BWG WHOLESALE LIMITED
Get an alert when BWG WHOLESALE LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
£0
Equity attributable
Employees
—
Average over period
Profit before tax
£0
Period ending 2025-09-26
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Consumer Staples median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-26
| Metric | Trend | 2023-09-30 | 2024-09-30 | 2025-09-26 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | £0 | £0 | — | |
| Profit before tax | — | £0 | £0 | — | |
| Net profit | — | £0 | £0 | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £0 | £0 | £0 | — | |
| Equity | £0 | £0 | £0 | — | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing covers about 12 months versus 12 months prior. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KANE, Jennifer | Secretary | 2018-05-03 | — | — |
| DONOHOE, Peter | Director | 2021-01-12 | Feb 1969 | Irish |
| KEANE, Aidan | Director | 2021-01-12 | Oct 1965 | Irish |
| MARRIOTT, Simon | Director | 2021-01-12 | Jun 1968 | British |
| MOANE, John | Director | 2021-01-12 | Jul 1964 | Irish |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLATCHFORD, Eric David | Secretary | 2002-09-20 | 2007-06-30 |
| ODONNELL, John | Secretary | 2007-06-30 | 2018-05-03 |
| RICHARDSON, Florence Dorothie Ann | Secretary | 2000-11-24 | 2002-09-20 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-11-24 | 2000-11-24 |
| BLATCHFORD, Eric David | Director | 2001-03-16 | 2006-10-02 |
| CLOHISEY, John, Mr. | Director | 2006-10-16 | 2019-12-31 |
| COTTER, Steven Thomas | Director | 2000-12-19 | 2001-05-11 |
| CRAWFORD, Leo John Anthony | Director | 2001-03-16 | 2021-01-12 |
| JENNINGS, Nelson | Director | 2000-11-24 | 2003-10-24 |
| MORRISON, Robert Henry | Director | 2000-11-24 | 2002-12-31 |
| ODONNELL, John | Director | 2003-01-31 | 2021-01-12 |
| OVERTON, Antony John | Director | 2002-08-12 | 2003-06-30 |
| TONKS, Paul Jonathan | Director | 2002-07-13 | 2003-10-15 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-11-24 | 2000-11-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Triode Acquisitions Uk Limited | Corporate entity | Shares 75–100% | 2024-09-04 | Active |
| Appleby Westward Group Limited | Corporate entity | Shares 75–100% | 2023-08-16 | Ceased 2024-09-04 |
| Bwg Group Holdings Limited | Corporate entity | Shares 75–100% | 2017-01-12 | Ceased 2023-08-16 |
| Triode Acquisitions Uk Limited | Corporate entity | Shares 75–100% | 2017-01-11 | Ceased 2017-01-11 |
| The Spar Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2017-11-30 |
Filing timeline
Last 20 of 135 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-02 | AA | accounts | Accounts with accounts type full | |
| 2026-06-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-08-01 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-07-30 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-06-27 | AA | accounts | Accounts with accounts type full | |
| 2024-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-21 | AA | accounts | Accounts with accounts type full | |
| 2023-11-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-17 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-11-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-06-14 | AA | accounts | Accounts with accounts type full | |
| 2022-11-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-24 | AA | accounts | Accounts with accounts type full | |
| 2021-11-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-30 | AA | accounts | Accounts with accounts type full | |
| 2021-02-25 | AP01 | officers | Appoint person director company with name date | |
| 2021-02-25 | AP01 | officers | Appoint person director company with name date | |
| 2021-02-25 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.