B W C (Holdings) Limited

Active00374259 Private limited company
Incorporated
2 June 1942 (84 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Owned by
Marie Jo Baker
Adrian Clive Urquhart
Accounts type
Total exemption full
Region
East Midlands
Address
Malsover House
Thorpe Malsor
Kettering
Northamptonshire
NN14 1JS

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2017
British
Born September 1971 (55)
Director
British
Born May 1942 (84)
Officer history (1 former)
25 August 2017
Resigned King, Charlotte Suzanne as Secretary
1 April 2017
Appointed Baker, Edward William as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
British
Born May 1942 (84)
Adrian Clive Urquhart
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born May 1962 (64)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,012,366
Cash
£168,384
Debt Ratio
17%
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,018,149 £1,021,700 £1,027,185 £981,786 £892,666 £1,012,366
Balance sheet detail
202520242023202220212020
Fixed Assets£925,388£615,048£1,205,566£1,205,664£1,205,856£1,206,235
Current Assets£291,392£431,746£109,117£42,586£38,615£29,908
Debtors£123,008£382,005£1,394£1,394£121£263
Cash£168,384£49,741£107,723£41,192£38,494£29,645
Creditors (< 1 year)£118,265£70,847£90,974£30,844£33,142£30,899
Creditors (> 1 year)£0£42,092£38,331£37,703£35,097
Net Current Assets£173,127£360,899£18,143£11,742£5,473(£991)
Net Assets£1,012,366£892,666£981,786£1,027,185£1,021,700£1,018,149
Shareholder Funds£1,012,366£892,666£981,786£1,027,185£1,021,700£1,018,149

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 January 2026Confirmation statement with updates16 January 2026
19 December 2025Total exemption full accounts31 March 2025
28 November 2025Memorandum and Articles of Association
28 November 2025Resolutions
27 November 2025Particulars of variation of rights attached to shares
Show all recent filings

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