Bgo Orwell Holdco Limited

Active12999816 Private limited company
Incorporated
5 November 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
7 Albemarle Street
London
W1S 4HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 1 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13506599
Former controllers (2)
1 July 2021
Ceased Karamjit Singh Kalsi — Right to appoint and remove directors
1 July 2021
Ceased Andrew Young Yoon — Right to appoint and remove directors

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Bgo UK Logistics I Holdco II Limited Owns 75–100% of shares
Bgo Orwell Holdco Limited This company Owns 75–100% of shares
Orwell Truck Stop Limited Owns 75–100% of shares
Bgo Wire Propco Limited Owns 75–100% of shares
Matrix Avonmouth Manco Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£2,049,142
Cash
£18,516
Profit Before Tax
(£800,159)
Debt Ratio
89%
Current Ratio
0.0x
Return on Equity
-39%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2021 2022 2023 2024 2025 £3,815,072 £4,597,429 £3,758,457 £2,695,553 £2,049,142
Balance sheet detail
20252024202320222021
Fixed Assets£17,915,684£17,761,936£17,643,616£17,613,616£11,645,656
Current Assets£109,798£67,950£420,874£413,474£7,017,185
Debtors£91,282£67,950£420,874£397,542£7,015,837
Cash£18,516£0£15,932£1,348
Creditors (< 1 year)£3,073,295£2,231,288£1,447,988£614,616£14,847,769
Creditors (> 1 year)£12,903,045£12,903,045£12,858,045£12,815,045
Net Current Assets(£2,963,497)(£2,163,338)(£1,027,114)(£201,142)(£7,830,584)
Net Assets£2,049,142£2,695,553£3,758,457£4,597,429£3,815,072
Shareholder Funds£2,049,142£2,695,553£3,758,457£4,597,429£3,815,072

Filings

Filing history not loaded yet. See it on Companies House

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