B W Manufacturing Limited

Active04461210 Private limited company
Incorporated
14 June 2002 (24 years)
Industry
Cold forming or folding (24330)
Manufacture of metal structures and parts of structures (25110)
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Full
Region
Yorkshire
Address
Lancaster Road
Carnaby
Bridlington
YO15 3QY

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2026
British
Born November 1979
Director · Appointed 30 January 2026
British
Born October 1982 (44)
Director · Appointed 30 January 2026
British
Born November 1978
Director · Appointed 17 September 2019
British
Born March 1985 (41)
Smith, Daniel Robert
Secretary · Appointed 2 November 2016
Director · Appointed 2 November 2016
British
Born June 1987 (39)
Officer history (10 former)
30 January 2026
Appointed Reiss, Graham as Director
30 January 2026
Appointed Watson, Kevin as Director
30 January 2026
Appointed Petch, Jamie as Director
30 April 2023
Resigned Rounding, Gareth as Director
31 August 2022
Resigned Pilling, Neil as Director
17 September 2019
Appointed Smith, Stephen Paul as Director
2 November 2016
Appointed Smith, Daniel Robert as Secretary
2 November 2016
Appointed Pilling, Neil as Director
2 November 2016
Appointed Rounding, Gareth as Director
2 November 2016
Appointed Smith, Daniel Robert as Director
2 November 2016
Resigned Smith, David John as Director
2 November 2016
Resigned Smith, David John as Secretary
2 November 2016
Resigned Pugh, Michael Guy De'Caux as Director
24 August 2007
Resigned Brough, Trevor as Director
14 December 2004
Resigned Cavill, Edmund, Mr. as Director
14 December 2004
Resigned Cavill, Timothy as Director
13 September 2002
Appointed Cavill, Timothy as Director
13 September 2002
Appointed Cavill, Edmund, Mr. as Director
24 June 2002
Appointed Smith, David John as Secretary
24 June 2002
Appointed Pugh, Michael Guy De'Caux as Director
24 June 2002
Appointed Brough, Trevor as Director
24 June 2002
Appointed Smith, David John as Director
24 June 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 June 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 June 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 June 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (5)
30 January 2026
Ceased B.W. Industries (Holdings) Limited — Owns 75–100% of shares
16 September 2019
Ceased Daniel Robert Smith — Holds 25–50% of voting rights
16 September 2019
Ceased Stephen Paul Smith — Holds 25–50% of voting rights
16 September 2019
Ceased Gareth Rounding — Owns 25–50% of shares
16 September 2019
Ceased Neil Pilling — Owns 25–50% of shares

Financials

Turnover
£0
Profit Before Tax
£4,500,000
Return on Equity
78%

Trend

Turnover
£0 £1 2020 2021 2022 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£5,778,753£5,778,753£5,778,753
Debtors£0
Creditors (< 1 year)£35,196£35,196£7,000,000£35,196£35,196£35,196
Net Current Assets(£35,196)(£35,196)(£35,196)(£35,196)(£35,196)
Shareholder Funds£5,743,557£5,743,557£5,743,557£5,743,557£5,743,557

Turnover£0£0£0£0£0
Operating Profit£0£0£0£0£0
Profit Before Tax£4,500,000£7,820,530£5,278,400£280,640£361,316
Tax£0£0£0£0£0
Profit for Period£4,500,000£7,820,530£5,278,400£280,640£361,316

Filings 110

Show all 110 filings

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