B W M Limited

Active03145682 Private limited company
Incorporated
12 January 1996 (30 years)
Industry
Manufacture of other plastic products (22290)
Directors
Patrick Dempsey Mullins
Lee Wayne Howells
Sean Dempsey Mullins
Owned by
Sean Dempsey Mullins
Accounts type
Total exemption full
Region
Wales
Address
Bwm House
Unit A5 Severn Road
Treforest Industrial Estate
Pontypridd
CF37 5SQ

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Mullins, Patrick Dempsey
Director · Appointed 10 May 2024
British
Born September 1993 (33)
Howells, Lee Wayne
Director · Appointed 10 May 2024
British
Born June 1975 (51)
Mullins, Sean Dempsey
Director · Appointed 1 June 2012
British
Born November 1962
Officer history (9 former)
10 May 2024
Appointed Howells, Lee Wayne as Director
10 May 2024
Appointed Mullins, Patrick Dempsey as Director
26 February 2021
Resigned Moreton, Victoria as Director
26 February 2021
Resigned Biss, Alan Raymond as Secretary
26 February 2021
Resigned Moreton, Brian William as Director
1 August 2013
Appointed Moreton, Victoria as Director
1 June 2012
Appointed Mullins, Sean Dempsey as Director
14 February 2012
Resigned Howells, Lee Wayne as Director
1 October 2008
Appointed Howells, Lee Wayne as Director
18 January 2005
Resigned Thomas, Brian Gareth as Secretary
18 January 2005
Appointed Biss, Alan Raymond as Secretary
1 November 2004
Resigned Reynolds, Stephen as Director
16 February 2004
Appointed Reynolds, Stephen as Director
12 January 2000
Appointed Thomas, Brian Gareth as Secretary
11 January 2000
Resigned Walters, Kenneth Melville as Secretary
12 January 1996
Appointed Fncs Secretaries Limited as Corporate Nominee Secretary
12 January 1996
Resigned Fncs Secretaries Limited as Corporate Nominee Secretary
12 January 1996
Appointed Fncs Limited as Corporate Nominee Director
12 January 1996
Resigned Fncs Limited as Corporate Nominee Director
12 January 1996
Appointed Walters, Kenneth Melville as Secretary
12 January 1996
Appointed Moreton, Brian William as Director

Ownership 2 active

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

Corporate entity · Notified 1 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15241242
Sean Dempsey Mullins
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1962
Former controllers (1)
26 February 2021
Ceased Brian William Moreton — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

B W M Limited This company Owns 75–100% of shares
BWM Windows and Doors Ltd Owns 75–100% of shares

Financials

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

Net Assets
£557,599
Cash
£1,750,030
Employees
26
Debt Ratio
70%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £504,670 £252,148 £516,299 £550,236 £553,025 £557,599
Balance sheet detail
202520242023202220212020
Fixed Assets£67,192£82,041£101,111£123,966£153,290£129,062
Current Assets£1,784,814£1,205,957£1,326,844£1,298,299£942,662£789,700
Debtors£25,734£363,537£65,229£16,733£67,956£222,277
Cash£1,750,030£833,370£1,212,565£1,082,516£560,656£385,373
Creditors (< 1 year)£1,281,640£664,439£741,576£697,678£569,310£393,119
Creditors (> 1 year)£0£54,946£117,491£185,648£246,905
Net Current Assets£503,174£541,518£585,268£600,621£373,352£396,581
Net Assets£557,599£553,025£550,236£516,299£252,148£504,670
Shareholder Funds£504,670

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 August 2026Confirmation statement with no updates10 August 2026
30 December 2025Total exemption full accounts31 March 2025
11 August 2025Confirmation statement with updates10 August 2025
22 December 2024Total exemption full accounts31 March 2024
12 August 2024Confirmation statement with updates10 August 2024
Show all recent filings

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