BOW DISTRIBUTION AND WAREHOUSING LIMITED

Active Preston
46 employees website.com
Supply chain, manufacturing and commerce models Warehousing & fulfilment
B

BOW DISTRIBUTION AND WAREHOUSING LIMITED

Founded 28 May 1998 Active Preston, England 46 employees website.com
Supply chain, manufacturing and commerce models Warehousing & fulfilment

Previous Company Names

SURREAL SUNRISE LIMITED 28 May 1998 — 23 Jul 1998
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 24 Oct 2025 Next due 7 Nov 2026 6 months remaining
Net assets £499K £101K 2024 year on year
Total assets £3M £139K 2024 year on year
Total Liabilities £3M £38K 2024 year on year
Charges 5
2 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

429 Moss Lane Hesketh Bank Preston PR4 6XJ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BOW DISTRIBUTION AND WAREHOUSING LIMITED (03571925), an active supply chain, manufacturing and commerce models company based in Preston, England. Incorporated 28 May 1998. 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 (2014–2024)

Cash in Bank

£117.23k

Decreased by £218.22k (-65%)

Net Assets

£498.55k

Decreased by £101.31k (-17%)

Total Liabilities

£2.56M

Decreased by £38.13k (-1%)

Turnover

N/A

Employees

46

Decreased by 7 (-13%)

Debt Ratio

84%

Increased by 3 (+4%)

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

2 active 1 resigned
Status
Andrew John BirkbeckDirectorBritishEngland5226 Apr 2024Active
Paul David BirkbeckDirectorBritishWales6026 Apr 2024Active

Shareholders

Shareholders (1)

Gba Technical Services Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Sxg Holdings Limited

United Kingdom

Active
Notified 26 Oct 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

David Clarke

Ceased 10 Jul 2019

Ceased

Andrew Paul Bowd

Ceased 30 May 2018

Ceased

Paul Arthur Howarth

Ceased 26 Oct 2020

Ceased

Gavin Burgess

Ceased 26 Oct 2020

Ceased

Group Structure

Group Structure

GBA LOGISTICS LTD united kingdom
SXG HOLDINGS LIMITED united kingdom
BOW DISTRIBUTION AND WAREHOUSING LIMITED Current Company

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
Unit 2-5, Block 23, Amber Business Centre, Greenhill Lane, Riddings, Alfreton (DE55 4BR) AMBER VALLEY
Leasehold-4 Sept 2023
Unit 2-5, Block 23, Amber Business Centre, Greenhill Lane, Riddings, Alfreton (DE55 4BR) AMBER VALLEY
Leasehold-30 May 2022
Unit 2, Block 24, Amber Business Centre, Greenhill Lane, Riddings, Alfreton (DE55 4BR) AMBER VALLEY
Leasehold-4 Oct 2013
Unit 2-5, Block 23, Amber Business Centre, Greenhill Lane, Riddings, Alfreton (DE55 4BR)
Leasehold
Added 4 Sept 2023
District AMBER VALLEY
Unit 2-5, Block 23, Amber Business Centre, Greenhill Lane, Riddings, Alfreton (DE55 4BR)
Leasehold
Added 30 May 2022
District AMBER VALLEY
Unit 2, Block 24, Amber Business Centre, Greenhill Lane, Riddings, Alfreton (DE55 4BR)
Leasehold
Added 4 Oct 2013
District AMBER VALLEY

Documents

Company Filings

DateCategoryDescriptionDocument
27 Nov 2025OfficersTermination of Martin John West as director on 2025-11-25
3 Nov 2025OfficersAppointment of Mr Martin John West as director on 2025-10-13
24 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-24 with no updates
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31
28 Apr 2025OfficersTermination of Gavin Burgess as director on 2025-04-26
27 Nov 2025 Officers

Termination of Martin John West as director on 2025-11-25

3 Nov 2025 Officers

Appointment of Mr Martin John West as director on 2025-10-13

24 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-24 with no updates

29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

28 Apr 2025 Officers

Termination of Gavin Burgess as director on 2025-04-26

Recent Activity

Latest Activity

Termination of Martin John West as director on 2025-11-25

4 months ago on 27 Nov 2025

Appointment of Mr Martin John West as director on 2025-10-13

5 months ago on 3 Nov 2025

Confirmation statement made on 2025-10-24 with no updates

5 months ago on 24 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 29 Sept 2025

Termination of Gavin Burgess as director on 2025-04-26

11 months ago on 28 Apr 2025