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B & W Loudspeakers Ltd

04890501

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

B&W Group Ltd Dale Road, Worthing, West Sussex, BN11 2BH
Incorporated 08/09/2003

Previously known as

B&W Group Limited · until 19/04/2005

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

74990
Non-trading company

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

Lee David Andrew Courtney-Wheatley

secretary · Since 01/08/2022

Lee David Andrew Courtney-Wheatley

director · Since 01/08/2022

British · United Kingdom · Age 51

Mark Hartje

director · Since 19/01/2026

German · Germany · Age 53

Former

Michael John Davies

secretary · Resigned 08/10/2003

Michael John Davies

director · Resigned 08/10/2003

Geoffrey Ivor Edwards

director · Resigned 17/10/2018

Geoffrey Ivor Edwards

secretary · Resigned 17/10/2018

Joseph Victor Atkins

director · Resigned 04/06/2019

Jung Il Kim

director · Resigned 29/11/2019

Gregory Lee

director · Resigned 01/07/2020

David Kenneth Duggins

director · Resigned 09/10/2020

Geoffrey Ivor Edwards

director · Resigned 24/05/2022

Scott St. Clair

director · Resigned 01/08/2022

Kevin Patrick Duffy

director · Resigned 05/08/2022

Bart Diederik Muller

director · Resigned 21/09/2022

Micah Wesley Young

director · Resigned 14/04/2023

David Robert Sheen

director · Resigned 09/08/2024

Paul Kano Hataishi

director · Resigned 23/09/2025

Persons with Significant Control

B&W Group Ltd

75–100% shares

B&W Group Ltd, Dale Road, Worthing, BN11 2BH

Reg: 00880499 · England & Wales · Limited

Notified 06/04/2016

Charges0 outstanding

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

VIRTUS GROUP, LP, AS COLLATERAL AGENT

Created 08/12/2020Registered 15/12/2020Satisfied 08/07/2021
Charge
satisfied

VIRTUS GROUP, LP, AS COLLATERAL AGENT

Created 09/10/2020Registered 28/10/2020Satisfied 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 20/10/2020Satisfied 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

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1B&W Group Ltd Dale Road
2026-07-24

B&W GROUP LTD DALE ROAD

post townWest Sussex
2026-07-24

WEST SUSSEX

officer appointedCOURTNEY-WHEATLEY, Lee David Andrew
2026-07-24
officer appointedCOURTNEY-WHEATLEY, Lee David Andrew
2026-07-24
officer appointedHARTJE, Mark
2026-07-24

CompanyRankvs 23247+ SIC 74990 peers
33

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength3/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House