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B & W Group Ltd

00880499

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

DALE ROAD, WEST SUSSEX, BN11 2BH
Incorporated 01/06/1966

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

On track

Industry

26400
Manufacture of consumer electronics
27510
Manufacture of electric domestic appliances
46431
46431

Officers

Mr Lee David Andrew Courtney-Wheatley

secretary · Since 01/08/2022

Also on 4 other boards

Mr Lee David Andrew Courtney-Wheatley

director · Since 01/08/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Mr Mark Hartje

director · Since 19/01/2026

GERMAN · GERMANY · Age 53

Also on 3 other boards

Persons with Significant Control

Dei Sales, Inc.

75–100% shares
75–100% votes
Appoint directors

5541, Fermi Ct, Carlsbad, 92008

Notified 22/04/2022

Former PSCs

B&W Acquisition Ltd

Ceased 09/10/2020

Eva Automation Inc

Ceased 03/05/2016

Charges0 outstanding

Charge
satisfied

BANK OF AMERICA, N.A.

Created 02/09/2021Registered 02/09/2021Satisfied 06/03/2023
Charge
satisfied

BANK OF AMERICA, N.A.

Created 02/09/2021Registered 02/09/2021Satisfied 06/03/2023
Charge
satisfied

BANK OF AMERICA, N.A.

Created 06/08/2021Registered 09/08/2021Satisfied 06/03/2023
Charge
satisfied

BANK OF AMERICA, N.A.

Created 06/08/2021Registered 09/08/2021Satisfied 06/03/2023
Charge
satisfied

BANK OF AMERICA, N.A.

Created 30/07/2021Registered 03/08/2021Satisfied 06/03/2023
Charge
satisfied

BANK OF AMERICA, N.A.

Created 11/06/2021Registered 16/06/2021Satisfied 06/03/2023
Charge
satisfied

BANK OF AMERICA, N.A.

Created 09/06/2021Registered 15/06/2021Satisfied 06/03/2023
Charge
satisfied

BANK OF AMERICA, N.A.

Created 25/05/2021Registered 15/06/2021Satisfied 06/03/2023
Charge
satisfied

CERBERUS BUSINESS FINANCE, LLC

Created 21/12/2020Registered 07/01/2021Satisfied 15/02/2022
Charge
satisfied

CERBERUS BUSINESS FINANCE, LLC

Created 21/12/2020Registered 29/12/2020Satisfied 15/02/2022
Charge
satisfied

VIRTUS GROUP, LP, AS COLLATERAL AGENT AND PLEDGEE

Created 22/12/2020Registered 24/12/2020Satisfied 15/02/2022
Charge
satisfied

CERBERUS BUSINESS FINANCE, LLC

Created 21/12/2020Registered 23/12/2020Satisfied 15/02/2022
Charge
satisfied

CERBERUS BUSINESS FINANCE, LLC

Created 21/12/2020Registered 23/12/2020Satisfied 15/02/2022
Charge
satisfied

VIRTUS GROUP, LP, AS PLEDGEE

Created 21/12/2020Registered 22/12/2020Satisfied 15/02/2022
Charge
satisfied

VIRTUS GROUP, LP, AS PLEDGEE

Created 08/12/2020Registered 14/12/2020Satisfied 15/02/2022
Charge
satisfied

VIRTUS GROUP, LP, AS PLEDGEE

Created 08/12/2020Registered 14/12/2020Satisfied 15/02/2022
Charge
satisfied

VIRTUS GROUP, LP, AS COLLATERAL AGENT

Created 08/12/2020Registered 14/12/2020Satisfied 08/07/2021
Charge
satisfied

CERBERUS BUSINESS FINANCE, LLC

Created 08/12/2020Registered 11/12/2020Satisfied 15/02/2022
Charge
satisfied

CERBERUS BUSINESS FINANCE, LLC

Created 04/12/2020Registered 11/12/2020Satisfied 15/02/2022
Charge
satisfied

CERBERUS BUSINESS FINANCE, LLC

Created 08/12/2020Registered 11/12/2020Satisfied 15/02/2022
Charge
satisfied

VIRTUS GROUP, LP, AS COLLATERAL AGENT

Created 09/10/2020Registered 27/10/2020Satisfied 08/07/2021
Charge
satisfied

VIRTUS GROUP, LP, AS COLLATERAL AGENT

Created 09/10/2020Registered 26/10/2020Satisfied 08/07/2021
Charge
satisfied

VIRTUS GROUP, LP, AS COLLATERAL AGENT

Created 09/10/2020Registered 26/10/2020Satisfied 08/07/2021
Charge
satisfied

CERBERUS BUSINESS FINANCE, LLC

Created 09/10/2020Registered 19/10/2020Satisfied 08/07/2021
Charge
satisfied

CERBERUS BUSINESS FINANCE, LLC

Created 09/10/2020Registered 19/10/2020Satisfied 08/07/2021
Charge
satisfied

CERBERUS BUSINESS FINANCE, LLC

Created 09/10/2020Registered 19/10/2020Satisfied 08/07/2021
Charge
satisfied

CERBERUS BUSINESS FINANCE, LLC

Created 09/10/2020Registered 13/10/2020Satisfied 08/07/2021
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS ADMINISTRATIVE AGENT)

Created 17/07/2020Registered 23/07/2020Satisfied 26/10/2020
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS ADMINISTRATIVE AGENT)

Created 17/07/2020Registered 23/07/2020Satisfied 26/10/2020
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS ADMINISTRATIVE AGENT)

Created 17/07/2020Registered 23/07/2020Satisfied 26/10/2020
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS ADMINISTRATIVE AGENT)

Created 17/07/2020Registered 20/07/2020Satisfied 26/10/2020
Charge
satisfied

BANK OF AMERICA, N.A.

Created 24/04/2020Registered 27/04/2020Satisfied 26/10/2020
Charge
satisfied

BANK OF AMERICA, N.A.

Created 23/03/2020Registered 30/03/2020Satisfied 26/10/2020
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED, AS SECURITY AGENT

Created 21/11/2018Registered 29/11/2018Satisfied 26/10/2020
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED, AS PLEDGEE

Created 13/11/2018Registered 24/11/2018Satisfied 26/10/2020
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED, AS SECURITY AGENT

Created 16/11/2018Registered 21/11/2018Satisfied 26/10/2020
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED, AS SECURITY AGENT

Created 16/11/2018Registered 21/11/2018Satisfied 26/10/2020
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED, AS SECURITY AGENT

Created 13/11/2018Registered 21/11/2018Satisfied 26/10/2020
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED, AS BENEFICIARY

Created 13/11/2018Registered 21/11/2018Satisfied 26/10/2020
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED, AS SECURITY AGENT

Created 13/11/2018Registered 21/11/2018Satisfied 26/10/2020
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED, AS PLEDGEE

Created 13/11/2018Registered 21/11/2018Satisfied 26/10/2020
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED, AS SECURITY AGENT

Created 24/10/2018Registered 08/11/2018Satisfied 26/10/2020
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED,AS SECURITY AGENT

Created 24/10/2018Registered 31/10/2018Satisfied 26/10/2020
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED,AS SECURITY AGENT

Created 24/10/2018Registered 31/10/2018Satisfied 15/08/2019
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED,AS SECURITY AGENT

Created 24/10/2018Registered 31/10/2018Satisfied 26/10/2020
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED,AS SECURITY AGENT

Created 24/10/2018Registered 31/10/2018Satisfied 26/10/2020
Charge
satisfied

BANK OF AMERICA, N.A

Created 09/01/2017Registered 10/01/2017Satisfied 26/10/2020
Charge
satisfied

BANK OF AMERICA, N.A.

Created 09/01/2017Registered 10/01/2017Satisfied 26/10/2020
Charge
satisfied

BANK OF AMERICA, N.A.

Created 09/01/2017Registered 10/01/2017Satisfied 26/10/2020
Charge
satisfied

BANK OF AMERICA, N.A.

Created 09/01/2017Registered 10/01/2017Satisfied 26/10/2020
Charge
satisfied

BANK OF AMERICA, N.A.

Created 09/01/2017Registered 10/01/2017Satisfied 26/10/2020
Charge
satisfied

B&W INTERNATIONAL LIMITED

Created 01/07/2016Registered 05/10/2016Satisfied 26/10/2020
Charge
satisfied

BANK OF AMERICA, N.A

Created 29/09/2016Registered 04/10/2016Satisfied 26/10/2020
Charge
satisfied

BANK OF AMERICA, N.A

Created 29/09/2016Registered 04/10/2016Satisfied 26/10/2020
Charge
satisfied

BANK OF AMERICA, N.A

Created 29/09/2016Registered 04/10/2016Satisfied 26/10/2020
Charge
satisfied

BANK OF AMERICA, N.A

Created 29/09/2016Registered 04/10/2016Satisfied 26/10/2020
Charge
satisfied

BANK OF AMERICA, N.A

Created 29/09/2016Registered 04/10/2016Satisfied 26/10/2020
Charge
satisfied

SANTANDER UK PLC

Created 29/09/2016Registered 30/09/2016Satisfied 26/10/2020
Charge
satisfied

BANK OF AMERICA, N.A.

Created 25/09/2014Registered 04/10/2014Satisfied 26/10/2020
charge
satisfied

BANK OF AMERICA N.A.

Created 01/09/2010Registered 15/09/2010Satisfied 04/10/2016
charge
satisfied

ALLIANCE & LEICESTER PLC

Created 05/01/2010Registered 09/01/2010Satisfied 26/10/2020
charge
satisfied

ALLIANCE & LEICESTER PLC

Created 05/01/2010Registered 09/01/2010Satisfied 15/08/2019
charge
satisfied

ALLIANCE & LEICESTER PLC

Created 05/01/2010Registered 09/01/2010Satisfied 26/10/2020
charge
satisfied

FORTIS BANK SA/NV UK BRANCH

Created 12/01/2009Registered 15/01/2009Satisfied 14/01/2010
charge
satisfied

FORTIS BANK SA-NV UK BRANCH

Created 31/07/2007Registered 02/08/2007Satisfied 14/01/2010
charge
satisfied

HSBC BANK PLC

Created 19/01/2007Registered 31/01/2007Satisfied 17/08/2007
charge
satisfied

HSBC BANK PLC

Created 02/09/2005Registered 06/09/2005Satisfied 17/08/2007
charge
satisfied

HSBC BANK PLC

Created 17/05/2004Registered 21/05/2004Satisfied 17/08/2007
charge
satisfied

HSBC BANK PLC

Created 17/05/2004Registered 21/05/2004Satisfied 17/08/2007
charge
satisfied

HSBC BANK PLC

Created 17/05/2004Registered 21/05/2004Satisfied 26/05/2006
charge
satisfied

FLEET NATIONAL BANK

Created 17/04/2003Registered 24/04/2003Satisfied 14/01/2010
charge
satisfied

THE FIRST NATIONAL BANK OF BOSTON(AS AGENT FOR ITSELF AND OTHER BANKS)

Created 02/12/1996Registered 14/12/1996Satisfied 04/10/2016
charge
satisfied

THE FIRST BANK OF BOSTON(AS AGENT FOR ITSELF AND OTHER BANKS)

Created 02/12/1996Registered 14/12/1996Satisfied 04/10/2016
charge
satisfied

THE FIRST BANK OF BOSTON(AS AGENT FOR ITSELF AND OTHER BANKS)

Created 02/12/1996Registered 14/12/1996Satisfied 04/10/2016
charge
satisfied

THE FIRST BANK OF BOSTON(AS AGENT FOR ITSELF AND OTHER BANKS)

Created 02/12/1996Registered 14/12/1996Satisfied 04/10/2016
charge
satisfied

THE FIRST BANK OF BOSTON(AS AGENT FOR ITSELF AND OTHER BANKS)

Created 02/12/1996Registered 14/12/1996Satisfied 04/10/2016
charge
satisfied

RIVINGTON STREET SECURITIES LIMITED

Created 05/12/1995Registered 06/12/1995Satisfied 10/01/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/03/1994Registered 21/03/1994Satisfied 15/01/1997
charge
satisfied

CLOSE BROTHERS LIMITED

Created 22/10/1992Registered 27/10/1992Satisfied 16/02/1994
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/12/1990Registered 04/01/1991Satisfied 15/01/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/12/1990Registered 04/01/1991Satisfied 15/01/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/12/1990Registered 04/01/1991Satisfied 15/01/1997
charge
satisfied

BARCLAYS BANK PLC

Created 25/11/1987Registered 16/12/1987Satisfied 16/02/1994
charge
satisfied

BARCLAYS BANK PLC

Created 25/11/1987Registered 16/12/1987Satisfied 16/02/1994
charge
satisfied

BARCLAYS BANK PLC

Created 25/11/1987Registered 16/12/1987Satisfied 16/02/1994
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/11/1986Registered 19/11/1986Satisfied 15/01/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/11/1986Registered 19/11/1986Satisfied 15/01/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/07/1979Registered 24/07/1979Satisfied 15/01/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/01/1973Registered 05/01/1973Satisfied 15/01/1997

CompanyRankvs 51+ SIC 26400 peers
72

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.36× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group or Parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the Directors with respect to going conce

Key FinancialsYear ending 31/03/2022

Net Worth

£80.7M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£129.9M

Current Liabilities

£95.8M

Debtors

£390k

Profit After Tax

£34.9M

428avg. employees+93

Balance Sheet

Total assets£193.9M
Prepared with Caseware UK (AP4) 2022.0.179

EstimatesDerived

YearCurrent RatioImplied Profit
20221.36+£34.9M
20210.90

Derived from filed accounts. Not audited figures.