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BWH Group Ltd

BWH Group Ltd is an active company incorporated on 20 April 2017 with the registered office located in . BWH Group Ltd was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10732498
Private limited company
Age
8 years
Incorporated 20 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (9 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (2 months remaining)
Last change occurred 9 months 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)
Address
2 Communications Road
Greenham Business Park
Newbury
Berkshire
RG19 6AB
United Kingdom
Address changed on 31 Oct 2025 (1 month ago)
Previous address was C/O James Cowper Kreston 8th Floor South, Reading Bridge House George Street Reading Berkshire RG1 8LS England
Telephone
01483424111
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1981
Director • British • Lives in England • Born in Aug 1961
Smart Group Facilities Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Smart Group Services Limited
William Stephen McKenzie is a mutual person.
Active
London Contract Services Limited
William Stephen McKenzie is a mutual person.
Active
Amberleigh Cleaning Services Limited
William Stephen McKenzie is a mutual person.
Active
Window Clean UK Ltd
William Stephen McKenzie is a mutual person.
Active
Pulleyn Cleaning Services Ltd
William Stephen McKenzie is a mutual person.
Active
The Malthouse (Romsey) Management Limited
William Stephen McKenzie is a mutual person.
Active
Office Clean UK Ltd
William Stephen McKenzie is a mutual person.
Active
McKenzie Investments Limited
William Stephen McKenzie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£22.69K
Increased by £22.69K (%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 20 (-77%)
Total Assets
£45.68K
Decreased by £53.97K (-54%)
Total Liabilities
-£13.23K
Decreased by £63.32K (-83%)
Net Assets
£32.45K
Increased by £9.34K (+40%)
Debt Ratio (%)
29%
Decreased by 47.85% (-62%)
Latest Activity
Mr William Stephen Mckenzie Details Changed
1 Month Ago on 31 Oct 2025
Registered Address Changed
1 Month Ago on 31 Oct 2025
Smart Group Facilities Management Limited (PSC) Details Changed
1 Month Ago on 31 Oct 2025
Full Accounts Submitted
2 Months Ago on 22 Sep 2025
Confirmation Submitted
9 Months Ago on 4 Mar 2025
Confirmation Submitted
11 Months Ago on 14 Jan 2025
Full Accounts Submitted
12 Months Ago on 18 Dec 2024
Mr William Stephen Mckenzie (PSC) Details Changed
1 Year 8 Months Ago on 17 Apr 2024
Mr Trevor Hughes Appointed
2 Years 8 Months Ago on 14 Apr 2023
Smart Group Facilities Management Limited (PSC) Appointed
2 Years 8 Months Ago on 14 Apr 2023
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Documents
Change of details for Smart Group Facilities Management Limited as a person with significant control on 31 October 2025
Submitted on 31 Oct 2025
Registered office address changed from C/O James Cowper Kreston 8th Floor South, Reading Bridge House George Street Reading Berkshire RG1 8LS England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 31 October 2025
Submitted on 31 Oct 2025
Director's details changed for Mr William Stephen Mckenzie on 31 October 2025
Submitted on 31 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 22 Sep 2025
Confirmation statement made on 21 February 2025 with updates
Submitted on 4 Mar 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Appointment of Mr Trevor Hughes as a director on 14 April 2023
Submitted on 18 Sep 2024
Cessation of William Stephen Mckenzie as a person with significant control on 14 April 2023
Submitted on 16 May 2024
Notification of Smart Group Facilities Management Limited as a person with significant control on 14 April 2023
Submitted on 16 May 2024
Repayment History
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