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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-13 (in 5mo)

Last made up 2025-09-29

Watchouts

1 item

Watchouts

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

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“A material uncertainty in relation to going concern is noted in the 2024 BayWa r.e. AG financial statements that the continued financing of the group is dependant on the successful implementation of certain measures agreed with it's funding partners. The letter of support given by BayWa r.e. AG is therefore limited to the level of funding agreed in the group restructuring plan. Additionally, there is a risk of funding needed by the Company outweighing the amount noted in the letter of support, which includes inflows that are not fully within the Company's control at this time.”

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

People

2 active · 3 resigned

Name Role Appointed Born Nationality
DRUMMOND, Sarah Jo Director 2025-12-24 Feb 1996 Scottish
HAMILTON, Gemma Maria Director 2026-01-30 Oct 1984 Irish
Show 3 resigned officers
Name Role Appointed Resigned
MACDOUGALL, Gordon Alan Director 2020-09-30 2023-04-03
MCGREGOR, Christine Alice Director 2023-03-01 2025-12-24
MILLIGAN, John Frank Director 2020-09-30 2026-01-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Baywa R.E. Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-09-30 Active

Filing timeline

Last 17 of 17 total filings

Date Type Category Description
2026-02-03 AP01 officers Appoint person director company with name date PDF
2026-01-30 TM01 officers Termination director company with name termination date PDF
2025-12-27 AP01 officers Appoint person director company with name date PDF
2025-12-24 TM01 officers Termination director company with name termination date PDF
2025-09-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-25 AA accounts Accounts with accounts type full
2024-09-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-05 AA accounts Accounts with accounts type full
2023-10-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-23 AA accounts Accounts with accounts type full
2023-04-03 TM01 officers Termination director company with name termination date PDF
2023-03-01 AP01 officers Appoint person director company with name date PDF
2022-09-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-28 AA accounts Accounts with accounts type full
2021-12-20 AA01 accounts Change account reference date company current extended PDF
2021-09-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-30 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page