Bwa Nexus Limited (SC205639)

Company details

Type: Private Limited Company
Incorporated: 2000-03-24
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-06-30 · FULL
Next accounts due: 2027-03-31 in 285 days
Confirmation statement: last made up 2025-11-27 · next due 2026-12-11

View full filing history at Companies House →

Registered office

3 Riverside Way
Riverside Business Park
Irvine
Ayrshire
Ka11 5dj

Financial health

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

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

Year ending	Jun 2025	Jun 2024	Jun 2023	Jun 2022	Jun 2021
Profit & loss
Profit before tax	£20,100	£-85,801 ↑93.0%	£-1,219,811 ↑60.5%	£-3,090,050 ↓478235.9%	£-646
Profit / loss	£20,100	£-85,801 ↑93.0%	£-1,219,811 ↑60.5%	£-3,090,050 ↓478235.9%	£-646
Balance sheet
Current assets	—	—	£85,801 ↓1.8%	£87,361 ↓97.3%	£3,177,411
Cash	—	£0 ↓100.0%	£301 ↓99.7%	£87,361 →0.0%	£87,411
Debtors	—	£0 ↓100.0%	£85,500	£0 ↓100.0%	£3,090,000
Net current assets	—	£0 ↓100.0%	£85,801 ↓1.1%	£86,760 ↓97.3%	£3,176,810
Equity	£3,864,008 →0.0%	£3,864,008 ↓2.2%	£3,949,809 ↓23.6%	£5,169,620 ↓37.4%	£8,259,670
Other
Average employees	3 ↑200.0%	1 →0.0%	1 ↓50.0%	2 →0.0%	2
Dividends paid	£20,100	—	—	—	—

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)

42990 · Construction of other civil engineering projects n.e.c.

Officers (28)

Florence, Gavin · Director appointed 2024-11-04
Armour, David John · Director appointed 2024-11-04
Welsh, Martin James · Director appointed 2023-04-18
Maas, Brent Richard · Director appointed 2022-09-01 resigned 2023-04-18
Bennett, Peter Kenway · Director appointed 2020-06-03 resigned 2023-04-18
Simons, Richard Francis · Director appointed 2015-06-12 resigned 2022-08-31
Ratneser, Rajiv Virendra · Director appointed 2016-12-15 resigned 2020-06-03
Dockray, Thomas John · Director appointed 2014-12-08 resigned 2016-12-15
Harfield, Susan · Secretary appointed 2014-08-11 resigned 2016-05-02
Maas, Brent Richard · Director appointed 2015-04-23 resigned 2015-06-12
Siford, Neil Edward · Director appointed 2010-05-26 resigned 2015-04-23
Bowtell, Gary Norman · Director appointed 2014-08-11 resigned 2014-12-08
Ratneser, Rajiv Virendra · Secretary appointed 2013-03-15 resigned 2014-08-11
Gallagher, Kevin Thomas · Director appointed 2011-11-03 resigned 2014-08-11
Goodwin, Mark Steven · Director appointed 2012-03-12 resigned 2014-08-04
Boyle, William James · Director appointed 2009-10-13 resigned 2012-02-07
Smith, John · Director appointed 2009-10-13 resigned 2011-11-02
Whitehand, John Colin · Director appointed 2009-01-08 resigned 2010-05-28
Walsh, Andrew John · Director appointed 2007-06-06 resigned 2009-09-04
Douglass, Christopher William · Director appointed 2007-01-31 resigned 2009-01-08
Gammon, John Robert · Secretary appointed 2004-03-22 resigned 2007-06-06
Rogers, Stephen · Director appointed 2005-05-23 resigned 2007-01-31
Hall, Noel Victor · Director appointed 2003-10-30 resigned 2005-05-19
Reid, Richard Malcolm · Director appointed 2000-06-12 resigned 2004-09-30
Sutherland, Christopher Glen · Director appointed 2000-03-24 resigned 2004-02-16
Jewkes, Robert John · Director appointed 2000-03-24 resigned 2003-09-05
Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2000-03-24 resigned 2000-03-24
Jordans (Scotland) Limited · Corporate Nominee Director appointed 2000-03-24 resigned 2000-03-24

People with significant control (2)

Clough Overseas Pty Limited Ceased 2023-04-18

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Booth Welsh Nexus Limited Active

Corporate Entity Psc · notified 2023-04-18

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

1 outstanding · 4 satisfied

A registered charge Outstanding SC2056390005

Held by Cynergy Business Finance Limited

Created 2023-04-18
A registered charge Satisfied SC2056390004

Held by National Australia Bank Limited as Security Agent

Created 2018-10-26 · satisfied 2023-04-20

All mortgaged property; all investments and related rights in respect of each such investment; all owned chattels and interest in any chattel and all related rights in respect of each such chattel.. For more details please refer to the instrument.
A registered charge Satisfied SC2056390003

Held by National Australia Bank Limited as Security Agent

Created 2018-10-26 · satisfied 2023-04-20
A registered charge Satisfied SC2056390001

Held by National Australia Bank Limited Abn

Created 2016-03-02 · satisfied 2018-11-19
A registered charge Satisfied SC2056390002

Held by National Australia Bank Limited

Created 2016-02-29 · satisfied 2018-11-19

Recent filings (15)

2026-04-01 Gazette filings brought up to date (paper) DISS40 Gazette
2026-03-31 Confirmation statement (no updates) CS01 Confirmation statement
2026-03-31 Full accounts AA Accounts
2026-03-10 Gazette notice compulsory (paper) GAZ1 Gazette
2025-03-07 Full accounts AA Accounts
2024-11-27 Confirmation statement (with updates) CS01 Confirmation statement
2024-11-04 Appointment of director AP01 Officers
2024-11-04 Appointment of director AP01 Officers
2024-06-28 Full accounts AA Accounts
2024-05-02 Confirmation statement (no updates) CS01 Confirmation statement
2023-09-01 Full accounts AA Accounts
2023-04-24 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2023-04-20 Memorandum and articles (paper) MA Incorporation
2023-04-20 Resolution (paper) RESOLUTIONS Resolution
2023-04-20 Certificate change of name company CERTNM Change of name

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