B & W GROUP LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-01 (in 2mo)
Last made up 2025-06-17
Watchouts
None on the register
Cash
£20M
+731% highest in 3 filed years
Net assets
£81M
+76.1% highest in 3 filed years
Employees
428
+20.6% highest in 3 filed years
Profit before tax
—
Period ending 2022-03-31
Net assets
5-year trend · vs Technology median
Accounts
5-year trend · latest reflected 2022-03-31
Latest accounts filed cover 2024-12-31, 2023-12-31, 2022-12-31; financial figures currently reflect up to 2022-03-31.
| Metric | Trend | 2018-10-01 | 2019-09-30 | 2019-10-01 | 2021-03-30 | 2022-03-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | -£54,401,000 | — | -£31,237,000 | £34,865,000 | |
| Cash | — | £1,007,000 | — | £2,390,000 | £19,861,000 | |
| Total assets less current liabilities | — | — | — | — | — | |
| Net assets | — | -£17,248,000 | — | £45,820,000 | £80,685,000 | |
| Equity | £33,260,000 | -£51,744,000 | -£17,248,000 | £137,460,000 | — | |
| Average employees | — | 335 | — | 355 | 428 | |
| Wages | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2018-10-01 | 2019-09-30 | 2019-10-01 | 2021-03-30 | 2022-03-31 |
|---|---|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | 120.4% | — | 63.0% | 58.4% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
People
3 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COURTNEY-WHEATLEY, Lee David Andrew | Secretary | 2022-08-01 | — | — |
| COURTNEY-WHEATLEY, Lee David Andrew | Director | 2022-08-01 | Feb 1975 | British |
| HARTJE, Mark | Director | 2026-01-19 | Mar 1973 | German |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Keith Charles | Secretary | 1996-08-14 | 1998-09-30 |
| DAVIES, Michael John | Secretary | 1998-09-30 | 2003-09-30 |
| EDWARDS, Geoffrey Ivor | Secretary | 2020-09-28 | 2022-05-24 |
| EDWARDS, Geoffrey Ivor | Secretary | 2003-09-30 | 2005-10-01 |
| ROWLES, Raymond Clifford | Secretary | — | 1996-08-14 |
| WILLIAMS, Martyn Jeremy | Secretary | 2005-10-01 | 2018-10-17 |
| ANDERSON, Keith Charles | Director | — | 2001-02-02 |
| ATKINS, Joseph Victor | Director | 1994-11-09 | 2017-11-16 |
| BERLAND, Hans Henrik | Director | 2006-07-26 | 2017-08-01 |
| BERLAND, Hans Henrik | Director | 1991-09-01 | 1994-11-09 |
| COIRBAY, Xavier | Director | 2006-07-26 | 2016-05-03 |
| CRAGG, Howard | Director | — | 1992-06-26 |
| DAVIES, Michael John | Director | 2001-02-02 | 2003-09-30 |
| DOWNEY, Frederick John | Director | — | 1994-11-09 |
| DUFFY, Kevin Patrick | Director | 2020-10-09 | 2022-08-05 |
| DUGGINS, David Kenneth | Director | 2020-02-07 | 2020-10-09 |
| EDWARDS, Geoffrey Ivor | Director | 2020-10-09 | 2022-05-24 |
| EDWARDS, Geoffrey Ivor | Director | 2002-10-01 | 2018-10-17 |
| FRYER, Peter Alexander | Director | — | 1994-10-20 |
| HATAISHI, Paul Kano | Director | 2023-05-09 | 2025-09-23 |
| HAYWARD, Peter Lloyd | Director | — | 1991-09-23 |
| HUIZING, Evert Jan | Director | 2003-09-20 | 2017-11-16 |
| JOHNSON, Duncan Edward | Director | 2011-12-09 | 2016-02-22 |
| KIM, Jung Il | Director | 2018-12-07 | 2019-11-29 |
| LEE, Gregory | Director | 2019-09-03 | 2020-02-07 |
| LEWIS, Timothy Richard Gwynne | Director | 2016-02-15 | 2016-05-03 |
| LIU, David | Director | 2016-05-03 | 2019-09-03 |
| MULLER, Bart Diederik | Director | 2020-10-09 | 2022-09-21 |
| ROE, Stephen Philip Burnham | Director | — | 1994-10-24 |
| SHEEN, David Robert | Director | 2022-12-16 | 2024-08-09 |
| ST CLAIR, Scott | Director | 2020-10-09 | 2022-08-01 |
| STANFORTH, Andrew Paul | Director | — | 2003-09-30 |
| TRUNZ, Robert Otto | Director | — | 1994-11-09 |
| TRUSTEY, Joseph Francis | Director | 2003-10-01 | 2006-07-26 |
| WATTS, Philip Graham | Director | — | 1994-10-31 |
| YOUNG, Micah Wesley | Director | 2022-10-27 | 2023-04-14 |
| YU, Gideon | Director | 2017-11-16 | 2020-02-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dei Sales, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-04-22 | Active |
| B&W Acquisition Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-05-03 | Ceased 2020-10-09 |
| Eva Automation Inc | Corporate entity | Shares 75–100% | 2016-05-03 | Ceased 2016-05-03 |
Filing timeline
Last 20 of 411 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-17 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-19 | AA | accounts | Accounts with accounts type full | |
| 2025-07-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-22 | AA01 | accounts | Change account reference date company previous extended | |
| 2025-01-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-03 | AA | accounts | Accounts with accounts type full | |
| 2024-09-30 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-08-15 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-08-14 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2024-08-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-09 | AA | accounts | Accounts with accounts type full | |
| 2023-07-20 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-07-19 | AA | accounts | Accounts with accounts type full | |
| 2023-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-16 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-16 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-06 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2021 → FY2022 · period ending 2022-03-31 vs 2021-03-30
-
Turnover
—
Not reported
-
Cash
+731%
£2,390,000 £19,861,000
highest in 3 filed years
-
Net assets
+76.1%
£45,820,000 £80,685,000
highest in 3 filed years
-
Employees
+20.6%
355 428
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers
Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.