BSW Systems Limited

Active01822112 Private limited company
Incorporated
5 June 1984 (42 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Treatment and coating of metals (25610)
Glazing (43342)
Engineering design activities for industrial process and production (71121)
Accounts type
Medium
Region
Wales
Address
Unit 60 Dyffryn Business Park
Llantwit Major Road
Llandow
CF71 7GQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
1 April 2015
Resigned Thomas, Richard Edward as Secretary
1 April 2015
Resigned Spence, Raymond Keith as Secretary
9 September 2011
Appointed Thomas, Richard Edward as Secretary
17 November 2009
Appointed Thomas, Richard Edward as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Ltd
Reg. no. 01822682
Former controllers (1)
6 April 2016
Ceased Raymond Keith Spence — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

BSW Systems Limited This company Owns 75–100% of shares
Bus Shelters Ltd. Owns 75–100% of shares
Pixology Outdoor Ltd Owns 75–100% of shares
Cheadle Glass Systems Limited Owns 75–100% of shares
Cogent Bus & Coach Ltd Owns 75–100% of shares
Cogent Seating Limited Owns 75–100% of shares
Metal Box Manufacturing Limited Owns 75–100% of shares
Pixology Media Ltd Owns 75–100% of shares
Powderbox Limited Owns 75–100% of shares
Rail Waiting Structures Limited Owns 75–100% of shares
SMF (International) Limited Owns 75–100% of shares
Smfi Limited Owns 75–100% of shares
Systemglaze Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · medium accounts

Net Assets
£814,586
Turnover
£9,358,415
Profit Before Tax
£17,587
Employees
68
Debt Ratio
87%
Current Ratio
1.0x
Profit Margin
0%
Return on Equity
10%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £168,481 £172,324 £501,939 £686,269 £701,308 £732,628 £814,586
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,500,584£1,513,284£1,175,437£863,948£702,431£398,852£394,812
Current Assets£4,730,398£3,651,868£3,237,935£2,842,312£2,652,272£3,016,631£3,210,489
Debtors£2,625,465£1,653,570£1,608,986£974,323£874,778£1,435,961£1,872,685
Cash£0£39,283£0£453,112£4,116£76,285
Creditors (< 1 year)£4,651,396£3,238,524£2,627,064£2,710,432£2,591,764£1,923,689£2,270,120
Creditors (> 1 year)£765,000£1,194,000£1,085,000£309,559£261,000£1,319,470£1,166,700
Net Current Assets£79,002£413,344£610,871£131,880£60,508£1,092,942£940,369
Net Assets£814,586£732,628£701,308£686,269£501,939£172,324£168,481
Shareholder Funds£814,586£732,628£701,308£686,269£501,939£172,324£168,481

Turnover£9,358,415
Cost of Sales£6,034,424
Gross Profit£3,323,991
Admin Expenses£3,123,478
Staff Costs£2,418,821
Operating Profit£208,066
Profit Before Tax£17,587
Tax(£64,371)
Profit for Period£81,958

Filings 127

DateDescriptionMade Up ToPagesPDF
31 March 2026Accounts for a medium company30 June 2025
18 March 2026Confirmation statement with no updates18 March 2026
31 March 2025Accounts for a small company30 June 2024
19 March 2025Confirmation statement with no updates18 March 2025
31 March 2024Accounts for a small company30 June 2023
Show all 127 filings

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