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B & W Group Ltd

B & W Group Ltd is an active company incorporated on 1 June 1966 with the registered office located in Worthing, West Sussex. B & W Group Ltd was registered 59 years ago.
Status
Active
Active since incorporation
Company No
00880499
Private limited company
Age
59 years
Incorporated 1 June 1966
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Dale Road
Worthing
West Sussex
BN11 2BH
Same address for the past 18 years
Telephone
01666880501
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in UK • Born in Feb 1975
Director • Brand President, Executive • British • Lives in UK • Born in Oct 1965
Director • Business Executive • American • Lives in United States • Born in Jun 1974
Masimo Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
B & W Loudspeakers Ltd
Lee David Andrew Courtney-Wheatley, David Robert Sheen, and 1 more are mutual people.
Active
D&M Audiovisual Ltd
Mr Paul Kano Hataishi is a mutual person.
Active
Bowers & Wilkins Ltd
Lee David Andrew Courtney-Wheatley is a mutual person.
Active
B & W Group (Logistics) Ltd
Lee David Andrew Courtney-Wheatley, David Robert Sheen, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.3M
Decreased by £4.47M (-46%)
Turnover
£132M
Increased by £3.03M (+2%)
Employees
381
Decreased by 21 (-5%)
Total Assets
£172.36M
Increased by £9.33M (+6%)
Total Liabilities
-£101.62M
Increased by £12.54M (+14%)
Net Assets
£70.74M
Decreased by £3.2M (-4%)
Debt Ratio (%)
59%
Increased by 4.31% (+8%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Accounting Period Extended
4 Months Ago on 22 Apr 2025
Charge Satisfied
8 Months Ago on 10 Jan 2025
Full Accounts Submitted
9 Months Ago on 3 Dec 2024
Accounting Period Shortened
11 Months Ago on 30 Sep 2024
David Robert Sheen Resigned
1 Year Ago on 9 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 9 Apr 2024
Accounting Period Shortened
2 Years 1 Month Ago on 20 Jul 2023
Masimo Corporation (PSC) Appointed
3 Years Ago on 22 Apr 2022
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Documents
Confirmation statement made on 17 June 2025 with updates
Submitted on 8 Jul 2025
Previous accounting period extended from 30 December 2024 to 31 December 2024
Submitted on 22 Apr 2025
Satisfaction of charge 13 in full
Submitted on 10 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 3 Dec 2024
Current accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 30 Sep 2024
Notification of Masimo Corporation as a person with significant control on 22 April 2022
Submitted on 15 Aug 2024
Withdrawal of a person with significant control statement on 14 August 2024
Submitted on 14 Aug 2024
Termination of appointment of David Robert Sheen as a director on 9 August 2024
Submitted on 12 Aug 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 9 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 9 Apr 2024
Repayment History
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