BCW MANUFACTURING GROUP LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-02-12 (in 9mo)
Last made up 2026-01-29
Watchouts
None on the register
Cash
£2
0% vs 2024
Net assets
£2
-33.3% vs 2024
Employees
—
Average over period
Profit before tax
-£1
Period ending 2025-06-30
Name history
Renamed 1 time since incorporation
- BCW MANUFACTURING GROUP LIMITED 2017-06-02 → present
- BCW CENTRAL SERVICES LIMITED 2007-02-09 → 2017-06-02
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | -£1 | |
| Profit before tax | — | -£1 | |
| Net profit | — | -£1 | |
| Cash | £2 | £2 | |
| Total assets less current liabilities | £3 | £2 | |
| Net assets | £3 | £2 | |
| Equity | £3 | £2 | |
| Average employees | — | — | |
| 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 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Return on capital employed | — | -50.0% | |
| Current ratio | 0.00x | 0.00x |
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
- Standalone (parent only)
- Auditor
- Hayes & Co
- 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.”
Group structure
- BCW MANUFACTURING GROUP LIMITED · parent
- BCW Engineering Limited 100%
- BCW Treatments Ltd 100%
- DEM Automation & Workholding Ltd 100%
Significant events
- “DEM Automation & Workholding Ltd was dissolved post year end and the investment cost was written off at the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WHELAN, Claire | Secretary | 2013-02-08 | — | — |
| CASSIE, Alexander Gordon Stewart | Director | 2007-02-12 | May 1955 | English |
| WHELAN, Andrew | Director | 2007-02-10 | Jan 1949 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLMES, Michael Henry | Secretary | 2007-02-11 | 2013-02-08 |
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2007-02-09 | 2007-02-09 |
| BIGGS, Paul | Director | 2007-02-11 | 2014-12-17 |
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2007-02-09 | 2007-02-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ansuka Services Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 59 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-10 | AA | accounts | Accounts with accounts type full | |
| 2026-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-03 | AA | accounts | Accounts with accounts type full | |
| 2025-02-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-23 | AA | accounts | Accounts with accounts type full | |
| 2024-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-05-19 | AA | accounts | Accounts with accounts type full | |
| 2023-05-17 | CH01 | officers | Change person director company with change date | |
| 2023-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-30 | AA | accounts | Accounts with accounts type full | |
| 2022-02-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-09 | AA | accounts | Accounts with accounts type full | |
| 2021-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-04-07 | AA | accounts | Accounts with accounts type full | |
| 2020-02-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-07-10 | CH01 | officers | Change person director company with change date | |
| 2019-07-10 | CH03 | officers | Change person secretary company with change date | |
| 2019-07-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2019-04-01 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- 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
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
—
Not reported
-
Cash
0%
£2 £2
-
Net assets
-33.3%
£3 £2
-
Employees
—
Not reported
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