B.C.B. INTERNATIONAL LIMITED
Get an alert when B.C.B. INTERNATIONAL LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-26 (in 1mo)
Last made up 2025-06-12
Watchouts
Cash
£1M
+51.6% vs 2023
Net assets
£6M
+28.1% vs 2023
Employees
66
-9.6% vs 2023
Profit before tax
£2M
+70.3% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- B.C.B. INTERNATIONAL LIMITED 1980-12-31 → present
- RABLADE LIMITED 1979-08-08 → 1980-12-31
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £14,688,844 | £13,371,573 | |
| Operating profit | £1,387,457 | £2,173,970 | |
| Profit before tax | £1,215,963 | £2,071,385 | |
| Net profit | £1,119,367 | £1,569,377 | |
| Cash | £889,305 | £1,348,207 | |
| Total assets less current liabilities | £6,252,895 | £6,262,816 | |
| Net assets | £4,562,854 | £5,844,831 | |
| Equity | £4,562,854 | £5,844,831 | |
| Average employees | 73 | 66 | |
| Wages | £1,571,954 | £1,471,533 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 9.4% | 16.3% | |
| Net margin | 7.6% | 11.7% | |
| Return on capital employed | 22.2% | 34.7% | |
| Current ratio | 2.20x | 1.76x | |
| Interest cover | 8.09x | 19.80x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Kilsby & Williams LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “Subsequent to the year-end, on 10 January 2025, the company sold its freehold property located at Lamby Industrial Estate, Wentloog Avenue, Cardiff, CF3 2EX to a company owned 50% by a director after the year-end for £1.”
- “Subsequent to the reporting period ending 31 December 2024, on 17 January 2025, all shares of B.C.B. International Ltd were acquired by PW Defence Ltd, through a share purchase agreement approved by the Board of Directors and the shareholders.”
- “Under the terms of the transaction, PW Defence Ltd acquired 100% of the issued and outstanding shares of the Company. As a result, B.C.B. International Limited became a wholly owned subsidiary of PW Defence Ltd.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOWELL, Andrew Rhys | Director | — | Dec 1958 | British |
| MILLAR, Leanne Margaret | Director | 2025-01-17 | Aug 1974 | British |
| SCHNEIDERMAN, Mark Uzane | Director | 2025-07-31 | Jun 1980 | American |
| WILKINSON, Ross Philip | Director | 2025-01-17 | Jul 1977 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIELD, Hugh William | Secretary | — | 2000-07-31 |
| HOWELL, Andrew Rhys | Secretary | 2009-12-09 | 2025-01-17 |
| HOWELL, Jane Elizabeth | Secretary | 2000-08-01 | 2005-05-20 |
| THOMAS, Keith | Secretary | 2005-05-20 | 2009-12-09 |
| FIELD, Hugh William | Director | — | 2000-07-31 |
| HOWELL, Emily-Jane Myfanwy Calypso | Director | 2014-04-01 | 2015-03-31 |
| HOWELL, Emily-Jane Myfanwy Calypso | Director | 2011-10-06 | 2013-08-07 |
| HOWELL, Janey Elizabeth | Director | 2004-12-23 | 2025-01-17 |
| THOMAS, Keith | Director | 2006-10-05 | 2009-03-02 |
| TINKLER, Richard | Director | 1995-01-10 | 2005-02-11 |
| WARWICK, Timothy James | Director | 1994-08-09 | 1994-09-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pw Defence Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-01-17 | Active |
| Mr Andrew Rhys Howell | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2025-01-17 |
Filing timeline
Last 20 of 218 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-08-18 RESOLUTIONS Resolution
- 2025-08-18 MA Memorandum articles
- 2025-05-01 RESOLUTIONS Resolution
- 2025-05-01 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-09-10 | AA | accounts | Accounts with accounts type group | |
| 2025-08-18 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-18 | MA | incorporation | Memorandum articles | |
| 2025-08-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-08-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-01 | RESOLUTIONS | resolution | Resolution | |
| 2025-05-01 | MA | incorporation | Memorandum articles | |
| 2025-04-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-01-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-01-22 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-9%
£14,688,844 £13,371,573
-
Cash
+51.6%
£889,305 £1,348,207
-
Net assets
+28.1%
£4,562,854 £5,844,831
-
Employees
-9.6%
73 66
-
Operating profit
+56.7%
£1,387,457 £2,173,970
-
Profit before tax
+70.3%
£1,215,963 £2,071,385
-
Wages
-6.4%
£1,571,954 £1,471,533
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers