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Company number
06334579

B.W. INDUSTRIES (HOLDINGS) LIMITED

Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
B.W. INDUSTRIES (HOLDINGS) LIMITED
Company number
06334579
Registered office
CARNABY INDUSTRIAL ESTATE, LANCASTER ROAD, CARNABY, BRIDLINGTON, EAST YORKSHIRE, YO15 3QY · 85 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 August 2007
Status
Active
Age
19 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
19 Sept 2026
Confirmation statement — last
05 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

B.W. Industries (Group) Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 02/11/2016
Mr Daniel Robert Smith
owns 25–50% of shares
Notified 18/09/2019
Mr David John Smith
owns 25–50% of shares
Notified 30/04/2016
Mr Gareth Rounding
holds 25–50% of voting rights
Notified 02/11/2016
Mr Michael Guy De'Caux Pugh
owns 25–50% of shares
Notified 30/04/2016
Mr Neil Pilling
holds 25–50% of voting rights
Notified 02/11/2016
Mr Stephen Paul Smith
owns 25–50% of shares
Notified 18/09/2019

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 30/01/2026
Mr Daniel Robert Smith
born 06/1987 · England owns 25–50% of shares Control ended 18/09/2019 Controls 6 companies
Mr David John Smith
born 12/1956 · England owns 25–50% of shares Control ended 02/11/2016
Mr Gareth Rounding
born 04/1969 · England holds 25–50% of votes Control ended 18/09/2019 Controls 2 companies
Mr Michael Guy De'Caux Pugh
born 04/1958 · England owns 25–50% of shares Control ended 02/11/2016
Mr Neil Pilling
born 07/1965 · England holds 25–50% of votes Control ended 18/09/2019 Controls 4 companies
Mr Stephen Paul Smith
born 03/1985 · England owns 25–50% of shares Control ended 18/09/2019 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/01/2026 Person with significant control ceased B.W. Industries (Group) Limited
18/09/2019 Person with significant control ceased Mr Stephen Paul Smith
18/09/2019 Person with significant control ceased Mr Neil Pilling
18/09/2019 Person with significant control ceased Mr Gareth Rounding
18/09/2019 Person with significant control ceased Mr Daniel Robert Smith
18/09/2019 Person with significant control added Mr Stephen Paul Smith
18/09/2019 Person with significant control added Mr Daniel Robert Smith
02/11/2016 Person with significant control ceased Mr Michael Guy De'Caux Pugh
02/11/2016 Person with significant control ceased Mr David John Smith
02/11/2016 Person with significant control added Mr Neil Pilling
02/11/2016 Person with significant control added Mr Gareth Rounding
02/11/2016 Person with significant control added B.W. Industries (Group) Limited
30/04/2016 Person with significant control added Mr Michael Guy De'Caux Pugh
30/04/2016 Person with significant control added Mr David John Smith

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Profit / (loss) before tax 4,500
▼ 42.5%
7,821
Total assets less current liabilities 6,532 6,532
Employees (avg) 0 0

Documents for B.W. INDUSTRIES (HOLDINGS) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of B.W. INDUSTRIES (HOLDINGS) LIMITED?
According to the official registry, the company number of B.W. INDUSTRIES (HOLDINGS) LIMITED is 06334579.
Where is B.W. INDUSTRIES (HOLDINGS) LIMITED registered?
The registered office is CARNABY INDUSTRIAL ESTATE, LANCASTER ROAD, CARNABY, BRIDLINGTON, EAST YORKSHIRE, YO15 3QY.
What is the SIC code of B.W. INDUSTRIES (HOLDINGS) LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls B.W. INDUSTRIES (HOLDINGS) LIMITED?
B.W. Industries (Group) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of B.W. INDUSTRIES (HOLDINGS) LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About B.W. INDUSTRIES (HOLDINGS) LIMITED (06334579)

B.W. INDUSTRIES (HOLDINGS) LIMITED is a private limited company incorporated on 6 August 2007 and registered in the United Kingdom under company number 06334579. Its registered office is at CARNABY INDUSTRIAL ESTATE, LANCASTER ROAD, CARNABY, BRIDLINGTON, EAST YORKSHIRE, YO15 3QY. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is B.W. Industries (Group) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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