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B&H Worldwide (Holdings) Limited

B&H Worldwide (Holdings) Limited is an active company incorporated on 18 March 1988 with the registered office located in West Drayton, Greater London. B&H Worldwide (Holdings) Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02232679
Private limited company
Age
37 years
Incorporated 18 March 1988
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1 Saxon Way Trading Estate
Harmondsworth
West Drayton
Middlesex
UB7 0LW
Same address for the past 14 years
Telephone
02087595544
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1962
Director • British • Lives in Singapore • Born in Nov 1969
Director • Sales Director • British • Lives in England • Born in Oct 1992
Director • British • Lives in England • Born in May 1972
Mr Stuart David Allen
PSC • British • Lives in Singapore • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
B & H Worldwide Limited
Stuart David Allen and Gary James Wilson are mutual people.
Active
The Global Logistics Group Ltd
Stuart David Allen and Gary James Wilson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£11.34M
Decreased by £1.39M (-11%)
Turnover
£64.6M
Increased by £4.52M (+8%)
Employees
202
Increased by 36 (+22%)
Total Assets
£25.06M
Decreased by £141K (-1%)
Total Liabilities
-£10.88M
Increased by £1.24M (+13%)
Net Assets
£14.18M
Decreased by £1.38M (-9%)
Debt Ratio (%)
43%
Increased by 5.16% (+13%)
Latest Activity
Michael Edward Nicholls Resigned
1 Month Ago on 6 Oct 2025
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Group Accounts Submitted
10 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Charge Satisfied
1 Year 8 Months Ago on 5 Mar 2024
Mr Michael Edward Nicholls Appointed
1 Year 8 Months Ago on 23 Feb 2024
Group Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Aug 2023
Mr Paul David Wakefield Appointed
2 Years 5 Months Ago on 24 May 2023
Group Accounts Submitted
2 Years 10 Months Ago on 6 Jan 2023
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Documents
Termination of appointment of Michael Edward Nicholls as a director on 6 October 2025
Submitted on 6 Oct 2025
Confirmation statement made on 24 July 2025 with no updates
Submitted on 30 Jul 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Confirmation statement made on 24 July 2024 with no updates
Submitted on 14 Aug 2024
Appointment of Mr Michael Edward Nicholls as a director on 23 February 2024
Submitted on 5 Mar 2024
Satisfaction of charge 2 in full
Submitted on 5 Mar 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 24 July 2023 with no updates
Submitted on 21 Aug 2023
Appointment of Mr Paul David Wakefield as a director on 24 May 2023
Submitted on 26 May 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 6 Jan 2023
Repayment History
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