Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
BW Technologies Limited
- Incorporated
- 14 February 2000 (26 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- John Grant
- Owned by
- John Grant
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 12A Fleet Business Park Sandy LaneChurch CrookhamFleetGU52 8BF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Grant, Elizabeth
Secretary · Appointed 6 December 2001
British
Grant, John
Director · Appointed 6 December 2001
British
Born August 1960 (66)
Officer history (9 former)
18 December 2023
Resigned Ranger, Julian Francis Osborn as Director
1 October 2022
Appointed Ranger, Julian Francis Osborn as Director
21 July 2020
Appointed Andrews, Joyce Marie as Director
21 July 2020
Resigned Andrews, Joyce Marie as Director
21 July 2020
Appointed Fiddler, Thomas J as Director
21 July 2020
Resigned Fiddler, Thomas J as Director
21 July 2020
Appointed Wilson, Todd Alan as Director
21 July 2020
Resigned Wilson, Todd Alan as Director
6 December 2001
6 December 2001
Appointed Grant, John as Director
6 December 2001
Appointed Grant, Elizabeth as Secretary
6 December 2001
14 February 2000
14 February 2000
14 February 2000
14 February 2000
14 February 2000
14 February 2000
14 February 2000
14 February 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 12125084
John Grant
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1960 (66)
Former controllers (1)
20 July 2026
Ceased Elizabeth Grant — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£95,124)
- Cash
- £249
- Employees
- 4
- Debt Ratio
- 261%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £15,943 | £26,612 | £39,817 | £54,492 | £24,374 | £17,131 |
| Current Assets | £43,039 | £126,332 | £86,587 | £129,583 | £125,944 | £137,225 |
| Cash | £249 | £4,040 | £13,233 | £11,391 | £120,099 | |
| Creditors (< 1 year) | £142,332 | £145,375 | £220,835 | £281,237 | £147,561 | £134,672 |
| Creditors (> 1 year) | £11,774 | £105,358 | ||||
| Net Current Assets | (£99,293) | (£19,043) | (£134,248) | (£151,654) | (£21,617) | £2,553 |
| Net Assets | (£95,124) | (£98,989) | (£94,431) | (£97,162) | £1,988 | £18,833 |
| Shareholder Funds | (£98,989) | (£94,431) | (£97,162) | £1,988 | £18,833 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with updates | 30 October 2026 | ||
| 29 October 2026 | Statement of capital following an allotment of shares | |||
| 28 October 2026 | Replacement filing of Confirmation Statement | 14 February 2017 | ||
| 21 July 2026 | Cessation of a person with significant control | |||
| 21 July 2026 | Notification of a person with significant control |
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