CompanyTrack
B

BW SIPP LLP

Active London
0 employees
B

BW SIPP LLP

Founded 15 Sept 2006 Active London, England 0 employees
Accounts Submitted 27 Oct 2025
Confirmation Statement Submitted 2 Oct 2025
Net assets £6.79M £3.59M 2024 year on year
Total assets £7.42M £881.24K 2024 year on year
Total Liabilities £636.03K £2.71M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

2 London Wall Place London EC2Y 5AU England

Credit Report

Discover BW SIPP LLP'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 (2014–2024)

Cash in Bank

£3.69M

Decreased by £578.31k (-14%)

Net Assets

£6.79M

Increased by £3.59M (+112%)

Total Liabilities

£636.03k

Decreased by £2.71M (-81%)

Turnover

£9.34M

Increased by £1.45M (+18%)

Employees

N/A

Debt Ratio

9%

Decreased by 42 (-82%)

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

2 active 14 resigned
Status
Barnett Waddingham LlpCorporate-llp-designated-memberUnknownUnknown15 Sept 2006Active
Howden Uk&i Jersey LimitedCorporate-llp-designated-memberUnited KingdomUnknown4 Jul 2025Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased

Barnett Waddingham Llp

United Kingdom

Active
Notified 27 Jul 2020
Nature of Control
  • Voting Rights 75 To 100 Percent Limited Liability Partnership
  • Voting Rights 75 To 100 Percent As Firm Limited Liability Partnership
  • Significant Influence Or Control As Trust Limited Liability Partnership
  • Significant Influence Or Control As Firm Limited Liability Partnership
  • Right To Appoint And Remove Members Limited Liability Partnership

Paul Richard Hamilton

Ceased 6 Apr 2016

Ceased

Julia Mary Bassett

Ceased 6 Apr 2016

Ceased

Mark Andrew Jonathan Howard

Ceased 6 Apr 2016

Ceased

Zoe Frances Smith

Ceased 6 Apr 2016

Ceased

Andrew David Roberts

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

BARNETT WADDINGHAM LLP united kingdom significant influence or control limited liability partnership
HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN BROKING GROUP LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BW SIPP LLP Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025AccountsAnnual accounts made up to 2025-05-31View(18 pages)
2 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with no updatesView(3 pages)
15 Jul 2025OfficersAppointment of Howden Uk&I Jersey Limited as director on 2025-07-04View(2 pages)
30 Apr 2025OfficersTermination of Sarah Anne Brown as director on 2025-04-03View(1 page)
30 Apr 2025OfficersTermination of Alexander Michael Pocock as director on 2025-04-03View(1 page)
27 Oct 2025 Accounts

Annual accounts made up to 2025-05-31

2 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with no updates

15 Jul 2025 Officers

Appointment of Howden Uk&I Jersey Limited as director on 2025-07-04

30 Apr 2025 Officers

Termination of Sarah Anne Brown as director on 2025-04-03

30 Apr 2025 Officers

Termination of Alexander Michael Pocock as director on 2025-04-03

Recent Activity

Latest Activity

Annual accounts made up to 2025-05-31

3 months ago on 27 Oct 2025

Confirmation statement made on 2025-09-30 with no updates

4 months ago on 2 Oct 2025

Appointment of Howden Uk&I Jersey Limited as director on 2025-07-04

7 months ago on 15 Jul 2025

Termination of Sarah Anne Brown as director on 2025-04-03

9 months ago on 30 Apr 2025

Termination of Alexander Michael Pocock as director on 2025-04-03

9 months ago on 30 Apr 2025