BGF5 (WHITTLESFORD) LLP
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-05-07 (in 1y)
Last made up 2026-04-23
Watchouts
None on the register
Cash
£79K
Latest balance sheet
Net assets
-£55K
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2025-03-31
Name history
Renamed 1 time since incorporation
- BGF5 (WHITTLESFORD) LLP 2024-08-16 → present
- BGF5 (UXBRIDGE) LLP 2024-04-24 → 2024-08-16
Net assets
1-year trend · vs Unclassified median
Accounts
1-year trend · latest reflected 2025-03-31
| Metric | Trend | 2025-03-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | -£55,011 | |
| Profit before tax | — | |
| Net profit | -£55,011 | |
| Cash | £79,146 | |
| Total assets less current liabilities | — | |
| Net assets | -£55,011 | |
| Equity | -£55,011 | |
| Average employees | 0 | |
| 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 | 2025-03-31 |
|---|---|---|
| Current ratio | 0.99x |
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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Members have a reasonable expectation that the LLP has adequate resources to continue in operational existence for the foreseeable future. The Members have considered the working capital needs of the business by preparing detailed future plans for the project, reviewing those plans on a regular basis and ensuring that adequate facilities are in place to cover fluctuations in planned project expenditure over the next 12 months, and have concluded that with the continued support of the LP, the LLP will be able to meet its liabilities as they fall due. Thus, the Members continue to adopt the going concern basis of accounting in preparing the LLP's annual financial statements.”
Significant events
- “The LLP's beneficial owners are the LP (47.38%), the Trust (47.38%) and Gen Two (5.24%).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARWOOD GENERAL PARTNER GROWTH FUND (V) LIMITED | Corporate Llp Designated Member | 2024-04-24 | — | — |
| BGF5 (NOMINEE) LIMITED | Corporate Llp Designated Member | 2024-04-24 | — | — |
| APEX CORPORATE TRUSTEES (UK) LIMITED | Corporate Llp Member | 2024-10-24 | — | — |
| GEN TWO WHITTLESFORD LTD | Corporate Llp Member | 2024-10-24 | — | — |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Barwood General Partner Growth Fund (V) Limited | Corporate entity | voting-rights-25-to-50-percent-limited-liability-partnership, right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership | 2024-04-24 | Active |
| Bgf5 (Nominee) Limited | Corporate entity | voting-rights-25-to-50-percent-limited-liability-partnership, right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership | 2024-04-24 | Active |
Filing timeline
Last 12 of 12 total filings
Material constitutional events — rename, articles re-file, resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-22 | AA | accounts | Accounts with accounts type full | |
| 2025-06-04 | LLCH02 | officers | Change corporate member limited liability partnership with name change date | |
| 2025-04-28 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-23 | LLAD03 | address | Move registers to sail limited liability partnership with new address | |
| 2025-04-23 | LLAD02 | address | Change sail address limited liability partnership with new address | |
| 2024-12-02 | LLAP02 | officers | Appoint corporate member limited liability partnership with appointment date | |
| 2024-12-02 | LLAP02 | officers | Appoint corporate member limited liability partnership with appointment date | |
| 2024-08-16 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-08-16 | LLNM01 | change-of-name | Change of name notice limited liability partnership | |
| 2024-05-03 | LLAA01 | accounts | Change account reference date limited liability partnership current shortened | |
| 2024-04-24 | LLIN01 | incorporation | Incorporation limited liability partnership |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
Latest filed period vs the prior one