B W Electrical Solutions Limited

Active07349127 Private limited company
Incorporated
18 August 2010 (16 years)
Industry
Other service activities n.e.c. (96090)
Directors
Nina Surtees Watt
Charles Peter Watt
Owned by
Nina Surtees Watt
Accounts type
Total exemption full
Region
North East
Address
First Floor St Matthews House
Haugh Lane
Hexham
NE46 3PU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Watt, Nina Surtees
Director · Appointed 22 November 2023
British
Born November 1968
Watt, Charles Peter
Director · Appointed 18 August 2010
British
Born September 1966 (60)
Officer history (2 former)
22 November 2023
Appointed Watt, Nina Surtees as Director
22 November 2023
Resigned Barclay, Kirk David as Director
18 August 2010
Appointed Watt, Charles Peter as Director
18 August 2010
Appointed Kahan, Barbara as Director
18 August 2010
Resigned Kahan, Barbara as Director
18 August 2010
Appointed Barclay, Kirk David as Director

Ownership 2 active

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

Nina Surtees Watt
Individual · Notified 22 November 2023
Owns 75–100% of shares
British
Born November 1968
Charles Peter Watt
Individual · Notified 30 June 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1966 (60)
Former controllers (1)
22 November 2023
Ceased Kirk David Barclay — Owns 25–50% of shares

Financials

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

Net Assets
£153,458
Cash
£113,824
Profit
£8,363
Debt Ratio
39%
Current Ratio
2.5x
Return on Equity
5%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £208,391 £300,643 £357,219 £366,305 £244,095 £153,458
Balance sheet detail
202520242023202220212020
Fixed Assets£13,063£57,564£55,867£74,926£81,536£98,684
Current Assets£239,290£256,710£398,672£446,349£434,083£260,207
Debtors£125,466£144,457£206,182£262,936£202,509£100,752
Cash£113,824£111,573£191,810£182,733£230,894£158,775
Creditors (< 1 year)£96,395£59,179£74,234£121,153£156,347£66,910
Creditors (> 1 year)£0£28,667£43,137£64,840
Net Current Assets£142,895£197,531£324,438£325,196£277,736£193,297
Net Assets£153,458£244,095£366,305£357,219£300,643£208,391
Shareholder Funds£153,458£244,095£366,305£357,219£300,643£208,391

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with updates18 August 2026
10 March 2026Total exemption full accounts31 August 2025
8 September 2025Confirmation statement with no updates18 August 2025
2 July 2025Director's details changed
1 July 2025Director's details changed
Show all recent filings

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