Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
B.W. Refrigeration and Air Conditioning Limited
- Incorporated
- 2 November 2001 (25 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Christopher Albert Hollis
- Owned by
- Christopher Albert HollisMarcus Howard Pearcey
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- The Oaklands Hotel89 Yarmouth RoadNorwichNR7 0HH
Officers 2 active
Officer details are public data from the Companies House register.
Hollis, Christopher Albert
Director · Appointed 1 June 2024
British
Born June 1991 (35)
Director · Appointed 26 March 2024
British
Born December 1973 (52)
Officer history (5 former)
1 June 2024
Appointed Hollis, Christopher Albert as Director
26 March 2024
26 March 2024
Resigned Webster, Julia as Secretary
26 March 2024
Resigned Webster, Mark Steven as Director
23 April 2007
Appointed Webster, Julia as Secretary
23 April 2007
Resigned Webster, Margaret Anne as Secretary
2 November 2001
2 November 2001
2 November 2001
2 November 2001
2 November 2001
Appointed Webster, Margaret Anne as Secretary
2 November 2001
Appointed Webster, Mark Steven as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Christopher Albert Hollis
Individual · Notified 21 January 2025
Owns 25–50% of shares
British
Born June 1991 (35)
Marcus Howard Pearcey
Individual · Notified 26 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1973
Former controllers (2)
26 March 2024
Ceased Mark Steven Webster — Owns 25–50% of shares
26 March 2024
Ceased Julia Webster — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £546,108
- Cash
- £52,265
- Employees
- 16
- Debt Ratio
- 31%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £102,026 | £116,109 | £71,254 | £45,491 | £70,811 | £98,083 |
| Current Assets | £692,300 | £571,005 | £539,571 | £586,020 | £508,004 | £508,639 |
| Debtors | £620,535 | £190,647 | £99,952 | £77,216 | £107,998 | £61,637 |
| Cash | £52,265 | £360,858 | £420,119 | £489,304 | £380,506 | £427,502 |
| Creditors (< 1 year) | £125,534 | £110,572 | £117,578 | £81,413 | £76,627 | |
| Net Current Assets | £466,932 | £445,471 | £428,999 | £468,442 | £426,591 | £432,012 |
| Net Assets | £546,108 | £532,553 | £482,441 | £505,291 | £483,949 | £511,460 |
| Shareholder Funds | £532,553 | £482,441 | £505,291 | £483,949 | £511,460 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Confirmation statement with no updates | 17 June 2026 | ||
| 15 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 17 June 2025 | Confirmation statement with updates | 17 June 2025 | ||
| 14 May 2025 | Second filing of Confirmation Statement | 29 January 2025 | ||
| 29 April 2025 | Second filing of Confirmation Statement | 2 November 2024 |
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