operating of own or leased real estate
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BPOW LTD

Other letting and operating of own or leased real estate

Founded 18 Jun 2019 Active Southampton, United Kingdom 3 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 16 Oct 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 26 Apr 2026 Next due 8 May 2027 11 months remaining
Net assets £207K £6K 2024 year on year
Total assets £1M £44K 2024 year on year
Total Liabilities £1M £50K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Oceanic House Cracknore Hard Marchwood Southampton Hampshire SO40 4ZD United Kingdom

Full company profile for BPOW LTD (12055709), an active company based in Southampton, United Kingdom. Incorporated 18 Jun 2019. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£23.39k

Decreased by £22.01k (-48%)

Net Assets

£207.15k

Decreased by £6.27k (-3%)

Total Liabilities

£1.06M

Increased by £50.02k (+5%)

Turnover

N/A

Employees

3

Debt Ratio

84%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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
Status
Hutchinson, Harry JohnDirectorBritishUnited Kingdom4818 Jun 2019Active
Lawrence Edward SmithDirectorBritishEngland7018 Jun 2019Active
Philip John HutchinsonDirectorBritishGuernsey772 Sept 2019Active

Shareholders

Shareholders (2)

Lawrie Edward Smith
50.0%
Philip John Hutchinson
50.0%

Persons with Significant Control

Persons with Significant Control (5)

5 Active 1 Ceased

Lawrie Edward Smith

British

Active
Notified 18 Jun 2019
Residence United Kingdom
DOB February 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Wistaria Holdings Limited

British Channel Islands

Active
Notified 29 Oct 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Philip John Hutchinson

English

Active
Notified 20 Jun 2021
Residence Guernsey
DOB March 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Philip John Hutchinson

British

Active
Notified 20 Jun 2021
Residence Guernsey
DOB March 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Lawrence Edward Smith

British

Active
Notified 18 Jun 2019
Residence England
DOB February 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Philip John Hutchinson

Ceased 1 Jun 2021

Ceased

Group Structure

Group Structure

BPOW LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land at Marchwood Industrial Park, Normandy Way, Marchwood, Southampton NEW FOREST
Freehold-16 Jan 2020
land at Marchwood Industrial Park, Normandy Way, Marchwood, Southampton
Freehold
Added 16 Jan 2020
District NEW FOREST

Documents

Company Filings

DateCategoryDescriptionDocument
26 Apr 2026Confirmation StatementConfirmation statement made on 24 Apr 2026 with no updates
14 Jan 2026OfficersAppointment of Mr James Harry Smith as director on 13 Jan 2026
14 Jan 2026OfficersTermination of Philip John Hutchinson as director on 13 Jan 2026
14 Jan 2026Persons With Significant ControlCessation of Wistaria Holdings Limited as a person with significant control on 25 Jun 2025
25 Nov 2025OfficersTermination of Lawrence Edward Smith as director on 25 Nov 2025
26 Apr 2026 Confirmation Statement

Confirmation statement made on 24 Apr 2026 with no updates

14 Jan 2026 Officers

Appointment of Mr James Harry Smith as director on 13 Jan 2026

14 Jan 2026 Officers

Termination of Philip John Hutchinson as director on 13 Jan 2026

14 Jan 2026 Persons With Significant Control

Cessation of Wistaria Holdings Limited as a person with significant control on 25 Jun 2025

25 Nov 2025 Officers

Termination of Lawrence Edward Smith as director on 25 Nov 2025

Recent Activity

Latest Activity

Confirmation statement made on 24 Apr 2026 with no updates

1 months ago on 26 Apr 2026

Appointment of Mr James Harry Smith as director on 13 Jan 2026

4 months ago on 14 Jan 2026

Termination of Philip John Hutchinson as director on 13 Jan 2026

4 months ago on 14 Jan 2026

Cessation of Wistaria Holdings Limited as a person with significant control on 25 Jun 2025

4 months ago on 14 Jan 2026

Termination of Lawrence Edward Smith as director on 25 Nov 2025

6 months ago on 25 Nov 2025