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B.W. Refrigeration And Air Conditioning Limited

B.W. Refrigeration And Air Conditioning Limited is an active company incorporated on 2 November 2001 with the registered office located in Norwich, Norfolk. B.W. Refrigeration And Air Conditioning Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04315819
Private limited company
Age
23 years
Incorporated 2 November 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
The Oaklands Hotel
89 Yarmouth Road
Norwich
NR7 0HH
England
Address changed on 17 Dec 2024 (8 months ago)
Previous address was 61 Alexandra Road Lowestoft Suffolk NR32 1PL
Telephone
01493743969
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1991
Director • English • Lives in England • Born in Dec 1973
Mr Marcus Howard Pearcey
PSC • British • Lives in England • Born in Nov 1973
Mr Christopher Albert Hollis
PSC • British • Lives in England • Born in Jun 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
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Marcus Howard Pearcey is a mutual person.
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Marcus Howard Pearcey is a mutual person.
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Barns4business Limited
Marcus Howard Pearcey is a mutual person.
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MPC Invest Ltd
Marcus Howard Pearcey is a mutual person.
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MPC Hotels Ltd
Marcus Howard Pearcey is a mutual person.
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Butchers Bhoy Limited
Marcus Howard Pearcey is a mutual person.
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Cantley Cock Limited
Marcus Howard Pearcey is a mutual person.
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Pcu Holdings Ltd
Marcus Howard Pearcey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£360.86K
Decreased by £59.26K (-14%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£687.11K
Increased by £76.29K (+12%)
Total Liabilities
-£154.56K
Increased by £26.18K (+20%)
Net Assets
£532.55K
Increased by £50.11K (+10%)
Debt Ratio (%)
22%
Increased by 1.48% (+7%)
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Christopher Albert Hollis (PSC) Appointed
7 Months Ago on 21 Jan 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Registered Address Changed
8 Months Ago on 17 Dec 2024
Abridged Accounts Submitted
11 Months Ago on 19 Sep 2024
Mr Christopher Albert Hollis Appointed
1 Year 3 Months Ago on 1 Jun 2024
Mark Steven Webster (PSC) Resigned
1 Year 5 Months Ago on 26 Mar 2024
Julia Webster (PSC) Resigned
1 Year 5 Months Ago on 26 Mar 2024
Marcus Howard Pearcey (PSC) Appointed
1 Year 5 Months Ago on 26 Mar 2024
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Documents
Confirmation statement made on 17 June 2025 with updates
Submitted on 17 Jun 2025
Second filing of Confirmation Statement dated 29 January 2025
Submitted on 14 May 2025
Second filing of Confirmation Statement dated 2 November 2024
Submitted on 29 Apr 2025
Resolutions
Submitted on 7 Feb 2025
Memorandum and Articles of Association
Submitted on 4 Feb 2025
Notification of Christopher Albert Hollis as a person with significant control on 21 January 2025
Submitted on 29 Jan 2025
29/01/25 Statement of Capital gbp 3
Submitted on 29 Jan 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 17 Dec 2024
Registered office address changed from 61 Alexandra Road Lowestoft Suffolk NR32 1PL to The Oaklands Hotel 89 Yarmouth Road Norwich NR7 0HH on 17 December 2024
Submitted on 17 Dec 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Repayment History
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