B.T.C. Activewear Limited

Active03974944 Private limited company
Incorporated
17 April 2000 (26 years)
Industry
Wholesale of textiles (46410)
Directors
Neil Edward Pitcher
Torsten Jansson
Stefan Persson
Owned by
New Wave Group AB
Accounts type
Full
Region
West Midlands
Address
Point One Opus 9
Axletree Way
Wednesbury
WS10 9QY

Filing status

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

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Pitcher, Neil Edward
Director · Appointed 22 August 2024
British
Born December 1982 (43)
Saxton, Lisa Maria
Secretary · Appointed 23 May 2024
Jansson, Torsten
Director · Appointed 2 September 2022
Swedish
Born September 1962 (64)
Persson, Stefan
Director · Appointed 2 September 2022
Swedish
Born May 1981 (45)
Officer history (15 former)
31 August 2024
Resigned Pope, Stephen Michael as Director
22 August 2024
Appointed Pitcher, Neil Edward as Director
23 May 2024
Appointed Saxton, Lisa Maria as Secretary
2 September 2022
Resigned Grose, Charles George as Director
2 September 2022
Appointed Jansson, Torsten as Director
2 September 2022
Appointed Persson, Stefan as Director
2 September 2022
Resigned Pope, Stephen Michael as Secretary
2 September 2022
Resigned Collignon, Didier as Director
2 September 2022
Resigned Forsberg, Carl-Johan as Director
23 September 2020
Resigned Hyams, Glenn David as Director
5 June 2020
Appointed Forsberg, Carl-Johan as Director
5 June 2020
Appointed Collignon, Didier as Director
4 April 2014
Resigned Ewers, Andreas as Director
23 March 2013
Resigned Gale, Jacqueline Mary as Director
18 April 2012
Appointed Ewers, Andreas as Director
18 April 2012
Resigned Ross, Stephen Gerald as Director
18 April 2012
Appointed Gale, Jacqueline Mary as Director
12 March 2012
Resigned Wenzel, Helmut as Director
24 February 2010
Appointed Ross, Stephen Gerald as Director
24 February 2010
Appointed Wenzel, Helmut as Director
27 March 2008
Resigned Tonelson, Leon as Director
22 August 2005
Appointed Pope, Stephen Michael as Secretary
22 August 2005
Resigned Jheinga, Anil as Director
22 August 2005
Resigned Jheinga, Anil as Secretary
2 May 2000
Appointed Tonelson, Leon as Director
2 May 2000
Appointed Hyams, Glenn David as Director
2 May 2000
Appointed Jheinga, Anil as Director
2 May 2000
Appointed Grose, Charles George as Director
2 May 2000
Appointed Pope, Stephen Michael as Director
2 May 2000
Appointed Jheinga, Anil as Secretary
2 May 2000
Resigned Cetc (Nominees) Limited as Corporate Secretary
2 May 2000
Resigned City Executor And Trustee Company Limited as Corporate Director
17 April 2000
Appointed Cetc (Nominees) Limited as Corporate Secretary
17 April 2000
Appointed City Executor And Trustee Company Limited as Corporate Director

Ownership 1 active

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

New Wave Group AB
Corporate entity · Notified 2 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 556350-0916
Former controllers (1)
2 September 2022
Ceased B.T.C. Activewear Holdings Limited — Owns 75–100% of shares

Financials

Net Assets
£22,509,948
up £1,824,532 (9%)
Cash
£290,186
up £59,547 (26%)
Turnover
£54,653,291
down £15,358,457 (22%)
Profit Before Tax
£2,265,478
down £1,601,645 (41%)
Employees
146
down 11 (7%)
Debt Ratio
20%
Current Ratio
5.0x
Profit Margin
4%
Return on Equity
8%
Balance sheet detail
2020
Fixed Assets£757,688
Current Assets£27,215,372
Cash£290,186
Creditors (< 1 year)£5,454,226
Net Current Assets£21,761,146
Net Assets£22,509,948
Shareholder Funds£22,509,948

Turnover£54,653,291
Cost of Sales£45,344,449
Gross Profit£9,308,842
Admin Expenses£7,604,180
Staff Costs£4,113,864
Operating Profit£2,330,339
Profit Before Tax£2,265,478
Tax£440,946
Profit for Period£1,824,532

What B.T.C. Activewear say about themselves

“Shop high-quality wholesale clothing designed for everyday comfort and durability.”

— from btcactivewear.co.uk

Filings 131

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
21 June 2026Confirmation statement with no updates10 May 2026
4 October 2025Full accounts31 December 2024
23 May 2025Confirmation statement with no updates10 May 2025
3 October 2024Full accounts31 December 2023
Show all 131 filings

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