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B W C (Holdings) Limited

B W C (Holdings) Limited is an active company incorporated on 2 June 1942 with the registered office located in Kettering, Northamptonshire. B W C (Holdings) Limited was registered 83 years ago.
Status
Active
Active since incorporation
Company No
00374259
Private limited company
Age
83 years
Incorporated 2 June 1942
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (11 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2026
Due by 30 December 2026 (12 months remaining)
Contact
Address
Malsover House, Thorpe Malsor
Kettering
Northamptonshire
NN14 1JS
Same address for the past 16 years
Telephone
01536485598
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1942
Director • British • Lives in UK • Born in Sep 1971
Mrs Marie Jo Baker
PSC • British • Lives in UK • Born in May 1942
Mr Adrian Clive Urquhart
PSC • British • Lives in UK • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Huxloe Properties Limited
Edward William Baker and Marie Jo Baker are mutual people.
Active
19 Macklin Street Management Co Limited
Edward William Baker is a mutual person.
Active
Hodson Baker Limited
Edward William Baker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Mar 2025
For period 28 Mar28 Mar 2025
Traded for 0 month
Cash in Bank
Unreported
Decreased by £49.74K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.22M
Increased by £169.99K (+16%)
Total Liabilities
-£204.41K
Increased by £50.29K (+33%)
Net Assets
£1.01M
Increased by £119.7K (+13%)
Debt Ratio (%)
17%
Increased by 2.08% (+14%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 19 Dec 2025
Confirmation Submitted
10 Months Ago on 20 Feb 2025
Full Accounts Submitted
1 Year Ago on 19 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Feb 2023
Full Accounts Submitted
3 Years Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 15 Feb 2022
Full Accounts Submitted
4 Years Ago on 29 Dec 2021
Confirmation Submitted
4 Years Ago on 31 Mar 2021
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 19 Dec 2025
Resolutions
Submitted on 28 Nov 2025
Memorandum and Articles of Association
Submitted on 28 Nov 2025
Particulars of variation of rights attached to shares
Submitted on 27 Nov 2025
Change of share class name or designation
Submitted on 26 Nov 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 20 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 19 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Sep 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 20 Feb 2023
Repayment History
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