BWD Property Limited

Active08405576 Private limited company
Incorporated
15 February 2013 (13 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Sally-Anne Matthews
Controlled by
Sally-Anne Matthews
Timothy Alan Matthews
Accounts type
Total exemption full
Region
South East
Address
Sterling House
27 Hatchlands Road
Redhill
RH1 6RW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
16
Outstanding
13
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Matthews, Sally-Anne
Director · Appointed 29 April 2019
British
Born January 1964 (62)
Director · Appointed 15 February 2013
British
Born January 1959 (67)

Ownership 2 active

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

Sally-Anne Matthews
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1964 (62)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1959 (67)

Holdings 1

Companies where BWD Property Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
26 May 2018
Ceased Harriet Matthews — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,059,846
Cash
£12,400
Employees
5
Debt Ratio
71%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2024 2025 £838,226 £1,105,179 £1,074,579 £1,059,846
Balance sheet detail
20252024202320212020
Fixed Assets£3,680,798£3,680,887£3,270,899£3,011,256
Current Assets£12,992£23,536£174,729£139,912
Debtors£592£558£444£749
Cash£12,400£22,978£174,285£139,163
Creditors (< 1 year)£99,980£104,246£46,362£33,244£575,344
Creditors (> 1 year)£2,533,964£2,525,598£2,599,237£2,307,205£1,737,598
Net Current Assets(£86,988)(£80,710)£141,485(£435,432)
Net Assets£1,059,846£1,074,579£1,105,179£838,226
Shareholder Funds£1,059,846£1,074,579£1,105,179£838,226

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates19 May 2026
14 March 2026Total exemption full accounts30 June 2025
19 May 2025Confirmation statement with no updates19 May 2025
28 March 2025Total exemption full accounts30 June 2024
16 October 2024Registration of a charge
Show all recent filings

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