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BHSF Group Limited

BHSF Group Limited is an active company incorporated on 16 May 2003 with the registered office located in Birmingham, West Midlands. BHSF Group Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04767689
Private limited by guarantee without share capital
Age
22 years
Incorporated 16 May 2003
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 16 May 2025 (3 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about BHSF Group Limited
Contact
Address
13th Floor, 54 Hagley Road
Birmingham
B16 8PE
England
Same address for the past 4 years
Telephone
01214543601
Email
Available in Endole App
Website
Bhsf.co.uk
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People
Officers
8
Shareholders
-
Controllers (PSC)
1
Gary Terence Cowdrill
Director • Non-Executive Director • British • Lives in England • Born in Dec 1955
Mrs. Caroline Amanda Coates
Director • Non-Executive Director • British • Lives in England • Born in Jun 1969
Darren James Hickman
Director • Non-Executive Director • British • Lives in England • Born in Jun 1963
Sara Fowler
Director • Chairman • British • Lives in England • Born in Apr 1959
Dr Jasvinder Singh Saggu
Director • Non-Executive Director • British • Lives in England • Born in Jun 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
BHSF Limited
Gary Terence Cowdrill, Thomas Christopher Ross, and 6 more are mutual people.
Active
Optima Health (Birmingham) Limited
Gary Terence Cowdrill, Thomas Christopher Ross, and 4 more are mutual people.
Active
BHSF Employee Benefits Limited
Thomas Christopher Ross, Sara Fowler, and 2 more are mutual people.
Active
BHSF Management Services Limited
Thomas Christopher Ross, Sara Fowler, and 2 more are mutual people.
Active
BHSF Medical Practice Limited
Gary Terence Cowdrill, Thomas Christopher Ross, and 1 more are mutual people.
Active
Nexus Healthcare Ltd
Gary Terence Cowdrill, Thomas Christopher Ross, and 1 more are mutual people.
Active
BHSF Corporate Healthcare (Holdings) Limited
Gary Terence Cowdrill, Thomas Christopher Ross, and 1 more are mutual people.
Active
Westbourne School Trust Limited
Alison Heather McKinna is a mutual person.
Active
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Brands
BHSF
BHSF is a health and wellbeing provider that offers health cash plans and wellbeing solutions for businesses and individuals, focusing on care for employees and their families..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.48M
Increased by £116K (+5%)
Turnover
£39.51M
Increased by £2.89M (+8%)
Employees
237
Decreased by 32 (-12%)
Total Assets
£22.79M
Decreased by £1.93M (-8%)
Total Liabilities
-£6.39M
Decreased by £1.29M (-17%)
Net Assets
£16.4M
Decreased by £637K (-4%)
Debt Ratio (%)
28%
Decreased by 3.03% (-10%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
20 Days Ago on 18 Aug 2025
Confirmation Submitted
3 Months Ago on 29 May 2025
Amended Group Accounts Submitted
11 Months Ago on 8 Oct 2024
Gary Terence Cowdrill Resigned
11 Months Ago on 30 Sep 2024
Group Accounts Submitted
1 Year Ago on 16 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Mr Stuart Hayhurst Appointed
1 Year 5 Months Ago on 2 Apr 2024
Mr Darren James Hickman Appointed
1 Year 5 Months Ago on 1 Apr 2024
Heidi Stewart Resigned
1 Year 5 Months Ago on 1 Apr 2024
Mr Gary Terence Cowdrill Details Changed
1 Year 10 Months Ago on 12 Nov 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 29 May 2025
Amended group of companies' accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Termination of appointment of Gary Terence Cowdrill as a director on 30 September 2024
Submitted on 7 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 16 Aug 2024
Confirmation statement made on 16 May 2024 with no updates
Submitted on 24 May 2024
Appointment of Mr Stuart Hayhurst as a director on 2 April 2024
Submitted on 19 Apr 2024
Appointment of Mr Darren James Hickman as a director on 1 April 2024
Submitted on 18 Apr 2024
Termination of appointment of Heidi Stewart as a director on 1 April 2024
Submitted on 16 Apr 2024
Director's details changed for Mr Gary Terence Cowdrill on 12 November 2023
Submitted on 16 Nov 2023
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Repayment History
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