Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
B.W. Controls Limited
- Incorporated
- 30 June 1987 (39 years)
- Industry
- Manufacture of other electrical equipment (27900) Electrical installation (43210)
- Directors
- Thomas John ParsonsCalex Holdings Ltd
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 9 High StreetWellingtonTA21 8QT
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Parsons, Thomas John
Director · Appointed 23 March 2022
British
Born September 1984 (42)
Calex Holdings Ltd
Corporate Director · Appointed 23 March 2022
Officer history (8 former)
23 March 2022
Resigned Fowler, Julie Ann as Director
23 March 2022
Appointed Calex Holdings Ltd as Corporate Director
23 March 2022
23 March 2022
Resigned Fowler, Julie Ann as Secretary
23 March 2022
Appointed Parsons, Thomas John as Director
14 February 2005
14 February 2005
Appointed Fowler, Julie Ann as Director
14 February 2005
Appointed Fowler, Julie Ann as Secretary
14 February 2005
Resigned Waters, Patricia Dawn as Secretary
14 February 2005
Resigned Waters, Brian Patrick Lawrence as Director
14 February 2005
Resigned Waters, Patricia Dawn as Director
1 February 1995
Resigned Hill, Leslie Colin as Director
1 February 1995
Resigned Mockridge, John Edward as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13863928
Former controllers (1)
23 March 2022
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £301,713
- Cash
- £409,821
- Employees
- 30
- Debt Ratio
- 68%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £41,382 | £24,338 | £23,158 | £19,788 | £42,487 | £44,180 | £59,169 |
| Current Assets | £915,765 | £981,806 | £559,447 | £347,749 | £1,276,689 | £1,256,420 | £1,156,816 |
| Debtors | £470,194 | £369,140 | £356,528 | £167,239 | £241,828 | £202,502 | £193,507 |
| Cash | £409,821 | £577,666 | £155,297 | £133,510 | £960,980 | £980,656 | £883,598 |
| Creditors (< 1 year) | £747,584 | £274,057 | £147,428 | £150,371 | £198,175 | £160,089 | |
| Net Current Assets | £268,170 | £234,222 | £285,390 | £200,321 | £1,141,343 | £1,074,101 | £1,010,518 |
| Net Assets | £301,713 | £252,487 | £304,157 | £216,358 | £1,164,290 | £1,062,381 | £1,009,221 |
| Shareholder Funds | £252,487 | £304,157 | £216,358 | £1,164,290 | £1,062,381 | £1,009,221 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 12 November 2025 | Confirmation statement with updates | 12 November 2025 | ||
| 21 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 14 November 2024 | Confirmation statement with updates | 12 November 2024 | ||
| 27 March 2024 | Total exemption full accounts | 30 June 2023 |
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