Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
BGW Holdings Limited
- Incorporated
- 3 December 2015 (10 years)
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Richard James WilsonGuy Simon Bostock
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Palmer StreetHyde ParkDoncasterDN4 5DD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 March 2023
British
Born May 1977 (49)
Evans, Jason Duane
Secretary · Appointed 3 December 2019
Director · Appointed 3 December 2015
British
Born June 1973 (53)
Director · Appointed 3 December 2015
British
Born April 1966 (60)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1973 (53)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
BGW Holdings Limited This company
Concorde BGW Limited Owns 75–100% of shares
Tueri IG Limited Owns 75–100% of shares
Intend Electrical Contractors Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £921,273
- Cash
- £700
- Profit
- £1,147,993
- Current Ratio
- 0.0x
- Return on Equity
- 125%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £920,573 | £98 | £98 | £98 | |
| Current Assets | £700 | £9,843 | £1,003,090 | £1,510,826 | £1,500,090 |
| Debtors | £2,297 | £0 | £1,499,216 | ||
| Cash | £700 | £730 | £1,000,793 | £1,510,826 | £874 |
| Creditors (< 1 year) | £9,068,224 | £9,549,441 | £3,000 | £10,736 | £3,000 |
| Creditors (> 1 year) | £273,968 | £453,433 | |||
| Net Current Assets | £9,843 | £1,000,090 | £1,500,090 | £1,497,090 | |
| Net Assets | £921,273 | £263,804 | |||
| Shareholder Funds | £921,273 | £263,804 | £1,000,188 | £1,500,188 | £1,497,188 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 November 2025 | Confirmation statement with updates | 17 November 2025 | ||
| 19 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 15 May 2025 | Second filing of Confirmation Statement | 2 December 2024 | ||
| 13 May 2025 | Second filing of Confirmation Statement | 2 December 2023 | ||
| 29 January 2025 | Sub-division of shares |
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