BWL (Racing) Invest Limited

Active01780077 Private limited company
Incorporated
21 December 1983 (42 years)
Previously known as
BWT Force One Limited (until 31 July 2018)
Waterside Limited (until 8 August 2017)
Waterside PLC (until 11 August 2006)
Industry
Dormant Company (99999)
Owned by
BWT Holding GMBH
Accounts type
Micro entity
Region
South East
Address
Suite G
Artisan Hillbottom Road
Sands Industrial Estate
High Wycombe
HP12 4HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2024
British
Born March 1978 (48)
Director · Appointed 27 July 2018
British
Born April 1975 (51)
Secretary · Appointed 17 December 2008
British
Officer history (17 former)
24 September 2024
Appointed Hobbs, Chris as Director
27 July 2018
Resigned Sperring, Steve Terry as Director
27 July 2018
Resigned Wicks, Jonathon Neil as Director
27 July 2018
Resigned Hubner, Lutz Mathias as Director
27 July 2018
Appointed Martin, Richard David as Director
25 August 2017
Appointed Hubner, Lutz Mathias as Director
17 December 2008
Resigned Cairns, Anthony Joseph Alexander as Secretary
17 December 2008
Appointed Martin, Richard David as Secretary
16 November 2007
Resigned Bryce, Linda Margaret as Secretary
16 November 2007
Appointed Cairns, Anthony Joseph Alexander as Secretary
3 October 2007
Resigned Wilkinson, William Jonathan as Director
3 October 2007
Appointed Sperring, Steve Terry as Director
14 August 2006
Appointed Bryce, Linda Margaret as Secretary
14 August 2006
Resigned Wicks, Jonathon Neil as Secretary
9 December 2005
Resigned Boyd, Simon John as Director
21 November 2005
Appointed Wilkinson, William Jonathan as Director
22 October 2003
Appointed Wicks, Jonathon Neil as Secretary
21 October 2003
Resigned O'Donnell, David Russell as Secretary
1 July 2003
Appointed O'Donnell, David Russell as Secretary
30 June 2003
Resigned Bean, Roger James as Secretary
23 October 1998
Resigned Noble, Edward as Director
23 October 1998
Resigned Christensen, Edward Albert as Director
1 September 1998
Resigned Wicks, Jonathon Neil as Secretary
1 September 1998
Appointed Bean, Roger James as Secretary
10 June 1997
Appointed Christensen, Edward Albert as Director
10 June 1997
Appointed Boyd, Simon John as Director
10 June 1997
Appointed Noble, Edward as Director
10 June 1997
Appointed Wicks, Jonathon Neil as Director
10 June 1997
Appointed Wicks, Jonathon Neil as Secretary
9 June 1997
Resigned Parr, Lynne Clare as Secretary
9 June 1997
Resigned Parr, John William as Director
9 June 1997
Resigned Parr, Lynne Clare as Director
9 June 1997
Resigned Parr, William as Director

Ownership 2 active

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

Corporate entity · Notified 2 September 2026
Owns 75–100% of shares
Limited Company
Reg. no. 1386074
BWT Holding GMBH
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Company Listed In Austria

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Aqua-Dial Limited Owns 75–100% of shares
BWL (Racing) Invest Limited This company Owns 75–100% of shares
Eden Springs UK Limited Owns 75–100% of shares
Liff Holdings Limited Owns 75–100% of shares
Wax Water Limited Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Current Assets£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates31 August 2026
2 September 2026Notification of a person with significant control
10 August 2026Micro company accounts31 December 2025

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?