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Bpe Holdings Limited

Bpe Holdings Limited is an active company incorporated on 26 November 2019 with the registered office located in Wigan, Greater Manchester. Bpe Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12333092
Private limited company
Age
5 years
Incorporated 26 November 2019
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 28 April 2025
Due by 28 January 2026 (4 months remaining)
Contact
Address
Unit 17-18 Bradley Lane
Standish
Wigan
Lancashire
WN6 0XQ
United Kingdom
Same address since incorporation
Telephone
01942 715407
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
3
Director • PSC • Managing Director • British • Lives in England • Born in Jan 1967
PSC • Director • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Nov 1988
Director • British • Lives in England • Born in Feb 1982
Director • Finance Director • British • Lives in England • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Winch Solutions Limited
Mr Jeffrey Paul Bimson, Joanne Bimson, and 3 more are mutual people.
Active
Bpe Retail Limited
Mr Michael John Cullen, Mr Lee Anthony Marriott, and 1 more are mutual people.
Active
Bpe Enterprises Ltd
Mr Jeffrey Paul Bimson and Joanne Bimson are mutual people.
Active
JWP Housing Limited
Mr Jeffrey Paul Bimson is a mutual person.
Dissolved
Brands
Warrior Winches & Hoists
Warrior Winches & Hoists is a manufacturer and distributor of winching solutions, providing a range of winches and hoists for various applications.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£757K
Decreased by £958K (-56%)
Turnover
£13.86M
Decreased by £13.87M (-50%)
Employees
39
Same as previous period
Total Assets
£12.49M
Decreased by £2.61M (-17%)
Total Liabilities
-£14.73M
Increased by £1.99M (+16%)
Net Assets
-£2.24M
Decreased by £4.6M (-195%)
Debt Ratio (%)
118%
Increased by 33.55% (+40%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Group Accounts Submitted
11 Months Ago on 26 Sep 2024
Accounting Period Shortened
1 Year 4 Months Ago on 17 Apr 2024
Accounting Period Shortened
1 Year 7 Months Ago on 24 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Nov 2023
Own Shares Purchased
2 Years 7 Months Ago on 14 Feb 2023
Shares Cancelled
2 Years 7 Months Ago on 14 Feb 2023
Mr Daniel Norman Appointed
2 Years 7 Months Ago on 8 Feb 2023
Mr Lee Anthony Marriott Appointed
2 Years 7 Months Ago on 8 Feb 2023
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Documents
Group of companies' accounts made up to 30 April 2024
Submitted on 26 Jun 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 27 Nov 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 26 Sep 2024
Previous accounting period shortened from 29 April 2023 to 28 April 2023
Submitted on 17 Apr 2024
Previous accounting period shortened from 30 April 2023 to 29 April 2023
Submitted on 24 Jan 2024
Confirmation statement made on 24 November 2023 with updates
Submitted on 24 Nov 2023
Memorandum and Articles of Association
Submitted on 8 Jul 2023
Resolutions
Submitted on 8 Jul 2023
Cancellation of shares. Statement of capital on 10 January 2023
Submitted on 14 Feb 2023
Purchase of own shares.
Submitted on 14 Feb 2023
Repayment History
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