Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
B2wise Holdings Ltd
- Incorporated
- 14 February 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Kevin Jock Boake
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 23 St. JohnsEnderbyLeicesterLE19 2BR
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kevin Jock Boake
Individual · Notified 29 May 2025
Holds 25–50% of voting rights
British
Born February 1970 (56)
Holdings 1
Companies where B2wise Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
29 May 2025
Ceased Hac2 SÀRL — Owns 25–50% of shares
29 May 2025
Ceased Hac2 SÀRL — Holds 25–50% of voting rights
29 May 2025
Ceased Kevin Jock Boake — Owns 25–50% of shares
29 May 2025
Ceased Trevor Cyril Boake — Owns 25–50% 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
- (£15,794)
- Cash
- £175,143
- Employees
- 12
- Debt Ratio
- 101%
- Current Ratio
- 0.6x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £1,788,618 |
| Current Assets | £175,521 |
| Cash | £175,143 |
| Creditors (< 1 year) | £298,487 |
| Creditors (> 1 year) | £1,681,446 |
| Net Current Assets | (£122,966) |
| Net Assets | (£15,794) |
Filings
Filing history not loaded yet. See it on Companies House
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