BWH Ventures Limited

Active09089861 Private limited company
Incorporated
17 June 2014 (12 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Aaron Burton
Accounts type
Total exemption full
Region
East of England
Address
121 Lynn Road
Wisbech
PE13 3DQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2025
British
Born July 1994 (32)
Burton, Aaron
Director · Appointed 1 April 2024
British
Born February 1988 (38)
Officer history (5 former)
26 June 2025
Appointed Dina, Victor as Director
20 June 2025
Resigned Allen, Richard Eric as Director
16 June 2025
Resigned Hancock, Brendon as Director
1 April 2024
Appointed Burton, Aaron as Director
15 August 2023
Resigned Burton, Aaron as Director
18 July 2019
Appointed Burton, Aaron as Director
18 July 2019
Appointed Allen, Richard Eric as Director
18 July 2019
Resigned Rkg Trustee Services Limited as Corporate Secretary
18 July 2019
Resigned Ferrari, Natalie as Director
28 July 2017
Appointed Rkg Trustee Services Limited as Corporate Secretary
17 June 2014
Appointed Ferrari, Natalie as Director
17 June 2014
Appointed Hancock, Brendon as Director

Ownership 1 active

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

Corporate entity · Notified 20 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 15046418
Former controllers (3)
20 June 2025
Ceased Richard Allen — Owns 75–100% of shares
16 June 2025
Ceased Brendon Hancock — Owns 25–50% of shares
31 August 2019
Ceased Natalie Ferrari — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Honey Hive Group Ltd Owns 25–50% of shares
BWH Ventures Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£5,834
Cash
£4,676
Employees
3

Trend

Net Assets
(£400k) (£200k) £0 £200k 2019 2020 2020 2021 2022 2023 2024 2025 (£5,329) £1,509 (£1,138) £25,198 £8,964 (£373,671) (£383,776) £5,834
Balance sheet detail
20252024202320222021202020202019
Current Assets£15,263£213,760£213,954£156,960£178,369£60,041£62,150£34,622
Debtors£10,587£16,324
Cash£4,676£2,403
Creditors (< 1 year)£576,995£135,811£139,490£47,179£46,641£1,188
Creditors (> 1 year)£7,519£9,074£10,630£12,185£13,681£14,000£14,000£38,763
Net Current Assets£13,353(£374,702)(£363,041)£21,149£38,879£33,434
Net Assets£5,834(£383,776)(£373,671)£8,964£25,198(£1,138)£1,509(£5,329)
Shareholder Funds(£373,671)£8,964£25,198(£1,138)£1,509(£5,329)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Total exemption full accounts30 September 2025
17 November 2025Change of details for a person with significant control
14 November 2025Confirmation statement with no updates14 November 2025
30 September 2025Confirmation statement with updates30 September 2025
26 June 2025Appointment of a director
Show all recent filings

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