Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
BDW Holding Company Limited
- Incorporated
- 18 October 1995 (31 years)
- Industry
- Activities of head offices (70100)
- Directors
- Mark J Paeplow
- Owned by
- Intertec Co.
- Accounts type
- Group
- Region
- Yorkshire
- Address
- 60 Savile Street EastSheffieldS4 7UQ
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 15 October 2026
British
Born October 1986 (40)
Eyles, Daniel Christopher
Secretary · Appointed 20 September 2021
Director · Appointed 1 January 2021
British
Born June 1981 (45)
Paeplow, Mark J
Director · Appointed 28 March 2013
American
Born December 1961 (64)
Director · Appointed 7 May 1996
British
Born January 1957 (69)
Officer history (12 former)
15 October 2026
15 October 2026
Resigned Seifried, Todd Joseph as Director
15 October 2026
Resigned Slater, Scott Alan as Director
29 October 2025
20 September 2021
20 September 2021
Appointed Eyles, Daniel Christopher as Secretary
1 January 2021
28 March 2013
Appointed Paeplow, Mark J as Director
10 February 2012
10 February 2012
29 January 2012
11 November 2009
4 January 2007
Appointed Slater, Scott Alan as Director
28 November 2006
28 November 2006
Appointed Seifried, Todd Joseph as Director
1 January 1999
31 December 1998
7 May 1996
7 May 1996
7 May 1996
7 May 1996
7 May 1996
7 May 1996
7 May 1996
7 May 1996
7 May 1996
18 October 1995
18 October 1995
18 October 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Intertec Co.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Corporation
Reg. no. Not Applicable
Holdings 3
Companies where BDW Holding Company Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · group accounts
- Cash
- £35,892
- Employees
- 35
- Current Ratio
- 1.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £477,025 | £482,636 | £507,189 | £530,162 |
| Current Assets | £2,689,259 | £684,566 | £1,024,202 | £639,390 |
| Debtors | £2,653,367 | £225,534 | £247,682 | £559,100 |
| Cash | £35,892 | £459,032 | £776,520 | £80,290 |
| Creditors (< 1 year) | £2,541,652 | £542,570 | £906,759 | £543,095 |
| Creditors (> 1 year) | £0 | £1,825 | ||
| Net Current Assets | £147,607 | £141,996 | £117,443 | £96,295 |
| Net Assets | £624,632 | £624,632 | ||
| Shareholder Funds | £624,632 | £624,632 | £624,632 | £624,632 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 18 October 2026 | ||
| 29 October 2026 | Termination of appointment of a director | |||
| 29 October 2026 | Appointment of a director | |||
| 28 October 2026 | Termination of appointment of a director | |||
| 29 April 2026 | Group of companies' accounts | 31 December 2025 |
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