{ "company_number": "05186153", "name": "BHW Refrigeration & Air Conditioning Limited", "url": "/company/05186153", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2004-07-21", "dissolved_on": null, "sic_codes": [ { "code": "43220", "description": "Plumbing, heat and air-conditioning installation", "section": "F", "section_name": "Construction", "url": "/sic/43220" } ], "registered_address": { "id": 2235328, "url": "/address/2235328", "line1": "UNIT 5 BOUNDARY BUSINESS PARK WHEATLEY ROAD", "line2": "GARSINGTON", "post_town": "OXFORD", "county": "OXFORDSHIRE", "country": "ENGLAND", "postcode": "OX44 9EJ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05186153", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/05186153/accounts/2025-03-31", "pdf_url": "/company/05186153/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Bhw Refrigeration & Air Conditioning Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "26371.00", "debtors": "88015.00", "cash_bank_in_hand": "27544.00", "current_assets": "118559.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-4000.00", "total_assets_less_current_liabilities": "22371.00", "net_assets_liabilities": "6959.00", "called_up_share_capital": "300.00", "profit_loss_account_reserve": "6659.00", "shareholder_funds": "300.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2025.zip" }, { "url": "/company/05186153/accounts/2024-03-31", "pdf_url": "/company/05186153/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "BHW Refrigeration & Air Conditioning Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "33127.00", "debtors": "69389.00", "cash_bank_in_hand": "31468.00", "current_assets": "103857.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1239.00", "total_assets_less_current_liabilities": "31888.00", "net_assets_liabilities": "6033.00", "called_up_share_capital": "300.00", "profit_loss_account_reserve": "5733.00", "shareholder_funds": "300.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2024.zip" }, { "url": "/company/05186153/accounts/2023-03-31", "pdf_url": "/company/05186153/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "BHW Refrigeration & Air Conditioning Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "17198.00", "debtors": "72478.00", "cash_bank_in_hand": "28401.00", "current_assets": "103879.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-553.00", "total_assets_less_current_liabilities": "16645.00", "net_assets_liabilities": "3271.00", "called_up_share_capital": "300.00", "profit_loss_account_reserve": "2971.00", "shareholder_funds": "300.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2023.zip" }, { "url": "/company/05186153/accounts/2022-03-31", "pdf_url": "/company/05186153/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "BHW Refrigeration & Air Conditioning Ltd", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "23125.00", "debtors": "60213.00", "cash_bank_in_hand": "35445.00", "current_assets": "98658.00", "creditors_due_within_one_year": "99149.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-491.00", "total_assets_less_current_liabilities": "22634.00", "net_assets_liabilities": "3540.00", "called_up_share_capital": "300.00", "profit_loss_account_reserve": "3240.00", "shareholder_funds": "3540.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2022.zip" }, { "url": "/company/05186153/accounts/2021-03-31", "pdf_url": "/company/05186153/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "BHW Refrigeration & Air Conditioning Ltd", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "8379.00", "debtors": "57821.00", "cash_bank_in_hand": "65584.00", "current_assets": "126405.00", "creditors_due_within_one_year": "132564.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-6159.00", "total_assets_less_current_liabilities": "2220.00", "net_assets_liabilities": "628.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2021.zip" }, { "url": "/company/05186153/accounts/2020-03-31", "pdf_url": "/company/05186153/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "BHW Refrigeration & Air Conditioning Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "22133.00", "debtors": "56409.00", "cash_bank_in_hand": "88859.00", "current_assets": "148268.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "17361.00", "total_assets_less_current_liabilities": "39494.00", "net_assets_liabilities": "3484.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "300.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2020.zip" }, { "url": "/company/05186153/accounts/2019-03-31", "pdf_url": "/company/05186153/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "BHW Refrigeration & Air Conditioning Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "40210.00", "debtors": "77087.00", "cash_bank_in_hand": "37217.00", "current_assets": "117304.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "115.00", "total_assets_less_current_liabilities": "40325.00", "net_assets_liabilities": "3022.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "300.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2019.zip" }, { "url": "/company/05186153/accounts/2018-03-31", "pdf_url": "/company/05186153/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "BHW Refrigeration & Air Conditioning Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "59599.00", "debtors": "102249.00", "cash_bank_in_hand": "32962.00", "current_assets": "138211.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "23383.00", "total_assets_less_current_liabilities": "82982.00", "net_assets_liabilities": "2310.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "300.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2018.zip" }, { "url": "/company/05186153/accounts/2017-03-31", "pdf_url": "/company/05186153/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "BHW Refrigeration & Air Conditioning Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "79625.00", "debtors": "93278.00", "cash_bank_in_hand": "69222.00", "current_assets": "165500.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-44500.00", "total_assets_less_current_liabilities": "35125.00", "net_assets_liabilities": "17834.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "300.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2017.zip" }, { "url": "/company/05186153/accounts/2016-03-31", "pdf_url": "/company/05186153/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "BHW Refrigeration & Air Conditioning Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "78323.00", "debtors": "56313.00", "cash_bank_in_hand": "92696.00", "current_assets": "152009.00", "creditors_due_within_one_year": "92196.00", "creditors_due_after_one_year": "70522.00", "net_current_assets_liabilities": "59813.00", "total_assets_less_current_liabilities": "138136.00", "net_assets_liabilities": "67614.00", "called_up_share_capital": "300.00", "profit_loss_account_reserve": "67314.00", "shareholder_funds": "67614.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2016.zip" }, { "url": "/company/05186153/accounts/2015-03-31", "pdf_url": "/company/05186153/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "BHW Refrigeration & Air Conditioning Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "77727.00", "debtors": "74489.00", "cash_bank_in_hand": "66436.00", "current_assets": "143175.00", "creditors_due_within_one_year": "112521.00", "creditors_due_after_one_year": "70000.00", "net_current_assets_liabilities": "30654.00", "total_assets_less_current_liabilities": "108381.00", "net_assets_liabilities": "38381.00", "called_up_share_capital": "300.00", "profit_loss_account_reserve": "38081.00", "shareholder_funds": "38381.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2015.zip" }, { "url": "/company/05186153/accounts/2014-03-31", "pdf_url": "/company/05186153/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "BHW Refrigeration & Air Conditioning Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "72800.00", "debtors": "38737.00", "cash_bank_in_hand": "66005.00", "current_assets": "109967.00", "creditors_due_within_one_year": "99568.00", "creditors_due_after_one_year": "70000.00", "net_current_assets_liabilities": "10399.00", "total_assets_less_current_liabilities": "83199.00", "net_assets_liabilities": "13199.00", "called_up_share_capital": "300.00", "profit_loss_account_reserve": "12899.00", "shareholder_funds": "13199.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2014.zip" }, { "url": "/company/05186153/accounts/2013-03-31", "pdf_url": "/company/05186153/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "BHW Refrigeration & Air Conditioning Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "64054.00", "debtors": "50109.00", "cash_bank_in_hand": "60121.00", "current_assets": "121232.00", "creditors_due_within_one_year": "104997.00", "creditors_due_after_one_year": "70000.00", "net_current_assets_liabilities": "16235.00", "total_assets_less_current_liabilities": "80289.00", "net_assets_liabilities": "10289.00", "called_up_share_capital": "300.00", "profit_loss_account_reserve": "9989.00", "shareholder_funds": "10289.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2013.zip" }, { "url": "/company/05186153/accounts/2012-03-31", "pdf_url": "/company/05186153/accounts/2012-03-31.pdf", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "BHW Refrigeration & Air Conditioning Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "64095.00", "debtors": "29195.00", "cash_bank_in_hand": "121598.00", "current_assets": "152893.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "9498.00", "total_assets_less_current_liabilities": "73593.00", "net_assets_liabilities": "3593.00", "called_up_share_capital": "300.00", "profit_loss_account_reserve": "3293.00", "shareholder_funds": "3593.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2012.zip" }, { "url": "/company/05186153/accounts/2011-03-31", "pdf_url": "/company/05186153/accounts/2011-03-31.pdf", "made_up_date": "2011-03-31", "period_start": "2011-03-31", "period_end": "2011-03-31", "entity_name": "BHW Refrigeration & Air Conditioning Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "72761.00", "debtors": "27654.00", "cash_bank_in_hand": "62159.00", "current_assets": "91913.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "15605.00", "total_assets_less_current_liabilities": "88366.00", "net_assets_liabilities": "18366.00", "called_up_share_capital": "300.00", "profit_loss_account_reserve": "18066.00", "shareholder_funds": "18366.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2011.zip" }, { "url": "/company/05186153/accounts/2010-03-31", "pdf_url": "/company/05186153/accounts/2010-03-31.pdf", "made_up_date": "2010-03-31", "period_start": "2010-03-31", "period_end": "2010-03-31", "entity_name": "BHW Refrigeration & Air Conditioning Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "86060.00", "debtors": "60811.00", "cash_bank_in_hand": "81246.00", "current_assets": "152881.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-21518.00", "total_assets_less_current_liabilities": "64542.00", "net_assets_liabilities": "64542.00", "called_up_share_capital": "300.00", "profit_loss_account_reserve": "64242.00", "shareholder_funds": "64542.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2010.zip" }, { "url": "/company/05186153/accounts/2009-03-31", "pdf_url": "/company/05186153/accounts/2009-03-31.pdf", "made_up_date": "2009-03-31", "period_start": "2009-03-31", "period_end": "2009-03-31", "entity_name": "BHW Refrigeration & Air Conditioning Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "97076.00", "debtors": "37219.00", "cash_bank_in_hand": "54116.00", "current_assets": "105643.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-56963.00", "total_assets_less_current_liabilities": "40113.00", "net_assets_liabilities": "40113.00", "called_up_share_capital": "300.00", "profit_loss_account_reserve": "39813.00", "shareholder_funds": "40113.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2009.zip" }, { "url": "/company/05186153/accounts/2008-03-31", "pdf_url": "/company/05186153/accounts/2008-03-31.pdf", "made_up_date": "2008-03-31", "period_start": "2008-03-31", "period_end": "2008-03-31", "entity_name": "BHW Refrigeration & Air Conditioning Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "102250.00", "debtors": "125850.00", "cash_bank_in_hand": "52864.00", "current_assets": "200242.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-37132.00", "total_assets_less_current_liabilities": "65118.00", "net_assets_liabilities": "65118.00", "called_up_share_capital": "300.00", "profit_loss_account_reserve": "64818.00", "shareholder_funds": "65118.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2008.zip" } ], "pdf_only_filings": [ { "made_up_date": "2007-03-31", "filing_date": "2007-06-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05186153/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05186153/filing-history/MTgxOTg0NjE3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2006-06-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05186153/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05186153/filing-history/MTYyNzE4ODA0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2005-07-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05186153/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05186153/filing-history/NzQ4NDk3MDJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05186153/filing-history" }, "confirmation_statement": { "next_due": "2027-07-26", "last_made_up": "2026-07-12" }, "officers": [ { "name": "HARTIGAN, Dominic", "person_url": "/person/6042121", "role": "director", "appointed_on": "2016-06-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T14:41:02+00:00" }, { "name": "HOLT, Simon", "person_url": "/person/6042135", "role": "director", "appointed_on": "2016-06-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T14:41:02+00:00" }, { "name": "HURD-WILSON, Omar", "person_url": "/person/6042149", "role": "director", "appointed_on": "2016-06-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T14:41:03+00:00" }, { "name": "HOLT, Melvin Godfrey", "person_url": "/person/6042131", "role": "director", "appointed_on": "2004-07-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T14:41:02+00:00" } ], "psc": [ { "name": "Bhw Group Oxford Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/10026703", "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-06-10", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Melvin Godfrey Holt", "kind": "individual-person-with-significant-control", "person_url": "/person/3300828", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:43:52.697050+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }