BWA NEXUS LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-12-11 (in 7mo)
Last made up 2025-11-27
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£4M
0% vs 2024
Employees
3
+200% vs 2024
Profit before tax
£20K
+123.4% vs 2024
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2025-06-30
| Metric | Trend | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | -£85,801 | £20,100 | |
| Net profit | — | — | — | — | — | -£85,801 | £20,100 | |
| Cash | — | — | — | — | — | £301 | — | |
| Total assets less current liabilities | — | — | — | — | — | £3,864,008 | £3,864,008 | |
| Net assets | — | — | — | — | — | £3,864,008 | £3,864,008 | |
| Equity | £8,259,277 | — | — | — | — | £3,864,008 | £3,864,008 | |
| Average employees | — | — | — | — | — | 1 | 3 | |
| Wages | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — |
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 2025-06-30 vs 2024-06-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£3,864,008 £3,864,008
-
Employees
+200%
1 3
-
Profit before tax
+123.4%
-£85,801 £20,100
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | — | — | — | — | 0.0% | 0.0% |
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
- BWA NEXUS LIMITED 2023-04-20 → present
- CLOUGH UK LIMITED 2000-03-24 → 2023-04-20
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- William Duncan + Co (Audit) Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- BWA NEXUS LIMITED · parent
- BWA (Holdings) Limited 100%
- Booth Welsh Automation Limited 100%
- iTech (Troon) Ltd 100%
- iTech (Scotland) Ltd 100%
Significant events
- “successful completion of an Employee Ownership Trust (EOT) transaction which saw a majority ownership stake in our business pass to our employees.”
- “delivered the company's highest annual revenues without compromising our health & safety record, reaching our 19th successive year without a lost-time accident and recently tipping over 9m man hours in that time.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARMOUR, David John | Director | 2024-11-04 | Jan 1966 | British |
| FLORENCE, Gavin | Director | 2024-11-04 | Nov 1969 | British |
| WELSH, Martin James | Director | 2023-04-18 | Jan 1964 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOUGLASS, Christopher William | Secretary | 2007-06-06 | 2009-01-08 |
| GAMMON, John Robert | Secretary | 2004-03-22 | 2007-06-06 |
| HARFIELD, Susan | Secretary | 2014-08-11 | 2016-05-02 |
| RATNESER, Rajiv Virendra | Secretary | 2013-03-15 | 2014-08-11 |
| SUTHERLAND, Christopher Glen | Secretary | 2000-03-24 | 2004-02-16 |
| WHITEHAND, John Colin | Secretary | 2009-01-08 | 2013-03-15 |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2000-03-24 | 2000-03-24 |
| BENNETT, Peter Kenway | Director | 2020-06-03 | 2023-04-18 |
| BOWTELL, Gary Norman | Director | 2014-08-11 | 2014-12-08 |
| BOYLE, William James | Director | 2009-10-13 | 2012-02-07 |
| DOCKRAY, Thomas John | Director | 2014-12-08 | 2016-12-15 |
| DOUGLASS, Christopher William | Director | 2007-01-31 | 2009-01-08 |
| GALLAGHER, Kevin Thomas | Director | 2011-11-03 | 2014-08-11 |
| GOODWIN, Mark Steven | Director | 2012-03-12 | 2014-08-04 |
| HALL, Noel Victor | Director | 2003-10-30 | 2005-05-19 |
| JEWKES, Robert John | Director | 2000-03-24 | 2003-09-05 |
| MAAS, Brent Richard | Director | 2022-09-01 | 2023-04-18 |
| MAAS, Brent Richard | Director | 2015-04-23 | 2015-06-12 |
| RATNESER, Rajiv Virendra | Director | 2016-12-15 | 2020-06-03 |
| REID, Richard Malcolm | Director | 2000-06-12 | 2004-09-30 |
| ROGERS, Stephen | Director | 2005-05-23 | 2007-01-31 |
| SIFORD, Neil Edward | Director | 2010-05-26 | 2015-04-23 |
| SIMONS, Richard Francis | Director | 2015-06-12 | 2022-08-31 |
| SMITH, John | Director | 2009-10-13 | 2011-11-02 |
| SUTHERLAND, Christopher Glen | Director | 2000-03-24 | 2004-02-16 |
| WALSH, Andrew John | Director | 2007-06-06 | 2009-09-04 |
| WHITEHAND, John Colin | Director | 2009-01-08 | 2010-05-28 |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2000-03-24 | 2000-03-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Booth Welsh Nexus Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-04-18 | Active |
| Clough Overseas Pty Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-04-18 |
Filing timeline
Last 20 of 157 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-04-20 MA Memorandum articles
- 2023-04-20 RESOLUTIONS Resolution
- 2023-04-20 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-01 | DISS40 | gazette | Gazette filings brought up to date | |
| 2026-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-31 | AA | accounts | Accounts with accounts type full | |
| 2026-03-10 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-03-07 | AA | accounts | Accounts with accounts type full | |
| 2024-11-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-28 | AA | accounts | Accounts with accounts type full | |
| 2024-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-01 | AA | accounts | Accounts with accounts type full | |
| 2023-04-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-04-20 | MA | incorporation | Memorandum articles | |
| 2023-04-20 | RESOLUTIONS | resolution | Resolution | |
| 2023-04-20 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-04-20 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-04-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.