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Bpw Holdings Limited

10268636

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

8/10 South Street, Epsom, KT18 7PF
Incorporated 08/07/2016

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 10/07/2026

Due 24/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Ian Andrew Pedley

secretary · Since 08/07/2016

Also on 2 other boards

Mr Ian Pedley

secretary · Since 08/07/2016

Mr Ian Andrew Pedley

director · Since 08/07/2016

ARCHITECT

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Mr Richard Frank Woods

director · Since 08/07/2016

ARCHITECT

BRITISH · ENGLAND · Age 40

Also on 1 other board

Mr Andrew Robert Breathwick

director · Since 01/08/2026

BRITISH · ENGLAND · Age 43

Andrew Breathwick

director · Since 08/07/2016

British · England · Age 43

Ian Andrew Pedley

director · Since 08/07/2016

British · England · Age 41

Richard Frank Woods

director · Since 08/07/2016

British · England · Age 40

Ian Andrew Pedley

secretary · Since 08/07/2016

Former

Mr Andrew Breathwick

director · Resigned 01/07/2026

Persons with Significant Control

Mr Ian Andrew Pedley

25–50% shares

British · England · Age 41

8-10 South Street, Epsom, KT18 7PF

Notified 08/07/2016

Mr Richard Frank Woods

25–50% shares

British · England · Age 40

8-10 South Street, Epsom, KT18 7PF

Notified 08/07/2016

Mr Andrew Breathwick

25–50% shares
25–50% votes

British · England · Age 43

8/10 South Street, Epsom, KT18 7PF

Notified 01/08/2026

Former PSCs

Mr Andrew Breathwick

Ceased 01/07/2026

Change History

status → active
2026-07-25

Active

type → ltd
2026-07-25

Private Limited Company

address line1 → 8/10 South Street
2026-07-25

8/10 SOUTH STREET

post town → Epsom
2026-07-25

EPSOM

officer appointed → PEDLEY, Ian Andrew
2026-07-25
officer appointed → BREATHWICK, Andrew
2026-07-25
officer appointed → PEDLEY, Ian Andrew
2026-07-25
officer appointed → WOODS, Richard Frank
2026-07-25

CompanyRankvs 58421+ SIC 64209 peers
25

Financial strength28th percentile among SIC peers · 7/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceOne filing overdue · 5/15
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58421Bpw Holdings Limited
25
How is this score calculated?
Financial strength7/25 pts

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

Employees3/15 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.

Longevity10/15 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 31/07/2025

Net Worth

£90

Balance sheet strength

Cash

£7k

Cash in the bank

Net Current Assets

£793k

Working capital

Current Assets

£793k

Current Liabilities

—

Debtors

£787k

0avg. employees

Balance Sheet

Assets less current liabilities£793k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20241.44
2023252.48

Derived from filed accounts. Not audited figures.