BW

B & W EQUINE GROUP LIMITED

Active

Company number 06777468

Diss, United Kingdom · Incorporated 19 December 2008

Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, United Kingdom

Last updated on 23 August 2026

Veterinary activities · SIC 75000

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 September 2017

Company overview

B & W Equine Group Limited is an active private limited company incorporated on 19 December 2008 and registered in England and Wales. It operates from its registered office at CVS House, Owen Road, Diss, Norfolk IP22 4ER. The company’s principal activity is classified under SIC code 75000.

It is a wholly owned subsidiary of CVS (UK) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three British directors: Richard William Mark Fairman (appointed 1 August 2018), Robin Jay Alfonso (appointed 28 November 2019) and Paul Stephen Higgs (appointed 25 July 2024).

The company is filing as an audit-exemption subsidiary. Its most recent accounts were made up to 30 June 2025, with the next accounts due by 31 March 2027. The latest confirmation statement was made up to 17 December 2025 and is not overdue. There are no charges, no insolvency history and the company has never been liquidated. Recent filings consist only of legacy guarantee and agreement documents submitted on 18 February 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
17 December 2025
Next due
31 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cvs (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 September 2017

Funding

2 funding rounds
11 September 2017
Shares allotted · 0 shares allotted
—
1 November 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 February 2026 View
Legacy
Accounts
18 February 2026 View
Legacy
Other
18 February 2026 View
Legacy
Other
18 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2025 View
Change Person Director Company With Change Date
Officers
14 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 February 2025 View
Legacy
Accounts
4 February 2025 View
Legacy
Other
4 February 2025 View
Legacy
Other
4 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2024 View
Appoint Person Director Company With Name Date
Officers
30 July 2024 View
Termination Director Company With Name Termination Date
Officers
11 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 January 2024 View
Legacy
Accounts
29 January 2024 View
Legacy
Other
29 January 2024 View
Legacy
Other
29 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2024 View
Change Person Director Company With Change Date
Officers
4 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
9 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 December 2022 View
Legacy
Accounts
9 December 2022 View
Legacy
Other
9 December 2022 View
Legacy
Other
9 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 January 2022 View
Legacy
Accounts
13 January 2022 View
Legacy
Other
13 January 2022 View
Legacy
Other
13 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2021 View
Legacy
Other
17 September 2021 View
Legacy
Other
17 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
17 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
17 August 2021 View
Appoint Person Secretary Company With Name Date
Officers
21 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
21 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2021 View
Accounts With Accounts Type Full
Accounts
3 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
30 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2020 View
Appoint Person Director Company With Name Date
Officers
6 December 2019 View
Appoint Person Director Company With Name Date
Officers
6 December 2019 View
Accounts With Accounts Type Full
Accounts
20 November 2019 View
Termination Director Company With Name Termination Date
Officers
13 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
15 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2019 View
Accounts With Accounts Type Full
Accounts
4 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
25 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
25 March 2019 View
Gazette Filings Brought Up To Date
Gazette
13 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2019 View
Gazette Notice Compulsory
Gazette
12 March 2019 View
Termination Director Company With Name Termination Date
Officers
4 October 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
20 August 2018 View
Appoint Person Director Company With Name Date
Officers
13 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
11 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
11 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
22 September 2017 View
Capital Name Of Class Of Shares
Capital
21 September 2017 View
Capital Name Of Class Of Shares
Capital
21 September 2017 View
Capital Variation Of Rights Attached To Shares
Capital
21 September 2017 View
Resolution
Resolution
21 September 2017 View
Legacy
Miscellaneous
19 September 2017 View
Capital Allotment Shares
Capital
14 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 September 2017 View
Termination Director Company With Name Termination Date
Officers
14 September 2017 View
Termination Director Company With Name Termination Date
Officers
14 September 2017 View
Termination Director Company With Name Termination Date
Officers
14 September 2017 View
Termination Director Company With Name Termination Date
Officers
14 September 2017 View
Termination Director Company With Name Termination Date
Officers
14 September 2017 View
Termination Director Company With Name Termination Date
Officers
14 September 2017 View
Termination Director Company With Name Termination Date
Officers
14 September 2017 View
Termination Director Company With Name Termination Date
Officers
14 September 2017 View
Termination Director Company With Name Termination Date
Officers
14 September 2017 View
Termination Director Company With Name Termination Date
Officers
14 September 2017 View
Termination Director Company With Name Termination Date
Officers
14 September 2017 View
Termination Director Company With Name Termination Date
Officers
14 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
14 September 2017 View
Appoint Person Director Company With Name Date
Officers
14 September 2017 View
Appoint Person Director Company With Name Date
Officers
14 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2017 View
Appoint Person Director Company With Name Date
Officers
24 July 2017 View
Appoint Person Director Company With Name Date
Officers
24 July 2017 View
Appoint Person Director Company With Name Date
Officers
24 July 2017 View
Capital Name Of Class Of Shares
Capital
4 July 2017 View
Capital Name Of Class Of Shares
Capital
4 July 2017 View
Resolution
Resolution
19 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2016 View
Capital Variation Of Rights Attached To Shares
Capital
7 July 2016 View
Capital Name Of Class Of Shares
Capital
7 July 2016 View
Capital Name Of Class Of Shares
Capital
7 July 2016 View
Capital Name Of Class Of Shares
Capital
7 July 2016 View
Capital Name Of Class Of Shares
Capital
7 July 2016 View
Resolution
Resolution
6 July 2016 View
Resolution
Resolution
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Accounts With Accounts Type Full
Accounts
21 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Accounts With Accounts Type Full
Accounts
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Change Person Director Company With Change Date
Officers
8 January 2013 View
Accounts With Accounts Type Small
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2011 View
Capital Name Of Class Of Shares
Capital
26 August 2011 View
Capital Name Of Class Of Shares
Capital
26 August 2011 View
Resolution
Resolution
26 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Change Person Director Company With Change Date
Officers
7 January 2011 View
Change Person Director Company With Change Date
Officers
7 January 2011 View
Change Person Director Company With Change Date
Officers
7 January 2011 View
Change Person Director Company With Change Date
Officers
7 January 2011 View
Legacy
Mortgage
13 October 2010 View
Legacy
Mortgage
13 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Capital Allotment Shares
Capital
17 February 2010 View
Appoint Person Director Company With Name
Officers
17 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Legacy
Mortgage
15 July 2009 View
Resolution
Resolution
13 July 2009 View
Legacy
Mortgage
27 June 2009 View
Legacy
Capital
30 April 2009 View
Legacy
Accounts
16 April 2009 View
Statement Of Affairs
Miscellaneous
16 April 2009 View
Legacy
Capital
16 April 2009 View
Legacy
Officers
21 March 2009 View
Legacy
Officers
21 March 2009 View
Legacy
Officers
21 March 2009 View
Legacy
Officers
21 March 2009 View
Legacy
Officers
21 March 2009 View
Legacy
Officers
21 March 2009 View
Legacy
Officers
21 March 2009 View
Legacy
Capital
21 March 2009 View
Legacy
Capital
21 March 2009 View
Resolution
Resolution
21 March 2009 View
Resolution
Resolution
21 March 2009 View
Legacy
Capital
21 March 2009 View
Legacy
Mortgage
18 March 2009 View
Incorporation Company
Incorporation
19 December 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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