BW Foods Limited

Active03539598 Private limited company
Incorporated
2 April 1998 (28 years)
Industry
Agents involved in the sale of food, beverages and tobacco (46170)
Directors
Verity Mainwaring
Accounts type
Total exemption full
Address
Unit 2 The Ploughing Barns
Soulbury Road Stewkley
Leighton Buzzard
LU7 0DL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Mainwaring, Verity
Director · Appointed 18 April 2014
British
Born April 1973 (53)
Director · Appointed 6 April 2010
British
Born October 1973 (53)
Officer history (7 former)
18 April 2014
18 April 2014
Resigned Woods, Edward Wilson as Director
18 April 2014
Appointed Mainwaring, Verity as Director
6 April 2010
Appointed Mainwaring, Christopher John as Director
6 April 2010
Resigned Boswell, Jane Elizabeth Vaughan as Secretary
24 June 1999
Resigned Ratcliffe, Richard Kirkpatrick as Director
24 June 1999
Appointed Boswell, Jane Elizabeth Vaughan as Secretary
24 June 1999
24 June 1999
Appointed Woods, Edward Wilson as Director
24 June 1999
Resigned Ratcliffe, Sophia Jane as Secretary
7 April 1998
Appointed Ratcliffe, Sophia Jane as Secretary
7 April 1998
Appointed Ratcliffe, Richard Kirkpatrick as Director
7 April 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
7 April 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
2 April 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
2 April 1998
Appointed Waterlow Nominees Limited as Corporate Nominee 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
Right to appoint and remove directors
Limited Company
Reg. no. 08528200

Financials

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

Net Assets
£25,065
Cash
£35,722
Employees
36
Debt Ratio
93%
Current Ratio
1.1x

Trend

Net Assets
£0 £20k £40k £60k 2022 2024 2025 £3,582 £46,823 £25,065
Balance sheet detail
202520242022
Fixed Assets£23,707£69,149£169,489
Current Assets£337,196£347,943£372,577
Debtors£202,407£190,946£168,510
Cash£35,722£59,619£114,567
Creditors (< 1 year)£320,627£339,131£440,148
Creditors (> 1 year)£5,000£15,000£71,893
Net Current Assets£16,569£8,812(£67,571)
Net Assets£25,065£46,823£3,582
Shareholder Funds£25,065£46,823£3,582

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with no updates2 April 2026
24 December 2025Total exemption full accounts31 March 2025
17 April 2025Confirmation statement with no updates2 April 2025
17 December 2024Total exemption full accounts31 March 2024
16 April 2024Confirmation statement with no updates2 April 2024
Show all recent filings

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