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B.W. Controls Limited

B.W. Controls Limited is an active company incorporated on 30 June 1987 with the registered office located in Wellington, Somerset. B.W. Controls Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02143442
Private limited company
Age
38 years
Incorporated 30 June 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 November 2024 (9 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about B.W. Controls Limited
Contact
Address
9 High Street
Wellington
Somerset
TA21 8QT
United Kingdom
Address changed on 17 Nov 2022 (2 years 9 months ago)
Previous address was C/O Butterworth Jones 7 Castle Street Bridgwater Somerset TA6 3DT England
Telephone
01278450909
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Calex Holdings Ltd
Director • PSC
Thomas John Parsons
Director • Lives in England • Born in Sep 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Calex Engineering Services Limited
Thomas John Parsons is a mutual person.
Active
Calex Holdings Ltd
Thomas John Parsons is a mutual person.
Active
Edpa Investments LLP
Thomas John Parsons is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£577.67K
Increased by £422.37K (+272%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£1.01M
Increased by £423.54K (+73%)
Total Liabilities
-£753.66K
Increased by £475.21K (+171%)
Net Assets
£252.49K
Decreased by £51.67K (-17%)
Debt Ratio (%)
75%
Increased by 27.11% (+57%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 21 Mar 2025
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 25 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Nov 2022
Inspection Address Changed
2 Years 9 Months Ago on 17 Nov 2022
Lee Michael Fowler Resigned
3 Years Ago on 23 Mar 2022
Julie Ann Fowler Resigned
3 Years Ago on 23 Mar 2022
Mr Thomas John Parsons Appointed
3 Years Ago on 23 Mar 2022
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 21 Mar 2025
Confirmation statement made on 12 November 2024 with updates
Submitted on 14 Nov 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 12 November 2023 with updates
Submitted on 14 Nov 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 25 Jan 2023
Register inspection address has been changed from C/O Butterworth Jones 7 Castle Street Bridgwater Somerset TA6 3DT England to 9 High Street Wellington Somerset TA21 8QT
Submitted on 17 Nov 2022
Confirmation statement made on 12 November 2022 with updates
Submitted on 17 Nov 2022
Registered office address changed from 7 Castle Street Bridgwater Somerset TA6 3DT to 9 High Street Wellington Somerset TA21 8QT on 31 May 2022
Submitted on 31 May 2022
Termination of appointment of Julie Ann Fowler as a secretary on 23 March 2022
Submitted on 31 May 2022
Appointment of Mr Thomas John Parsons as a director on 23 March 2022
Submitted on 31 May 2022
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Repayment History
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