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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-11-12 (in 6mo)

Last made up 2025-10-29

Watchouts

1 item

Cash

£964K

-54.1% vs 2024

Net assets

£9M

+21% vs 2024

Employees

375

-1.3% vs 2024

Profit before tax

£2M

-34.8% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 2 times since incorporation

  1. BCW GROUP (INTL) LIMITED 2023-07-03 → present
  2. THE ANSUKA GROUP LTD 2020-05-19 → 2023-07-03
  3. ANSUKA SERVICES LTD 2009-11-02 → 2020-05-19

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover £55,670,683£52,833,745
Operating profit £3,823,186£2,688,657
Profit before tax £3,173,790£2,068,308
Net profit £2,536,666£1,971,186
Cash £2,102,105£964,303
Total assets less current liabilities £12,685,831£12,498,667
Net assets £7,565,355£9,155,137
Equity £7,565,355£9,155,137
Average employees 380375
Wages £12,691,671£13,717,738

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 2024-06-302025-06-30
Operating margin 6.9%5.1%
Net margin 4.6%3.7%
Return on capital employed 30.1%21.5%
Gearing (liabilities / total assets) 78.9%71.7%
Current ratio 0.93x0.96x
Interest cover 5.80x4.33x

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
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. 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 the 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.”

Group structure

  1. BCW GROUP (INTL) LIMITED · parent
    1. BCW Engineering Limited 100% · England and Wales · Precision Engineers
    2. BCW Treatments Limited 100% · England and Wales · Treatment processes
    3. Greener Industrial Solutions Limited 75.5% · England and Wales · Green solutions for the disposal of waste
    4. Track Machine Tools Ltd 63.75% · England and Wales · Installation and repair of machinery
    5. BCW Manufacturing Group · a non trading holding company
    6. BCW Aluminium Castings Ltd 100% · England and Wales · Dormant
    7. KBC Sales Limited 75.5% · England and Wales · Supply of engineering consumables
    8. LPK Facilities Management Limited 69.84% · England and Wales · Management of real estate
    9. DEM Automation & Workholding Ltd 100% · England and Wales · Engineering Design Activities
    10. BCW Design & Manufacture Limited 100% · England and Wales · Precision Engineers

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 3 resigned

Name Role Appointed Born Nationality
WHELAN, Andrew Secretary 2012-06-30
CASSIE, Alexander Gordon Stewart Director 2009-11-02 May 1955 English
CASSIE, Gordon Director 2021-07-01 Jun 1974 British
WHELAN, Andrew Director 2009-11-02 Jan 1949 English
WHELAN, Claire Director 2021-07-01 Mar 1988 British
Show 3 resigned officers
Name Role Appointed Resigned
GRMS LTD Corporate Secretary 2009-11-02 2012-06-30
BIGGS, Paul Director 2009-11-02 2014-12-17
JACOBS, Yomtov Eliezer Director 2009-11-02 2009-11-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Andrew Whelan Individual Significant influence, significant-influence-or-control-as-trust 2026-03-31 Active
Mr Alexander Gordon Stewart Cassie Individual Significant influence, significant-influence-or-control-as-trust 2026-03-31 Active
Mr Andrew Whelan Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2026-03-31
Mr Alexander Gordon Stewart Cassie Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2026-03-31

Filing timeline

Last 20 of 101 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-04-30 RESOLUTIONS Resolution
  • 2026-04-30 MA Memorandum articles
  • 2024-12-28 RESOLUTIONS Resolution
  • 2024-12-28 MA Memorandum articles
Date Type Category Description
2026-04-30 RESOLUTIONS resolution Resolution
2026-04-30 MA incorporation Memorandum articles
2026-04-30 SH08 capital Capital name of class of shares
2026-04-30 SH10 capital Capital variation of rights attached to shares
2026-04-14 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2026-04-13 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2026-04-10 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-04-10 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-04-10 AA accounts Accounts with accounts type group
2025-12-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-03 AA accounts Accounts with accounts type group
2024-12-28 RESOLUTIONS resolution Resolution
2024-12-28 MA incorporation Memorandum articles
2024-11-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-24 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2024-06-23 AA accounts Accounts with accounts type group
2024-06-17 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2024-06-10 MR04 mortgage Mortgage satisfy charge full PDF
2024-06-10 MR04 mortgage Mortgage satisfy charge full PDF
2023-12-22 CS01 confirmation-statement Confirmation statement with no updates

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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

Official Companies House page