BWH4 LIMITED

Active Wakefield

Other human health activities

4 employees website.com
Other human health activities
B

BWH4 LIMITED

Other human health activities

Founded 4 Jan 2023 Active Wakefield, England 4 employees website.com
Other human health activities
Accounts Submitted 24 Oct 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 13 Jan 2026 Next due 17 Jan 2027 8 months remaining
Net assets £84K £46K 2024 year on year
Total assets £101K £51K 2024 year on year
Total Liabilities £17K £5K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Bramblewood House 1 Woolley Hall Gardens Woolley Wakefield WF4 2TA England

Full company profile for BWH4 LIMITED (14570878), an active company based in Wakefield, England. Incorporated 4 Jan 2023. Other human health activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£83.96k

Increased by £46.47k (+124%)

Total Liabilities

£16.77k

Increased by £4.94k (+42%)

Turnover

N/A

Employees

4

Debt Ratio

17%

Decreased by 7 (-29%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Conrad Frederick NelDirectorBritishEngland634 Jan 2023Active
Diane LoockDirectorBritishEngland654 Jan 2023Active
Nel, Francoise ThereseDirectorBritishEngland254 Jan 2023Active

Shareholders

Shareholders (4)

Conrad Frederick Nel
26.0%
Diane Loock
26.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

Conrad Frederick Nel

British

Active
Notified 4 Jan 2023
Residence England
DOB August 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Diane Loock

British

Active
Notified 4 Jan 2023
Residence England
DOB December 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Dr Jean Henri Nel

British

Active
Notified 23 Mar 2026
Residence England
DOB January 1997
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Miss Francoise Therese Nel

British

Active
Notified 23 Mar 2026
Residence England
DOB December 2000
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Dr Conrad Frederick Nel

Ceased 23 Mar 2026

Ceased

Mrs Diane Loock

Ceased 23 Mar 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Apr 2026Persons With Significant ControlFrancoise Therese Nel notified as a person with significant control
6 Apr 2026Persons With Significant ControlCessation of Diane Loock as a person with significant control on 23 Mar 2026
6 Apr 2026Persons With Significant ControlJean Henri Nel notified as a person with significant control
6 Apr 2026Persons With Significant ControlCessation of Conrad Frederick Nel as a person with significant control on 23 Mar 2026
13 Jan 2026Confirmation StatementConfirmation statement made on 3 Jan 2026 with no updates
6 Apr 2026 Persons With Significant Control

Francoise Therese Nel notified as a person with significant control

6 Apr 2026 Persons With Significant Control

Cessation of Diane Loock as a person with significant control on 23 Mar 2026

6 Apr 2026 Persons With Significant Control

Jean Henri Nel notified as a person with significant control

6 Apr 2026 Persons With Significant Control

Cessation of Conrad Frederick Nel as a person with significant control on 23 Mar 2026

13 Jan 2026 Confirmation Statement

Confirmation statement made on 3 Jan 2026 with no updates

Recent Activity

Latest Activity

Francoise Therese Nel notified as a person with significant control

1 months ago on 6 Apr 2026

Cessation of Diane Loock as a person with significant control on 23 Mar 2026

1 months ago on 6 Apr 2026

Jean Henri Nel notified as a person with significant control

1 months ago on 6 Apr 2026

Cessation of Conrad Frederick Nel as a person with significant control on 23 Mar 2026

1 months ago on 6 Apr 2026

Confirmation statement made on 3 Jan 2026 with no updates

4 months ago on 13 Jan 2026