Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
B & W Group Ltd
- Incorporated
- 1 June 1966 (60 years)
- Industry
- Manufacture of consumer electronics (26400) Manufacture of electric domestic appliances (27510)Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played (46431)
- Owned by
- Dei Sales, Inc.
- Accounts type
- Full
- Region
- South East
- Address
- Dale RoadWorthingWest SussexBN11 2BH
Charges
- Total
- 89
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 89
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 January 2026
German
Born March 1973 (53)
Courtney-Wheatley, Lee David Andrew
Secretary · Appointed 1 August 2022
Director · Appointed 1 August 2022
Also at Bowers & Wilkins Ltd, B & W Loudspeakers Ltd (proposed for strike-off)
British
Born February 1975 (51)
Officer history (37 former)
19 January 2026
23 September 2025
9 August 2024
9 May 2023
14 April 2023
Resigned Young, Micah Wesley as Director
16 December 2022
27 October 2022
Appointed Young, Micah Wesley as Director
21 September 2022
5 August 2022
1 August 2022
1 August 2022
Appointed Courtney-Wheatley, Lee David Andrew as Secretary
1 August 2022
Resigned St Clair, Scott as Director
24 May 2022
24 May 2022
Resigned Edwards, Geoffrey Ivor as Secretary
9 October 2020
9 October 2020
9 October 2020
9 October 2020
Appointed St Clair, Scott as Director
9 October 2020
28 September 2020
Appointed Edwards, Geoffrey Ivor as Secretary
7 February 2020
7 February 2020
Resigned Yu, Gideon as Director
7 February 2020
29 November 2019
Resigned Kim, Jung Il as Director
3 September 2019
3 September 2019
Resigned Liu, David as Director
7 December 2018
Appointed Kim, Jung Il as Director
17 October 2018
Resigned Williams, Martyn Jeremy as Secretary
17 October 2018
16 November 2017
Appointed Yu, Gideon as Director
16 November 2017
16 November 2017
Resigned Huizing, Evert Jan as Director
1 August 2017
Resigned Berland, Hans Henrik as Director
3 May 2016
3 May 2016
Resigned Coirbay, Xavier as Director
3 May 2016
Appointed Liu, David as Director
22 February 2016
15 February 2016
9 December 2011
26 July 2006
26 July 2006
Appointed Berland, Hans Henrik as Director
26 July 2006
Appointed Coirbay, Xavier as Director
1 October 2005
1 October 2005
Appointed Williams, Martyn Jeremy as Secretary
1 October 2003
30 September 2003
30 September 2003
30 September 2003
30 September 2003
20 September 2003
Appointed Huizing, Evert Jan as Director
1 October 2002
2 February 2001
2 February 2001
Resigned Anderson, Keith Charles as Director
30 September 1998
Resigned Anderson, Keith Charles as Secretary
30 September 1998
14 August 1996
Appointed Anderson, Keith Charles as Secretary
14 August 1996
9 November 1994
9 November 1994
Resigned Downey, Frederick John as Director
9 November 1994
9 November 1994
31 October 1994
Resigned Watts, Philip Graham as Director
24 October 1994
Resigned Roe, Stephen Philip Burnham as Director
20 October 1994
Resigned Fryer, Peter Alexander as Director
26 June 1992
Resigned Cragg, Howard as Director
23 September 1991
Resigned Hayward, Peter Lloyd as Director
1 September 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Dei Sales, Inc.
Corporate entity · Notified 22 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Holdings 2
Companies where B & W Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Former controllers (2)
9 October 2020
Ceased B&W Acquisition Ltd — Owns 75–100% of shares
3 May 2016
Ceased Eva Automation Inc — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £80,685,000
- Profit
- £34,865,000
- Employees
- 428
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Current Assets | £129,916,000 | £69,191,000 |
| Net Assets | £80,685,000 | £45,820,000 |
Filings 413
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 6 July 2026 | Confirmation statement with no updates | 17 June 2026 | ||
| 17 March 2026 | Termination of appointment of a director | |||
| 17 March 2026 | Appointment of a director | |||
| 23 October 2025 | Change of details for a person with significant control |
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