BOWMORE WEALTH GROUP LIMITED

Active Flax Bourton

Activities of financial services holding companies

34 employees website.com
Financial services Activities of financial services holding companies
B

BOWMORE WEALTH GROUP LIMITED

Activities of financial services holding companies

Founded 23 Feb 1990 Active Flax Bourton, United Kingdom 34 employees website.com
Financial services Activities of financial services holding companies

Previous Company Names

CITIMARK GROUP LIMITED 12 Dec 2011 — 12 Jun 2020
CITIMARK GROUP PLC 22 May 1990 — 12 Dec 2011
SHADEAUX PLC 23 Feb 1990 — 22 May 1990
Accounts Submitted 24 Feb 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 21 Dec 2025 Next due 31 Dec 2026 7 months remaining
Net assets £2M £3M 2025 year on year
Total assets £3M £3M 2025 year on year
Total Liabilities £1M £262K 2025 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Suite 5 Farleigh House Farleigh Court Old Weston Road Flax Bourton Bristol BS48 1UR

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BOWMORE WEALTH GROUP LIMITED (02473769), an active financial services company based in Flax Bourton, United Kingdom. Incorporated 23 Feb 1990. Activities of financial services holding companies. 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 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Balance Sheet & P&L (2015–2025)

Cash in Bank

£1.77M

Increased by £1.17M (+195%)

Net Assets

£2.41M

Decreased by £3.00M (-55%)

Total Liabilities

£1.00M

Decreased by £262.43k (-21%)

Turnover

£4.82M

Employees

34

Increased by 4 (+13%)

Debt Ratio

29%

Increased by 10 (+53%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 631,580 Shares £3.41m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jun 202122,500£71k£3.158
1 Jun 202125,000£79k£3.158
1 Jun 202152,500£350k£6.667
30 Sept 2020531,580£2.91m£5.47

Officers

Officers

3 active
Status
Gillian Pamela MillenDirectorBritishEngland601 Oct 2015Active
Mark Wayne IncledonDirectorBritishEngland6931 Dec 1991Active
Ormonde Jonathan Webster-smithDirectorBritishEngland4921 May 2021Active

Shareholders

Shareholders (6)

Mark Wayne Incledon
76.0%
760,000
Gillian Pamela Millen
9.0%
90,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mark Wayne Incledon

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1956
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

BOWMORE WEALTH GROUP LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026AccountsAnnual accounts made up to 30 Jun 2025
21 Dec 2025Confirmation StatementConfirmation statement made on 17 Dec 2025 with no updates
31 Jan 2025OfficersAppointment of Mr Roger Ian Ganpatsingh as director on 30 Jan 2025
20 Jan 2025ResolutionResolutions
8 Jan 2025OfficersAppointment of Mr Jonathan Mark Brewis Daniels as director on 8 Jan 2025
24 Feb 2026 Accounts

Annual accounts made up to 30 Jun 2025

21 Dec 2025 Confirmation Statement

Confirmation statement made on 17 Dec 2025 with no updates

31 Jan 2025 Officers

Appointment of Mr Roger Ian Ganpatsingh as director on 30 Jan 2025

20 Jan 2025 Resolution

Resolutions

8 Jan 2025 Officers

Appointment of Mr Jonathan Mark Brewis Daniels as director on 8 Jan 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

3 months ago on 24 Feb 2026

Confirmation statement made on 17 Dec 2025 with no updates

5 months ago on 21 Dec 2025

Appointment of Mr Roger Ian Ganpatsingh as director on 30 Jan 2025

1 years ago on 31 Jan 2025

Resolutions

1 years ago on 20 Jan 2025

Appointment of Mr Jonathan Mark Brewis Daniels as director on 8 Jan 2025

1 years ago on 8 Jan 2025