Website & contact details
- Group website
- The site of this company’s group or brand.
B.W. Industries (Group) Limited
- Incorporated
- 5 September 2016 (10 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Carnaby Industrial Estate Lancaster RoadCarnabyBridlingtonYO15 3QY
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 30 January 2026
British
Born November 1979
Director · Appointed 30 January 2026
British
Born October 1982 (44)
Director · Appointed 30 January 2026
British
Born November 1978
Director · Appointed 18 September 2019
British
Born March 1985 (41)
Director · Appointed 5 September 2016
British
Born June 1987 (39)
Officer history (2 former)
30 January 2026
30 January 2026
30 January 2026
30 April 2023
Resigned Rounding, Gareth as Director
31 August 2022
18 September 2019
5 September 2016
5 September 2016
5 September 2016
Appointed Rounding, Gareth as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (5)
30 January 2026
Ceased B.W. Industries (UK) Limited — Owns 75–100% of shares
17 September 2019
Ceased Gareth Rounding — Has significant influence or control
17 September 2019
1 September 2019
1 September 2019
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,133,119
- Turnover
- £0
- Profit Before Tax
- £4,500,000
- Return on Equity
- 397%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £9,701,678 | £9,701,678 | £9,701,678 | |||
| Debtors | £0 | |||||
| Creditors (< 1 year) | £8,545,350 | £8,545,350 | £15,545,350 | £8,545,350 | £8,545,350 | £8,545,350 |
| Creditors (> 1 year) | £23,209 | £23,209 | £23,209 | £23,209 | £23,209 | £23,209 |
| Net Current Assets | (£8,545,350) | (£8,545,350) | (£8,545,350) | (£8,545,350) | (£8,545,350) | |
| Net Assets | £1,133,119 | £1,133,119 | £1,133,119 | £1,133,119 | £1,133,119 | |
| Shareholder Funds | £1,133,119 | £1,133,119 | £1,133,119 | £1,133,119 | £1,133,119 | |
| Turnover | £0 | £0 | £0 | £0 | £0 | |
| Operating Profit | £0 | £0 | £0 | £0 | £0 | |
| Profit Before Tax | £4,500,000 | £7,820,530 | £5,278,400 | £280,640 | £361,316 | |
| Tax | £0 | £0 | £0 | £0 | £0 | |
| Profit for Period | £4,500,000 | £7,820,530 | £5,278,400 | £280,640 | £361,316 | |
Filings 39
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Full accounts | 31 January 2026 | ||
| 10 September 2026 | Confirmation statement with no updates | 4 September 2026 | ||
| 22 July 2026 | Notification of a person with significant control statement | |||
| 17 June 2026 | Cessation of a person with significant control | |||
| 24 February 2026 | Appointment of a director |
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