BWS Holdco Limited

Active13027713 Private limited company
Incorporated
18 November 2020 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
North West
Address
Calder House
St Georges Park
Kirkham
PR4 2DZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2026
British
Born February 1966 (60)
Officer history (2 former)
16 June 2026
Appointed Lacey, Stuart James as Director
16 June 2026
Resigned Dickinson, Mark as Director
28 May 2026
Resigned Connor, Paul Anthony as Director
2 March 2021
Appointed Connor, Paul Anthony as Director
2 March 2021
Appointed Dickinson, Mark as Director

Ownership 1 active

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

Corporate entity · Notified 27 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16653213

Holdings 1

Companies where BWS Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
27 August 2025
Ceased Inspired PLC — Owns 75–100% of shares
2 March 2021
Ceased Dean Michael Cockett — Owns 25–50% of shares
2 March 2021
Ceased Frazer Jon Durris — Owns 50–75% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2021 2022 2023 2024 £2 £2 £2 £2
Balance sheet detail
2024202320222021
Cash£2
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Termination of appointment of a director
18 September 2026Termination of appointment of a director
18 September 2026Appointment of a director

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