Baw (Holdings) Limited

Active05990630 Private limited company
Incorporated
7 November 2006 (20 years)
Industry
Activities of head offices (70100)
Owned by
Philip Andrew Rogers
Paul James Bysouth-Kemp
Accounts type
Group
Region
East Midlands
Address
Units 1 & 2 Bunny Trading Estate Gotham Lane
Bunny
Nottingham
NG11 6QJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2006
British
Born May 1968 (58)
Officer history (3 former)
18 March 2024
Resigned Bysouth-Kemp, James as Secretary
18 March 2024
Resigned Bysouth-Kemp, James as Director
7 November 2006
Appointed Bysouth-Kemp, Paul James as Director
7 November 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 November 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 November 2006
Appointed Bysouth-Kemp, James as Secretary
7 November 2006
Appointed Bysouth-Kemp, James as Director

Ownership 2 active

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

Philip Andrew Rogers
Individual · Notified 31 October 2022
Owns 75–100% of shares
Holds 25–50% of voting rights
British
Born May 1963 (63)
Individual · Notified 1 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a trust)
British
Born May 1968 (58)
Former controllers (1)
31 October 2022
Ceased James Bysouth-Kemp — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 July 2025 · group accounts

Profit
£40,000
Return on Equity
22%

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £202,959 £202,959 £202,959 £187,959 £182,959 £182,959 £182,959
Balance sheet detail
2025202420232022202120202019
Fixed Assets£500
Debtors£1,189,869£1,189,869£1,189,869£1,194,869£1,209,869£1,209,869£1,209,869
Creditors (< 1 year)£1,007,410£1,007,410£1,007,410£1,007,410£1,007,410£1,007,410£1,007,410
Net Current Assets£182,459£202,459£202,459
Shareholder Funds£182,959£182,959£182,959£187,959£202,959£202,959£202,959

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Group of companies' accounts31 July 2025
28 November 2025Confirmation statement with no updates18 November 2025
30 January 2025Group of companies' accounts31 July 2024
29 November 2024Confirmation statement with updates18 November 2024
24 April 2024Group of companies' accounts31 July 2023
Show all recent filings

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