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B. While And N. Charlwood Limited

B. While And N. Charlwood Limited is an active company incorporated on 3 November 2016 with the registered office located in Hereford, Herefordshire. B. While And N. Charlwood Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10461716
Private limited company
Age
9 years
Incorporated 3 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 November 2025 (1 month ago)
Next confirmation dated 16 November 2026
Due by 30 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
Sme House
Holme Lacy Industrial Estate
Hereford
HR2 6DR
England
Address changed on 4 Sep 2024 (1 year 3 months ago)
Previous address was First Floor Saggar House Princes Drive Worcester WR1 2PG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jan 1980
PSC • Director • British • Lives in England • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Hereford Vision Surgical Group Limited
Dr Benjamin While is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£158.96K
Decreased by £382.43K (-71%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.07M
Increased by £527.15K (+34%)
Total Liabilities
-£314.54K
Increased by £106.8K (+51%)
Net Assets
£1.75M
Increased by £420.35K (+32%)
Debt Ratio (%)
15%
Increased by 1.73% (+13%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 3 Dec 2025
Confirmation Submitted
1 Month Ago on 18 Nov 2025
Confirmation Submitted
11 Months Ago on 9 Jan 2025
Full Accounts Submitted
1 Year Ago on 15 Dec 2024
Dr Natasha Charlwood (PSC) Details Changed
1 Year 1 Month Ago on 1 Nov 2024
Dr Benjamin While (PSC) Details Changed
1 Year 1 Month Ago on 1 Nov 2024
Dr Natasha Charlwood (PSC) Details Changed
1 Year 10 Months Ago on 1 Mar 2024
Dr Benjamin While (PSC) Details Changed
1 Year 10 Months Ago on 1 Mar 2024
Dr Benjamin While (PSC) Details Changed
1 Year 10 Months Ago on 26 Feb 2024
Dr Natasha Charlwood (PSC) Details Changed
1 Year 10 Months Ago on 26 Feb 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 3 Dec 2025
Confirmation statement made on 16 November 2025 with updates
Submitted on 18 Nov 2025
Confirmation statement made on 16 November 2024 with updates
Submitted on 9 Jan 2025
Change of details for Dr Benjamin While as a person with significant control on 1 November 2024
Submitted on 3 Jan 2025
Change of details for Dr Natasha Charlwood as a person with significant control on 1 November 2024
Submitted on 3 Jan 2025
Change of details for Dr Benjamin While as a person with significant control on 26 February 2024
Submitted on 2 Jan 2025
Change of details for Dr Natasha Charlwood as a person with significant control on 26 February 2024
Submitted on 31 Dec 2024
Change of details for Dr Natasha Charlwood as a person with significant control on 1 March 2024
Submitted on 31 Dec 2024
Change of details for Dr Benjamin While as a person with significant control on 1 March 2024
Submitted on 31 Dec 2024
Withdrawal of a person with significant control statement on 16 December 2024
Submitted on 16 Dec 2024
Repayment History
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