BHW Refrigeration & Air Conditioning Limited

Active05186153 Private limited company
Incorporated
21 July 2004 (22 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Dominic Hartigan
Simon Holt
Omar Hurd-Wilson
Owned by
Melvin Godfrey Holt
Accounts type
Total exemption full
Region
South East
Address
Unit 5 Boundary Business Park Wheatley Road
Garsington
Oxford
OX44 9EJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Hurd-Wilson, Omar
Secretary · Appointed 16 June 2016
Hartigan, Dominic
Director · Appointed 10 June 2016
British
Born August 1982 (44)
Holt, Simon
Director · Appointed 10 June 2016
British
Born October 1984 (42)
Hurd-Wilson, Omar
Director · Appointed 10 June 2016
British
Born October 1987 (39)
Holt, Melvin Godfrey
Director · Appointed 21 July 2004
British
Born November 1956
Officer history (4 former)
16 June 2016
Resigned Baker, Rodney as Secretary
16 June 2016
Appointed Hurd-Wilson, Omar as Secretary
10 June 2016
Resigned Baker, Rodney as Director
10 June 2016
Appointed Hartigan, Dominic as Director
10 June 2016
Appointed Holt, Simon as Director
10 June 2016
Appointed Hurd-Wilson, Omar as Director
10 June 2016
Resigned Wilson, Ken as Director
21 July 2004
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
21 July 2004
Appointed Baker, Rodney as Director
21 July 2004
Appointed Wilson, Ken as Director
21 July 2004
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
21 July 2004
Appointed Baker, Rodney as Secretary
21 July 2004
Appointed Holt, Melvin Godfrey as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10026703
Melvin Godfrey Holt
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1956

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£6,959
Cash
£27,544
Employees
6
Debt Ratio
95%

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £3,484 £628 £3,540 £3,271 £6,033 £6,959
Balance sheet detail
202520242023202220212020
Fixed Assets£26,371£33,127£17,198£23,125£8,379£22,133
Current Assets£118,559£103,857£103,879£98,658£126,405£148,268
Debtors£88,015£69,389£72,478£57,821£56,409
Cash£27,544£31,468£28,401£35,445£65,584£88,859
Creditors (< 1 year)£99,149£132,564£130,907
Creditors (> 1 year)£8,819£17,551£10,107£14,701£33,401
Net Current Assets(£4,000)(£1,239)(£553)(£491)(£6,159)£17,361
Net Assets£6,959£6,033£3,271£3,540£628£3,484
Shareholder Funds£3,540£3,484

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates12 July 2026
24 December 2025Total exemption full accounts31 March 2025
29 July 2025Confirmation statement with no updates12 July 2025
27 November 2024Total exemption full accounts31 March 2024
17 July 2024Confirmation statement with no updates12 July 2024
Show all recent filings

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