Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
BWS International Limited
- Incorporated
- 8 January 1998 (28 years)
- Industry
- Support activities for petroleum and natural gas extraction (09100) Management consultancy activities other than financial management (70229)
- Directors
- Didier Boutin
- Owned by
- Interholding Sas
- Accounts type
- Small
- Region
- South East
- Address
- The Pinnacle170 Midsummer BoulevardMilton KeynesMK9 1BP
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Boutin, Didier
Director · Appointed 5 October 2026
French
Born April 1961 (65)
Director · Appointed 1 December 1998
British
Born August 1954 (72)
Officer history (23 former)
5 October 2026
Appointed Boutin, Didier as Director
12 September 2026
Resigned Ferrer, Jean-Francois as Director
31 December 2025
Resigned George, Peter James as Secretary
10 March 2023
Resigned Whale, Valerie Margaret as Secretary
10 March 2023
Appointed George, Peter James as Secretary
29 July 2021
Appointed Ferrer, Jean-Francois as Director
28 February 2021
Resigned Lowrie-Battrick, Claire Marie as Director
29 February 2016
Resigned Lissillour, Yann Cedric as Director
1 January 2015
Appointed Lissillour, Yann Cedric as Director
2 December 2005
Appointed Whale, Valerie Margaret as Secretary
2 December 2005
Resigned Parsons, Gavin Richard as Secretary
21 October 2005
Appointed Parsons, Gavin Richard as Secretary
21 October 2005
1 October 2004
1 August 2003
1 August 2003
Appointed Lowrie-Battrick, Claire Marie as Director
31 July 2003
31 July 2003
31 July 2003
1 November 2001
27 September 2001
27 September 2001
Resigned Kitt, Gary Patrick as Director
27 September 2001
27 September 2001
27 September 2001
27 September 2001
27 September 2001
27 September 2001
27 September 2001
1 January 2001
Appointed Kitt, Gary Patrick as Director
1 January 2001
31 December 2000
1 December 1999
1 December 1999
1 May 1999
30 April 1999
1 December 1998
1 December 1998
1 December 1998
1 December 1998
1 December 1998
1 December 1998
30 January 1998
30 January 1998
30 January 1998
30 January 1998
8 January 1998
8 January 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Interholding Sas
Corporate entity · Notified 18 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Incorporated Under French Law
Reg. no. 534126859
Former controllers (1)
18 September 2025
Ceased Thorpewood Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Cash
- £86,055
- Current Ratio
- 0.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £29,403 | £28,665 | £32,407 | £30,305 | £30,858 |
| Current Assets | £274,347 | £545,738 | £717,081 | £746,612 | £1,358,893 |
| Debtors | £534,119 | £690,301 | £642,271 | £1,320,863 | |
| Cash | £86,055 | £11,619 | £26,780 | £104,341 | £38,030 |
| Creditors (< 1 year) | £878,397 | £945,688 | £849,645 | £732,384 | £556,159 |
| Net Current Assets | (£604,050) | (£399,950) | (£132,564) | £14,228 | £802,734 |
| Shareholder Funds | (£574,647) | (£371,285) | (£100,157) | £44,533 | £833,592 |
Filings 158
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Appointment of a director | |||
| 5 October 2026 | Termination of appointment of a director | |||
| 28 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 27 January 2026 | Confirmation statement with updates | 8 January 2026 | ||
| 9 January 2026 | Termination of appointment of a secretary |
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