BAUWATCH (UK) LIMITED
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Cash
£1.4m
+23.6% highest in 3 filed years
Net assets
£593k
+40.2% highest in 3 filed years
Employees
82
+15.5% highest in 3 filed years
Profit before tax
£285k
-3.8% lowest in 3 filed years
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £5,353,837 | £11,542,495 | £12,601,024 | +9.2% | |
| Operating profit | £1,793,092 | £863,716 | £869,997 | +0.7% | |
| Profit before tax | £1,427,591 | £296,581 | £285,357 | -3.8% | |
| Net profit | £1,125,386 | £479,658 | £170,006 | -64.6% | |
| Cash | £343,833 | £1,118,635 | £1,383,172 | +23.6% | |
| Total assets less current liabilities | £259,195 | £565,116 | £853,546 | +51% | |
| Net assets | -£56,666 | £422,992 | £592,998 | +40.2% | |
| Equity | -£56,666 | £422,992 | £592,998 | +40.2% | |
| Average employees | 53 | 71 | 82 | +15.5% | |
| Wages | £2,600,466 | £3,983,523 | £4,507,875 | +13.2% | |
| Directors' remuneration | £173,959 | £208,635 | £331,853 | +59.1% | |
| Directors' pension contributions | £1,321 | £4,980 | £9,550 | +91.8% | |
| Highest paid director | £173,959 | £208,635 | £219,050 | +5% |
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 —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 33.5% | 7.5% | 6.9% | |
| Net margin | 21.0% | 4.2% | 1.3% | |
| Return on capital employed | 691.8% | 152.8% | 101.9% | |
| Gearing (liabilities / total assets) | 100.7% | 96.3% | 96.2% | |
| Current ratio | 0.26x | 0.32x | 0.29x | |
| Interest cover | 4.91x | 1.52x | 1.48x |
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.
Name history
Renamed 1 time since incorporation
- BAUWATCH (UK) LIMITED 2021-07-20 → present
- ONGARDE LIMITED 2011-11-01 → 2021-07-20
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- James Cowper Kreston Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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.”
Significant events
- “No major credit losses were incurred during the year.”
- “The impairment loss reversal recognised in the Company profit or loss for the period in respect of bad and doubtful trade debtors was £30,579 (2024: impairment loss of £66,233).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GHELANI, Shital Bhagwanji | Director | 2024-02-02 | Jul 1975 | British |
| LAMMERS, Arjan Johannes Maria | Director | 2024-11-27 | Jan 1977 | Dutch |
| MOGUL, Mohammed Imran | Director | 2025-11-10 | Apr 1979 | British |
| POTTER, Alexis John | Director | 2022-02-16 | Mar 1978 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, Nigel John | Director | 2011-11-01 | 2020-06-18 |
| DE ROOS, Maarten Cornelius | Director | 2021-01-04 | 2022-07-01 |
| DOYLE, Philip John Frederick | Director | 2022-07-01 | 2024-02-02 |
| ESCOTT, Gary Peter | Director | 2011-11-01 | 2020-06-18 |
| FLECK, Michael | Director | 2011-11-01 | 2021-01-04 |
| JONES, Gareth Anthony | Director | 2020-05-01 | 2020-06-18 |
| VAN DEN BERG, Frank Michael | Director | 2024-02-02 | 2025-01-23 |
| VISSER PROJECTSERVICE B.V. | Corporate Director | 2021-01-04 | 2024-02-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Michael Fleck | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-01-04 |
| Mr Nigel John Adams | Individual | Shares 25–50% | 2016-04-06 | Ceased 2020-05-28 |
| Mr Gary Peter Escott | Individual | Shares 25–50% | 2016-04-06 | Ceased 2020-05-28 |
Filing timeline
Last 20 of 70 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-17 MA Memorandum articles
- 2024-12-12 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-07 | AA | accounts | Accounts with accounts type full | |
| 2026-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-07-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-17 | MA | incorporation | Memorandum articles | |
| 2024-12-12 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-13 | AA | accounts | Accounts with accounts type small | |
| 2024-07-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-10 | AA | accounts | Accounts with accounts type small | |
| 2023-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-19 | AA | accounts | Accounts with accounts type small | |
| 2022-07-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-12 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- 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.