UK Companies House feature
BW EPIC KOSAN (UK) LIMITED
Cash
£47K
+43.8% vs 2023
Net assets
—
Equity attributable
Employees
1
0% vs 2023
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 08813242
- Status
- Active
- Incorporation
- 2013-12-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 50200
Cash
6-year trend · vs UK Logistics & Mobility median
Accounts
6-year trend · latest 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | £22,413 | £3,459 | |
| Cash | £62,549 | £64,100 | £114,487 | £85,005 | £32,680 | £46,989 | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | — | — | — | — | — | — | |
| Equity | — | — | — | — | £843,827 | £847,286 | |
| Average employees | — | — | — | — | 1 | 1 | |
| Wages | — | — | — | — | £121,023 | £94,571 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Beavis Morgan Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have at the time of approving the financial statements, a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company has scaled down their business operations. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BODE, Jakob | Director | 2024-03-01 | Nov 1974 | Danish |
| SINGH, Niraj | Director | 2016-09-08 | Nov 1966 | Indian |
| URBANIAK, Uta | Director | 2013-12-13 | Mar 1973 | German |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHRISTENSEN, Lars Vang | Director | 2013-12-13 | 2015-07-01 |
| LEE, Jeremy Simon | Director | 2014-04-10 | 2017-08-15 |
| MALTBY, Charles Goodson | Director | 2015-07-01 | 2025-06-01 |
| TAN, Yam Lay | Director | 2013-12-13 | 2014-04-10 |
| WOIDEMANN, Thomas | Director | 2021-03-18 | 2024-03-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Andreas Sohmen-Pao | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2020-11-30 | Active |
| Anna Sohmen | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-03-18 | Ceased 2020-11-30 |
Filing timeline
Last 20 of 59 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-05 | AA | accounts | accounts with accounts type full |
| 2025-06-02 | TM01 | officers | termination director company with name termination date |
| 2024-12-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-30 | AA | accounts | accounts with accounts type full |
| 2024-03-07 | TM01 | officers | termination director company with name termination date |
| 2024-03-07 | AP01 | officers | appoint person director company with name date |
| 2023-12-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-18 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-09-29 | AA | accounts | accounts with accounts type full |
| 2023-09-22 | CH01 | officers | change person director company with change date |
| 2022-12-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-13 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2022-08-17 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2022-08-17 | CH01 | officers | change person director company with change date |
| 2022-08-17 | CH01 | officers | change person director company with change date |
| 2022-08-17 | CH01 | officers | change person director company with change date |
| 2022-08-17 | CH01 | officers | change person director company with change date |
| 2022-08-01 | AA | accounts | accounts with accounts type full |
| 2021-12-13 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory