Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
B & W Plant Group Ltd
- Incorporated
- 23 December 2003 (22 years)
- Industry
- Renting and leasing of construction and civil engineering machinery and equipment (77320) Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Directors
- Owned by
- Brandy House Holdings Limited
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Shorrocks Delf Brandy HouseBrowBlackburnBB2 3EY
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 23 December 2003
British
Director · Appointed 23 December 2003
British
Born December 1970 (55)
Officer history (7 former)
14 January 2025
14 January 2025
14 January 2025
Resigned Flood, John Joseph as Director
7 November 2024
7 November 2024
18 April 2024
Appointed Flood, John Joseph as Director
18 April 2024
1 December 2023
1 December 2023
9 December 2022
9 December 2022
9 December 2022
28 March 2017
Resigned Whitwell, William Sagar as Director
23 December 2003
23 December 2003
23 December 2003
Appointed Whitwell, William Sagar as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Brandy House Holdings Limited
Corporate entity · Notified 28 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10677453
Holdings 1
Companies where B & W Plant Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
30 August 2026
Ceased Barley Holdings Limited — Owns 50–75% of shares
28 March 2017
28 March 2017
Ceased William Sagar Whitwell — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- £0
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £500,100 | £500,100 | £500,100 | |
| Debtors | £23 | |||
| Creditors (< 1 year) | £1 | £1 | £1 | £1 |
| Net Current Assets | £22 | (£1) | (£1) | (£1) |
| Shareholder Funds | £500,122 | £500,099 | £500,099 | £500,099 |
Filings 123
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Cessation of a person with significant control | |||
| 11 September 2026 | Change of details for a person with significant control | |||
| 3 June 2026 | Other filing | |||
| 3 June 2026 | Other filing | |||
| 3 June 2026 | Accounts filing |
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