Back to search

R&W Bpms Limited

07929171

activeactive proposal to strike off
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
65 / 100

Some Concerns

15/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

R&W Head Office Locks Farm Main Road, Dibden, Southampton, SO45 5TD
Incorporated 30/01/2012

Previously known as

Bredy Plant & Machinery Sales Ltd · until 05/12/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/12/2024

Due 15/12/2025

Overdue

Industry

46630
Wholesale of mining, construction and civil engineering machinery

Officers

Mr Raymond Roy Ransom

director · Since 30/01/2012

CIVIL ENGINEER

BRITISH · ENGLAND · Age 78

Also on 11 other boards

Mr Andrew Kevin Theobald

director · Since 30/01/2012

CIVIL ENGINEER

BRITISH · UNITED KINGDOM · Age 66

Also on 4 other boards

Mr Howard John Hutchinson

director · Since 01/12/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 7 other boards

Andrew Kevin Theobald

director · Since 30/01/2012

British · United Kingdom · Age 66

Raymond Roy Ransom

director · Since 30/01/2012

British · England · Age 78

Howard John Hutchinson

director · Since 01/12/2017

British · United Kingdom · Age 56

Former

Howard John Hutchinson

director · Resigned 27/10/2013

Peter David Bishop

director · Resigned 30/06/2016

Claire Louise Smith

director · Resigned 23/10/2018

Samuel James Edwards

director · Resigned 30/07/2020

Mark Hepburn

director · Resigned 19/04/2021

Persons with Significant Control

Mr Raymond Roy Ransom

Significant control

British · England · Age 78

R&W Head Office, Locks Farm Main Road, Southampton, SO45 5TD

Notified 06/04/2016

Mr Andrew Kevin Theobald

Significant control

British · United Kingdom · Age 66

R&W Head Office, Locks Farm Main Road, Southampton, SO45 5TD

Notified 06/04/2016

Chantacre Limited

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

R&W Head Office Locks Farm, Main Road, Southampton, SO45 5TD

Reg: 01590744 · Companies House · Limited Company

Notified 01/11/2017

Former PSCs

Mr Claire Louise Smith

Ceased 01/11/2017

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 18/07/2020Registered 21/07/2020Satisfied 09/01/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/06/2012Registered 26/06/2012Satisfied 09/01/2024

Change History

officer appointed → HUTCHINSON, Howard John
2026-08-16
officer appointed → RANSOM, Raymond Roy
2026-08-16
officer appointed → THEOBALD, Andrew Kevin
2026-08-16
status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → R&W Head Office Locks Farm Main Road
2026-08-16

R&W HEAD OFFICE LOCKS FARM MAIN ROAD

post town → Southampton
2026-08-16

SOUTHAMPTON

CompanyRankvs 500+ SIC 46630 peers
30

Financial strength23th percentile among SIC peers · 6/25
Employees28th percentile among SIC peers · 4/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
How is this score calculated?
Financial strength6/25 pts

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

Employees4/15 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 compliance5/15 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 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees

Balance Sheet

Intangible assets£1
Assets less current liabilities£2
Prepared with IRIS Accounts Production