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BHW Group Limited

BHW Group Limited is an active company incorporated on 6 December 1977 with the registered office located in Borehamwood, Hertfordshire. BHW Group Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01342461
Private limited company
Age
47 years
Incorporated 6 December 1977
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 7, Lismirrane Industrial Park Elstree Road
Elstree
Borehamwood
WD6 3EE
England
Address changed on 14 Nov 2024 (9 months ago)
Previous address was Unit 7 Lismirrane Industrial Park Elstree Road, Elstree Borehamwood, Herts WD6 3EE
Telephone
02089536050
Email
Available in Endole App
People
Officers
7
Shareholders
8
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in UK • Born in Jul 1943
Director • Technical Director • British • Lives in UK • Born in Feb 1954
Director • British • Lives in England • Born in Aug 1974
Director • Sales Director • British • Lives in UK • Born in Nov 1959
Director • British • Lives in England • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Recovery Equipment Direct Limited
Mrs Valerie Linda Ayres, , and 3 more are mutual people.
Active
Winchmaster Limited
Mrs Valerie Linda Ayres, , and 1 more are mutual people.
Active
Bushey Hall Winches Limited
Mrs Valerie Linda Ayres, , and 1 more are mutual people.
Active
Dormer House (Moreton-In-Marsh) School Trust Limited
Mrs Justine Louise Berry is a mutual person.
Liquidation
Brands
Bushey Hall Winchmaster
Bushey Hall Winchmaster is a distributor of winches and hoists, specialising in various industrial applications including vehicle recovery, mobility, and fire and rescue services.
RED - Recovery Equipment Direct
RED - Recovery Equipment Direct is a supplier of recovery, towing, and breakdown equipment, serving the UK Recovery Industry for over 25 years.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£498.14K
Decreased by £133.5K (-21%)
Turnover
Unreported
Same as previous period
Employees
26
Same as previous period
Total Assets
£3.85M
Decreased by £233.89K (-6%)
Total Liabilities
-£889.71K
Decreased by £281.58K (-24%)
Net Assets
£2.96M
Increased by £47.69K (+2%)
Debt Ratio (%)
23%
Decreased by 5.57% (-19%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Aug 2025
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Registered Address Changed
9 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Charge Satisfied
1 Year 10 Months Ago on 3 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 Mar 2023
Full Accounts Submitted
3 Years Ago on 15 Jun 2022
Confirmation Submitted
3 Years Ago on 3 Mar 2022
Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 7 Mar 2025
Registered office address changed from Unit 7 Lismirrane Industrial Park Elstree Road, Elstree Borehamwood, Herts WD6 3EE to Unit 7, Lismirrane Industrial Park Elstree Road Elstree Borehamwood WD6 3EE on 14 November 2024
Submitted on 14 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Aug 2024
Confirmation statement made on 28 February 2024 with no updates
Submitted on 5 Mar 2024
Satisfaction of charge 7 in full
Submitted on 3 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Jun 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 2 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 15 Jun 2022
Confirmation statement made on 28 February 2022 with no updates
Submitted on 3 Mar 2022
Repayment History
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