Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
B & W Holdings Limited
- Incorporated
- 12 July 2005 (21 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Andrew Brigham
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Unit G3Valiant WayWolverhamptonWV9 5GB
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Brigham, Andrew
Director · Appointed 23 April 2025
British
Born January 1990 (36)
Director · Appointed 12 July 2005
British
Born June 1955 (71)
Officer history (6 former)
23 April 2025
Resigned French, Martin John as Secretary
23 April 2025
23 April 2025
Appointed Brigham, Andrew as Director
13 December 2018
28 September 2009
28 September 2009
Appointed French, Martin John as Secretary
15 December 2008
12 July 2005
12 July 2005
12 July 2005
12 July 2005
12 July 2005
12 July 2005
12 July 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10481935
Former controllers (3)
21 December 2023
Ceased Cartor Holdings Ltd — Owns 75–100% of shares
13 December 2018
13 December 2018
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £3,260,385
- Cash
- £228,736
- Employees
- 2
- Debt Ratio
- 60%
- Current Ratio
- 5.9x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £7,425,542 |
| Current Assets | £733,091 |
| Debtors | £504,355 |
| Cash | £228,736 |
| Creditors (< 1 year) | £123,320 |
| Creditors (> 1 year) | £3,901,973 |
| Net Current Assets | £609,771 |
| Net Assets | £3,260,385 |
| Shareholder Funds | £3,260,385 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 July 2026 | Confirmation statement with no updates | 23 April 2026 | ||
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 25 April 2025 | Confirmation statement with updates | 23 April 2025 | ||
| 23 April 2025 | Appointment of a director | |||
| 23 April 2025 | Termination of appointment of a secretary |
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