FW Group Holdings Ltd

Active06433095 Private limited company
Incorporated
21 November 2007 (18 years)
Previously known as
BF2 Limited (until 26 June 2019)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Directors
Samantha Barker
Owned by
Wayne Darren Barker
Accounts type
Total exemption full
Region
South West
Address
Unit 6
Broughton Road
Trowbridge
BA14 6QU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Barker, Samantha
Director · Appointed 26 June 2019
British
Born April 1985 (41)
Director · Appointed 26 June 2019
British
Born May 1984 (42)
Officer history (3 former)
28 June 2023
Resigned Bishop Fleming Secretarial Limited as Corporate Secretary
26 June 2019
Appointed Barker, Samantha as Director
26 June 2019
Appointed Barker, Wayne Darren as Director
26 June 2019
Resigned Pimm, Gary Leslie John as Director
26 June 2019
Resigned Quirke, Timothy Patrick as Director
21 November 2007
Appointed Pimm, Gary Leslie John as Director
21 November 2007
Appointed Quirke, Timothy Patrick as Director
21 November 2007
Appointed Bishop Fleming Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 26 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1984 (42)

Holdings 1

Companies where FW Group Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
26 June 2019
Ceased Gary Leslie John Pimm — Owns 25–50% of shares
26 June 2019
Ceased Timothy Patrick Quirke — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£566,449
Cash
£590
Employees
2

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £140,153 £129,489 £131,644 £118,846 £599,716 £566,449
Balance sheet detail
2025202420232022202120202019
Fixed Assets£26,389£35,182£41,010£33,008
Cash£590£4,611£5,425£18,293£10,832£24,442£1,166
Creditors (< 1 year)£150,727£57,080£337,392£150,071£44,065£32,100£100,753
Creditors (> 1 year)£152,533£218,173£264,661£285,868£315,225£317,243£402,172
Net Assets£566,449£599,716£118,846£131,644£129,489£140,153
Shareholder Funds£566,449£599,716£118,846£131,644£129,489£140,153

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates28 June 2026
1 May 2026Total exemption full accounts31 October 2025
30 April 2026Registration of a charge
9 July 2025Confirmation statement with no updates28 June 2025
22 April 2025Total exemption full accounts31 October 2024
Show all recent filings

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