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Companies House/Leicester/Company profile

BWT HOLDINGS LIMITED

Active
13367294·incorporated 2021-04-29

BWT HOLDINGS LIMITED is an active UK private limited company, incorporated on 29 April 2021 at Companies House (number 13367294; OpenRegistry canonical ID GB-13367294-bwt-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 45,384 active companies registered in Leicester, Leicestershire (postcode LE19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-29
Registered Address
CHARNWOOD HOUSE, HARCOURT WAY, LEICESTER, LEICESTERSHIRE, LE19 1WP, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-28. Next confirmation statement due 2026-05-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BWT HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Toby Ryley born 1986 resident in England, British national. Notified 2025-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Benjamin Frederick Ryley born 1985 resident in England, British national. Notified 2025-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Nigel Walter Ryley born 1953 resident in United Kingdom, British national. Notified 2021-04-29. Ceased 2025-10-22.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Joanne Hilda Ryley born 1959 resident in United Kingdom, British national. Notified 2021-10-22. Ceased 2025-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Leicester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13367294.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.