Byworth Boilers Ltd

Active07398810 Private limited company
Incorporated
6 October 2010 (16 years)
Industry
Manufacture of other general-purpose machinery n.e.c. (28290)
Repair of machinery (33120)
Installation of industrial machinery and equipment (33200)
Accounts type
Full
Region
Yorkshire
Address
Parkwood Boiler Works
Parkwood Street
Keighley
BD21 4NW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Hirst, John Edward
Director · Appointed 19 September 2025
British
Born April 1985 (41)
Director · Appointed 7 February 2022
British
Born October 1979 (47)
Director · Appointed 7 February 2022
British
Born February 1988 (38)
Child, Matthew James
Secretary · Appointed 14 September 2020
Director · Appointed 22 November 2010
British
Born July 1985 (41)
Officer history (6 former)
19 September 2025
Resigned Baldwin, Allan Peter as Director
19 September 2025
Appointed Hirst, John Edward as Director
31 March 2025
Resigned Hindle, Gavin John as Director
31 May 2022
Resigned Baldwin, Helen as Director
7 February 2022
Appointed Child, Matthew James as Director
7 February 2022
Appointed Atkinson, Jason Stephen as Director
14 September 2020
Appointed Child, Matthew James as Secretary
12 September 2019
Resigned Westerman, Rachel Elaine as Director
31 July 2019
Resigned Rhodes, Adrian as Director
21 January 2016
Appointed Hindle, Gavin John as Director
21 August 2013
Resigned Green, Anthony Brian as Director
22 November 2010
Appointed Westerman, Rachel Elaine as Director
22 November 2010
Appointed Rhodes, Adrian as Director
22 November 2010
Appointed Baldwin, Helen as Director
22 November 2010
Appointed Green, Anthony Brian as Director
22 November 2010
Appointed Baldwin, Robert Peter as Director
6 October 2010
Appointed Baldwin, Allan Peter as Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09669038

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Baldwin Holdings Limited Owns 25–50% of shares
Byworth Boiler Hire Limited Owns 75–100% of shares
My Properties Ltd Owns 75–100% of shares
Dennis Baldwin Industries Ltd Owns 25–50% of shares
Byworth Boilers Ltd This company Owns 75–100% of shares
Boiler Engineering Limited Owns 75–100% of shares

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

What Byworth Boilers say about themselves

“Experts in industrial steam boilers and industrial hot water boilers. Suppliers of boiler spares and boiler training provider.”

— from byworth.co.uk

Filings 67

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates6 October 2026
29 September 2026Full accounts31 December 2025
18 March 2026Registration of a charge
13 March 2026Satisfaction of a charge in full
15 January 2026Satisfaction of a charge in full
Show all 67 filings

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