BOWSTEAD LIMITED

Active Gerrards Cross

Buying and selling of own real estate

2 employees website.com
Buying and selling of own real estate
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BOWSTEAD LIMITED

Buying and selling of own real estate

Founded 23 Mar 2017 Active Gerrards Cross, England 2 employees website.com
Buying and selling of own real estate
Accounts Submitted 21 Jul 2025 Next due 30 Jul 2026 3 months remaining
Confirmation Submitted 26 Mar 2026 Next due 6 Apr 2027 11 months remaining
Net assets £-16K £4K 2024 year on year
Total assets £583K £2K 2024 year on year
Total Liabilities £599K £6K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England

Full company profile for BOWSTEAD LIMITED (10688252), an active company based in Gerrards Cross, England. Incorporated 23 Mar 2017. Buying and selling of own real estate. 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 (2017–2024)

Cash in Bank

£11.85k

Increased by £2.40k (+25%)

Net Assets

-£16.47k

Increased by £4.43k (+21%)

Total Liabilities

£599.01k

Decreased by £6.30k (-1%)

Turnover

N/A

Employees

2

Debt Ratio

103%

Decreased by 1 (-1%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Sept 201799£99£1

Officers

Officers

2 active
Status
Lowenthal, Adam Joel KojiDirectorBritishEngland3923 Mar 2017Active
Tussaud, Piers NicholasDirectorBritishEngland4623 Mar 2017Active

Shareholders

Shareholders (4)

Investbury Ltd
26.0%
Benjamin Jack Davis
26.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Investbury Limited

United Kingdom

Active
Notified 6 Sept 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Benjamin Jack Davis

British

Active
Notified 6 Sept 2017
Residence England
DOB January 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Frances Mary Talavera

British

Active
Notified 6 Sept 2017
Residence England
DOB February 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Londex Property Limited

Ceased 6 Sept 2017

Ceased

Group Structure

Group Structure

INVESTBURY LTD united kingdom
BOWSTEAD LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Flat 33, Blomfield Court, Westbridge Road, London (SW11 3TL) WANDSWORTH
Leasehold£467,50013 Sept 2017
Flat 33, Blomfield Court, Westbridge Road, London (SW11 3TL)
Leasehold £467,500
Added 13 Sept 2017
District WANDSWORTH

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026Confirmation StatementConfirmation statement made on 23 Mar 2026 with no updates
21 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
24 Mar 2025Confirmation StatementConfirmation statement made on 23 Mar 2025 with no updates
31 Jul 2024AccountsAnnual accounts made up to 31 Oct 2023
25 Mar 2024Confirmation StatementConfirmation statement made on 23 Mar 2024 with no updates
26 Mar 2026 Confirmation Statement

Confirmation statement made on 23 Mar 2026 with no updates

21 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

24 Mar 2025 Confirmation Statement

Confirmation statement made on 23 Mar 2025 with no updates

31 Jul 2024 Accounts

Annual accounts made up to 31 Oct 2023

25 Mar 2024 Confirmation Statement

Confirmation statement made on 23 Mar 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 23 Mar 2026 with no updates

1 months ago on 26 Mar 2026

Annual accounts made up to 31 Oct 2024

9 months ago on 21 Jul 2025

Confirmation statement made on 23 Mar 2025 with no updates

1 years ago on 24 Mar 2025

Annual accounts made up to 31 Oct 2023

1 years ago on 31 Jul 2024

Confirmation statement made on 23 Mar 2024 with no updates

2 years ago on 25 Mar 2024