PWP BUILDING SERVICES (HOLDINGS) LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-09-13 (in 4mo)
Last made up 2025-08-30
Watchouts
None on the register
Cash
£2M
Latest balance sheet
Net assets
£2M
Equity attributable
Employees
168
Average over period
Profit before tax
£3M
Period ending 2024-09-30
Net assets
1-year trend · vs Industrials median
Accounts
1-year trend · latest reflected 2024-09-30
| Metric | Trend | 2024-09-30 |
|---|---|---|
| Turnover | £26,068,127 | |
| Operating profit | £2,913,009 | |
| Profit before tax | £2,534,466 | |
| Net profit | £1,709,652 | |
| Cash | £1,993,959 | |
| Total assets less current liabilities | £13,328,081 | |
| Net assets | £1,627,234 | |
| Equity | £1,627,234 | |
| Average employees | 168 | |
| Wages | £8,396,068 | |
| Directors' remuneration | £461,608 |
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
Latest filed period vs the prior one
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-09-30 |
|---|---|---|
| Operating margin | 11.2% | |
| Net margin | 6.6% | |
| Return on capital employed | 21.9% | |
| Current ratio | 0.85x | |
| Interest cover | 6.02x |
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
- PWP BUILDING SERVICES (HOLDINGS) LIMITED 2023-10-25 → present
- BAINES 2023 LTD 2023-08-31 → 2023-10-25
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Wright Vigar Limited
- 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 group's and the parent 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
- PWP BUILDING SERVICES (HOLDINGS) LIMITED · parent
- PWP Building Services (Midco) Limited 100%
- PWP Building Services Limited 100%
Significant events
- “The group was incorporated on 31 August 2023 and commenced trading on 1 October 2023.”
- “Goodwill, being the amount paid in connection with the acquisition of a business in 2023, is being amortised evenly over its estimated useful life of ten years.”
- “During the period, the company issued 35,293 A Ordinary Shares at £1.00 per share, and 200,000 B Ordinary Shares at £1.00 per share.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAINES, Jonathan David | Director | 2023-08-31 | Sep 1979 | British |
| CLARKE, Gavin James | Director | 2023-10-18 | May 1977 | British |
| ENGLAND, David Brian | Director | 2023-10-18 | Jul 1963 | British |
| HOLT, Timothy Paul | Director | 2023-10-18 | Nov 1962 | British |
| HUDSON, Benjamin Anthony | Director | 2023-10-18 | Oct 1976 | British |
| PARKIN, Adam Ian | Director | 2023-10-13 | Nov 1987 | British |
| WARDMAN, Ian Geoffrey | Director | 2023-10-18 | May 1962 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Jonathan David Baines | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-08-31 | Ceased 2023-10-18 |
Filing timeline
Last 20 of 25 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-11-15 RESOLUTIONS Resolution
- 2023-10-31 MA Memorandum articles
- 2023-10-31 RESOLUTIONS Resolution
- 2023-10-25 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-05 | AA | accounts | Accounts with accounts type group | |
| 2024-09-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-11 | CH01 | officers | Change person director company with change date | |
| 2024-09-11 | CH01 | officers | Change person director company with change date | |
| 2023-11-15 | RESOLUTIONS | resolution | Resolution | |
| 2023-11-06 | AA01 | accounts | Change account reference date company current extended | |
| 2023-10-31 | MA | incorporation | Memorandum articles | |
| 2023-10-31 | RESOLUTIONS | resolution | Resolution | |
| 2023-10-31 | SH08 | capital | Capital name of class of shares | |
| 2023-10-31 | SH10 | capital | Capital variation of rights attached to shares | |
| 2023-10-25 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-10-20 | SH01 | capital | Capital allotment shares | |
| 2023-10-20 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2023-10-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-10-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-20 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.