Website & contact details
- Group website
- The site of this company’s group or brand.
BWP Holdings Limited
- Incorporated
- 8 February 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- 20-26 Spital StreetMarlowSL7 1DB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 February 2016
British
Born September 1973 (53)
British
Born November 1975
Officer history (4 former)
29 October 2024
30 November 2017
31 August 2016
31 August 2016
12 April 2016
8 February 2016
8 February 2016
8 February 2016
8 February 2016
8 February 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15981344
Holdings 1
Companies where BWP Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
29 October 2024
Ceased Louise Beasley — Owns 25–50% of shares
29 October 2024
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
- £1,577,848
- Cash
- £9,459
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,804,052 | £2,804,052 | |||
| Current Assets | £193,789 | £53,094 | |||
| Debtors | £1 | £1 | |||
| Cash | £9,459 | £59 | £295,788 | £193,788 | £53,093 |
| Creditors (< 1 year) | £1,236,371 | £1,224,546 | £1,412,999 | £1,119,376 | £820,650 |
| Creditors (> 1 year) | £88,584 | £272,283 | £417,605 | ||
| Net Current Assets | (£925,587) | (£767,556) | |||
| Net Assets | £1,577,848 | £1,579,566 | £1,598,258 | £1,606,182 | £1,618,891 |
| Shareholder Funds | £1,577,848 | £1,579,566 | £1,598,258 | £1,606,182 | £1,618,891 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 February 2026 | Confirmation statement with no updates | 7 February 2026 | ||
| 23 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 12 February 2025 | Confirmation statement with updates | 7 February 2025 | ||
| 12 November 2024 | Purchase of own shares | |||
| 12 November 2024 | Cancellation of shares |
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