B W MANUFACTURING LIMITED
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2026-06-28 (in 1mo)
Last made up 2025-06-14
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£6M
0% vs 2024
Employees
0
Average over period
Profit before tax
£5M
-42.5% vs 2024
Net assets
7-year trend · vs Basic Materials median
Accounts
7-year trend · latest reflected 2025-01-31
| Metric | Trend | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 | 2025-01-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | £280,640 | — | — | £7,820,530 | £4,500,000 | |
| Net profit | — | — | £280,640 | — | — | £7,820,530 | £4,500,000 | |
| Cash | — | — | — | — | — | — | — | |
| Total assets less current liabilities | — | — | £5,743,557 | — | — | £5,743,557 | £5,743,557 | |
| Net assets | — | — | — | — | — | £5,743,557 | £5,743,557 | |
| Equity | £5,743,557 | £5,743,557 | £5,743,557 | £5,743,557 | £5,743,557 | £5,743,557 | £5,743,557 | |
| Average employees | — | — | 0 | — | — | 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. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-01-31 vs 2024-01-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£5,743,557 £5,743,557
-
Employees
—
Not reported
-
Profit before tax
-42.5%
£7,820,530 £4,500,000
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
Name history
Renamed 1 time since incorporation
- B W MANUFACTURING LIMITED 2002-08-21 → present
- SPEED 9215 LIMITED 2002-06-14 → 2002-08-21
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Smailes Goldie
- 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 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
- B W MANUFACTURING LIMITED · parent
- B W Industries Limited 100%
Significant events
- “During the period there has been a strong focus on the continued integration of previous acquisitions to ensure that going forward the business can function in a single consistent manner.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SMITH, Daniel Robert | Secretary | 2016-11-02 | — | — |
| PETCH, Jamie | Director | 2026-01-30 | Nov 1979 | British |
| REISS, Graham | Director | 2026-01-30 | Oct 1982 | British |
| SMITH, Daniel Robert | Director | 2016-11-02 | Jun 1987 | British |
| SMITH, Stephen Paul | Director | 2019-09-17 | Mar 1985 | British |
| WATSON, Kevin | Director | 2026-01-30 | Nov 1978 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, David John | Secretary | 2002-06-24 | 2016-11-02 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-06-14 | 2002-06-24 |
| BROUGH, Trevor | Director | 2002-06-24 | 2007-08-24 |
| CAVILL, Edmund, Mr. | Director | 2002-09-13 | 2004-12-14 |
| CAVILL, Timothy | Director | 2002-09-13 | 2004-12-14 |
| PILLING, Neil | Director | 2016-11-02 | 2022-08-31 |
| PUGH, Michael Guy De'Caux | Director | 2002-06-24 | 2016-11-02 |
| ROUNDING, Gareth | Director | 2016-11-02 | 2023-04-30 |
| SMITH, David John | Director | 2002-06-24 | 2016-11-02 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-06-14 | 2002-06-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Daniel Robert Smith | Individual | Voting 25–50% | 2019-09-16 | Ceased 2019-09-16 |
| Mr Stephen Paul Smith | Individual | Voting 25–50% | 2019-09-16 | Ceased 2019-09-16 |
| Mr Gareth Rounding | Individual | Shares 25–50% | 2016-11-02 | Ceased 2019-09-16 |
| Mr Neil Pilling | Individual | Shares 25–50% | 2016-11-02 | Ceased 2019-09-16 |
| B.W. Industries (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 106 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-24 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-24 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-23 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-02-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-02-05 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-10-24 | AA | accounts | Accounts with accounts type full | |
| 2025-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-22 | AA | accounts | Accounts with accounts type full | |
| 2024-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-31 | AA | accounts | Accounts with accounts type full | |
| 2023-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-14 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-10 | AA | accounts | Accounts with accounts type full | |
| 2022-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-24 | AA | accounts | Accounts with accounts type full | |
| 2021-06-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-17 | AA | accounts | Accounts with accounts type full | |
| 2020-06-29 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 3
- 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.