B W Manufacturing Limited (04461210)

Company details

Type: Private Limited Company
Incorporated: 2002-06-14
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-01-31 · FULL
Next accounts due: 2026-10-31 in 141 days
Confirmation statement: last made up 2025-06-14 · next due 2026-06-28

View full filing history at Companies House →

Registered office

Lancaster Road
Carnaby
Bridlington
Yorkshire
Yo15 3qy

Financial health

Derived from the filed accounts to Jan 2025. Figures only — not advice.

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Based on this company's latest filed accounts (to Jan 2025) · Full accounts — profit & loss and balance sheet.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Jan 2025) · Full accounts — profit & loss and balance sheet.

Year ending	Jan 2025	Jan 2024	Jan 2023	Jan 2022	Jan 2021
Profit & loss
Turnover	£0	£0	£0	£0	£0
Operating profit	£0	£0	£0	£0	£0
Profit before tax	£4,500,000 ↓42.5%	£7,820,530 ↑8.3%	£7,218,030 ↑36.7%	£5,278,400 ↑1780.8%	£280,640
Profit / loss	£4,500,000 ↓42.5%	£7,820,530 ↑8.3%	£7,218,030 ↑36.7%	£5,278,400 ↑1780.8%	£280,640
Balance sheet
Debtors	—	£0 ↓100.0%	£6,964,804	—	—
Net current assets	£-35,196 →0.0%	£-35,196 →0.0%	£-35,196 →0.0%	£-35,196 →0.0%	£-35,196
Equity	£5,743,557 →0.0%	£5,743,557 →0.0%	£5,743,557 →0.0%	£5,743,557 →0.0%	£5,743,557
Other
Average employees	0	0	0	0	0
Dividends paid	£4,500,000 ↓42.5%	£7,820,530 ↑8.3%	£7,218,030 ↑36.7%	£5,278,400 ↑1780.8%	£280,640

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

24330 · Cold forming or folding 25110 · Manufacture of metal structures and parts of structures 25990 · Manufacture of other fabricated metal products n.e.c.

Officers (15)

Petch, Jamie · Director appointed 2026-01-30
Watson, Kevin · Director appointed 2026-01-30
Reiss, Graham · Director appointed 2026-01-30
Smith, Stephen Paul · Director appointed 2019-09-17
Smith, Daniel Robert · Director appointed 2016-11-02
Smith, Daniel Robert · Secretary appointed 2016-11-02
Rounding, Gareth · Director appointed 2016-11-02 resigned 2023-04-30
Pilling, Neil · Director appointed 2016-11-02 resigned 2022-08-31
Smith, David John · Director appointed 2002-06-24 resigned 2016-11-02
Pugh, Michael Guy De'caux · Director appointed 2002-06-24 resigned 2016-11-02
Brough, Trevor · Director appointed 2002-06-24 resigned 2007-08-24
Cavill, Edmund, Mr. · Director appointed 2002-09-13 resigned 2004-12-14
Cavill, Timothy · Director appointed 2002-09-13 resigned 2004-12-14
Waterlow Nominees Limited · Corporate Nominee Director appointed 2002-06-14 resigned 2002-06-24
Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 2002-06-14 resigned 2002-06-24

People with significant control (5)

Mr Daniel Robert Smith Ceased 2019-09-16

Individual Psc · British · resident in England · born 6/1987 · notified 2019-09-16

Voting rights 25 to 50 percent
Mr Stephen Paul Smith Ceased 2019-09-16

Individual Psc · British · resident in England · born 3/1985 · notified 2019-09-16

Voting rights 25 to 50 percent
Mr Neil Pilling Ceased 2019-09-16

Individual Psc · British · resident in England · born 7/1965 · notified 2016-11-02

Ownership of shares 25 to 50 percent
Mr Gareth Rounding Ceased 2019-09-16

Individual Psc · British · resident in England · born 4/1969 · notified 2016-11-02

Ownership of shares 25 to 50 percent
B.w. Industries (Holdings) Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (2)

1 outstanding · 1 satisfied

Trust debenture Satisfied

Held by Brian Willis and Kathleen Willis

Created 2002-08-09 · satisfied 2007-09-15

A floating charge all its undertaking and all its property, assets and rights whatsoever and wheresoever both present and future.
Debenture Outstanding

Held by Hsbc Bank PLC

Created 2002-08-09

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

2026-02-24 Appointment of director AP01 Officers
2026-02-24 Appointment of director AP01 Officers
2026-02-23 Appointment of director AP01 Officers
2026-02-05 Cessation of a person with significant control PSC07 PSC
2026-02-05 Cessation of a person with significant control PSC07 PSC
2026-02-05 Notification of a person with significant control PSC02 PSC
2025-10-24 Full accounts AA Accounts
2025-07-08 Confirmation statement (no updates) CS01 Confirmation statement
2024-10-22 Full accounts AA Accounts
2024-06-26 Confirmation statement (no updates) CS01 Confirmation statement
2023-10-31 Full accounts AA Accounts
2023-06-14 Confirmation statement (no updates) CS01 Confirmation statement
2023-06-14 Termination director company with name termination date TM01 Officers
2022-10-10 Full accounts AA Accounts
2022-09-02 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.