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BW Future Limited

BW Future Limited is an active company incorporated on 20 February 2017 with the registered office located in Woking, Surrey. BW Future Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10627290
Private limited company
Age
8 years
Incorporated 20 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (10 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
Crofton
Roundhill
Woking
GU22 8JB
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in England • Born in Apr 1981
Director • British • Lives in UK • Born in May 1979
Mackenzie Butler-Wheelhouse
PSC • British • Lives in England • Born in Jul 2016
Calvin Retallack Butler-Wheelhouse
PSC • British • Lives in England • Born in Oct 2014
Rae Butler-Wheelhouse
PSC • British • Lives in UK • Born in Nov 2019
Shareholders, PSCs & Group Structure
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Mutual Companies
BW Property Holdings Limited
Duncan Butler-Wheelhouse and Helen Butler-Wheelhouse are mutual people.
Active
Hoe Bridge Wealth Limited
Duncan Butler-Wheelhouse is a mutual person.
Active
Cromwell Property Limited
Duncan Butler-Wheelhouse is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.53M
Increased by £5.86K (0%)
Total Liabilities
-£1.52M
Decreased by £49 (-0%)
Net Assets
£13.97K
Increased by £5.91K (+73%)
Debt Ratio (%)
99%
Decreased by 0.38% (-0%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 18 Nov 2025
Confirmation Submitted
10 Months Ago on 26 Feb 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 5 Aug 2024
Mrs Helen Butler-Wheelhouse Details Changed
1 Year 9 Months Ago on 18 Mar 2024
Mrs Helen Butler-Wheelhouse Appointed
1 Year 9 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Mar 2024
Andrew Pingannaud Resigned
1 Year 10 Months Ago on 29 Feb 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 29 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 24 Feb 2023
Micro Accounts Submitted
3 Years Ago on 28 Nov 2022
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Documents
Micro company accounts made up to 28 February 2025
Submitted on 18 Nov 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 26 Feb 2025
Micro company accounts made up to 29 February 2024
Submitted on 5 Aug 2024
Director's details changed for Mrs Helen Butler-Wheelhouse on 18 March 2024
Submitted on 25 Mar 2024
Appointment of Mrs Helen Butler-Wheelhouse as a director on 18 March 2024
Submitted on 25 Mar 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 7 Mar 2024
Termination of appointment of Andrew Pingannaud as a director on 29 February 2024
Submitted on 5 Mar 2024
Micro company accounts made up to 28 February 2023
Submitted on 29 Nov 2023
Confirmation statement made on 19 February 2023 with no updates
Submitted on 24 Feb 2023
Micro company accounts made up to 28 February 2022
Submitted on 28 Nov 2022
Repayment History
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