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BW Integrated Systems UK Limited

BW Integrated Systems UK Limited is an active company incorporated on 4 August 2004 with the registered office located in Doncaster, Nottinghamshire. BW Integrated Systems UK Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05197694
Private limited company
Age
21 years
Incorporated 4 August 2004
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Medium
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Learn more about BW Integrated Systems UK Limited
Contact Update Details
Address
Plumtree Farm Industrial Estate
Bircotes
Doncaster
South Yorkshire
DN11 8EW
Same address for the past 20 years
Telephone
01302711056
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Richard Martin Cranston
Director • Operations Director • British • Lives in UK • Born in May 1969
William Kyle Chapman
Director • President, Barry-Wehmiller • American • Lives in United States • Born in Dec 1978
Jeffrey Scott Hanson
Director • American • Lives in United States • Born in Sep 1962
Lee Mark Pinder
Secretary • Finance & HR Director • British • Lives in UK • Born in Apr 1967
BW Emea Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
BW Converting Ltd
Jeffrey Scott Hanson and William Kyle Chapman are mutual people.
Active
BW Flexible Systems UK Limited
Jeffrey Scott Hanson and William Kyle Chapman are mutual people.
Active
Pneumaticscaleangelus Of The U.K. Limited
Jeffrey Scott Hanson and William Kyle Chapman are mutual people.
Active
BW Integrated Systems (Labeling) UK Limited
Jeffrey Scott Hanson and William Kyle Chapman are mutual people.
Active
BW Emea Holdings Limited
Mr Richard Martin Cranston and Jeffrey Scott Hanson are mutual people.
Active
Apollo Sheeters Limited
Jeffrey Scott Hanson is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£17.42M
Increased by £229K (+1%)
Turnover
£22.66M
Decreased by £11.52M (-34%)
Employees
87
Decreased by 7 (-7%)
Total Assets
£22.26M
Decreased by £7.25M (-25%)
Total Liabilities
-£3.89M
Decreased by £9.68M (-71%)
Net Assets
£18.37M
Increased by £2.43M (+15%)
Debt Ratio (%)
17%
Decreased by 28.51% (-62%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Medium Accounts Submitted
4 Months Ago on 1 Jul 2025
Mr William Kyle Chapman Details Changed
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Bw Emea Holdings Limited (PSC) Appointed
1 Year 6 Months Ago on 2 May 2024
Robert Hall Chapman (PSC) Resigned
1 Year 6 Months Ago on 2 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 17 Aug 2023
Mr William Kyle Chapman Appointed
2 Years 4 Months Ago on 23 Jun 2023
Robert Hall Chapman Resigned
2 Years 4 Months Ago on 23 Jun 2023
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Get Credit Report
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Documents
Confirmation statement made on 22 July 2025 with updates
Submitted on 22 Jul 2025
Accounts for a medium company made up to 30 September 2024
Submitted on 1 Jul 2025
Director's details changed for Mr William Kyle Chapman on 23 October 2024
Submitted on 23 Oct 2024
Cessation of Robert Hall Chapman as a person with significant control on 2 May 2024
Submitted on 22 Jul 2024
Notification of Bw Emea Holdings Limited as a person with significant control on 2 May 2024
Submitted on 22 Jul 2024
Confirmation statement made on 22 July 2024 with updates
Submitted on 22 Jul 2024
Full accounts made up to 30 September 2023
Submitted on 23 Apr 2024
Confirmation statement made on 4 August 2023 with no updates
Submitted on 17 Aug 2023
Appointment of Mr William Kyle Chapman as a director on 23 June 2023
Submitted on 26 Jun 2023
Termination of appointment of Michael John Redwood as a director on 23 June 2023
Submitted on 23 Jun 2023
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Repayment History
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