BWB CONSULTING LIMITED
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Cash
£183K
+82% highest in 3 filed years
Net assets
£14M
+2.5% highest in 3 filed years
Employees
337
-1.5% lowest in 3 filed years
Profit before tax
£494K
-61.6% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £33,146,894 | £34,745,054 | £32,174,777 | -7.4% | |
| Operating profit | £2,391,225 | £1,412,355 | £650,217 | -54% | |
| Profit before tax | £2,190,234 | £1,286,595 | £494,058 | -61.6% | |
| Net profit | £1,666,644 | £935,120 | £352,142 | -62.3% | |
| Cash | £13,029 | £100,438 | £182,757 | +82% | |
| Total assets less current liabilities | £12,959,155 | £13,855,845 | £14,215,216 | +2.6% | |
| Net assets | £12,897,635 | £13,832,755 | £14,184,897 | +2.5% | |
| Equity | £12,897,635 | £13,832,755 | £14,184,897 | +2.5% | |
| Average employees | 352 | 342 | 337 | -1.5% | |
| Wages | £16,385,459 | £16,843,420 | £16,995,821 | +0.9% | |
| Directors' remuneration | £639,569 | £528,715 | £666,015 | +26% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 7.2% | 4.1% | 2.0% | |
| Net margin | 5.0% | 2.7% | 1.1% | |
| Return on capital employed | 18.5% | 10.2% | 4.6% | |
| Gearing (liabilities / total assets) | — | 30.8% | 33.3% | |
| Current ratio | 2.55x | 3.19x | 2.96x | |
| Interest cover | 11.61x | 11.11x | 4.15x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- BWB CONSULTING LIMITED 2005-04-18 → present
- SPH 279 LIMITED 2004-10-21 → 2005-04-18
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the date of this report, the directors have a reasonable expectation that the company has adequate resources to continue operating for a period of at least 12 months from the date these financial statements have been signed and therefore continue to adopt the going concern basis in preparing the annual financial statements.”
Significant events
- “The majority of the costs in exceptional costs are due to over capacity, we completed a restructuring exercise to realign our staff base back to the level of work we are receiving from our clients.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BERASARTE LOPEZ, Aitor | Director | 2026-01-27 | Nov 1983 | Spanish |
| HOLLINGSWORTH, Dave | Director | 2015-11-06 | Feb 1972 | British |
| LOVERIDGE, Timothy David | Director | 2007-01-01 | Jul 1968 | British |
| NICHOLSON, Greg | Director | 2007-01-01 | May 1968 | British |
| PEARCE, Maxine Julie | Director | 2015-11-06 | Nov 1971 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROCKWAY, Mark Philip | Secretary | 2005-04-01 | 2008-03-27 |
| COLLINS, Paul Michael | Secretary | 2008-09-09 | 2015-11-06 |
| GUYLER, Ian | Secretary | 2008-03-27 | 2008-04-03 |
| WOOLER, Stephen | Secretary | 2008-04-03 | 2008-09-09 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2004-10-21 | 2004-10-21 |
| BROCKWAY, Mark Philip | Director | 2007-01-01 | 2008-03-27 |
| COLLINS, Paul Michael | Director | 2008-09-09 | 2015-11-06 |
| JACKSON, Simon Vincent | Director | 2005-08-01 | 2008-04-03 |
| LANGFORD, Colin | Director | 2005-08-01 | 2015-11-06 |
| PASSMORE, Andy | Director | 2015-11-06 | 2025-12-24 |
| PURDUE, Andrew Michael | Director | 2007-01-01 | 2008-03-26 |
| ROSS, Margaret | Director | 2007-01-01 | 2008-03-26 |
| SANT, Graham Michael | Director | 2021-07-15 | 2026-01-27 |
| WOOLER, Stephen | Director | 2024-07-30 | 2025-07-25 |
| WOOLER, Stephen | Director | 2005-08-01 | 2016-08-02 |
| WRIGHT, Malcolm Stuart | Director | 2005-04-01 | 2008-04-03 |
| ZALEGA, Stefan | Director | 2015-11-06 | 2023-12-05 |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2004-10-21 | 2004-10-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bwb Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 143 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-20 | AA | accounts | Accounts with accounts type full | |
| 2026-03-11 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-09 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-20 | CH01 | officers | Change person director company with change date | |
| 2025-11-06 | CH01 | officers | Change person director company with change date | |
| 2025-11-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-09-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-21 | AA | accounts | Accounts with accounts type full | |
| 2024-04-18 | CH01 | officers | Change person director company with change date | |
| 2023-12-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-27 | AA | accounts | Accounts with accounts type full | |
| 2022-10-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-03 | AA | accounts | Accounts with accounts type full | |
| 2021-11-04 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.