BOW EXCHANGE HOMES LTD

Active South Godstone
2 employees website.com
B

BOW EXCHANGE HOMES LTD

Founded 22 Jan 2019 Active South Godstone, United Kingdom 2 employees website.com

Previous Company Names

GLACIER TOO LTD 22 Jan 2019 — 13 Dec 2019
Accounts Submitted 31 Oct 2025 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 23 Jan 2026 Next due 4 Feb 2027 8 months remaining
Net assets £1M £577K 2024 year on year
Total assets £8M £6M 2024 year on year
Total Liabilities £7M £6M 2024 year on year
Charges 9
6 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Manderley South Park South Godstone Surrey RH9 8LF United Kingdom

Full company profile for BOW EXCHANGE HOMES LTD (11781006), an active company based in South Godstone, United Kingdom. Incorporated 22 Jan 2019. 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 Feb → 31 Jan 2025
Type total-exemption-full
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£370.00

Decreased by £5.60k (-94%)

Net Assets

£1.08M

Decreased by £577.25k (-35%)

Total Liabilities

£6.52M

Decreased by £5.58M (-46%)

Turnover

N/A

Employees

2

Debt Ratio

86%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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
Harminder Singh SondDirectorBritishEngland386 Jan 2020Active
Lucy MasonSecretaryUnknownUnknown3 Nov 2020Active
Nicholas MasonDirectorBritishEngland4422 Jan 2019Active

Shareholders

Shareholders (2)

Blueleaf Developments Ltd
50.0%
Leapastute Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Bluealeaf Developments Ltd

Unknown

Active
Notified 15 Sept 2025
Nature of Control
  • Significant Influence Or Control

Leapastute Ltd

Unknown

Active
Notified 15 Sept 2025
Nature of Control
  • Significant Influence Or Control

Mr Nicholas Mason

Ceased 15 Sept 2025

Ceased

Group Structure

Group Structure

BOW EXCHANGE HOMES LTD Current Company

Charges

Charges

6 outstanding 3 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Bow Exchange, 5 Yeo Street, London (E3 3QP) TOWER HAMLETS
Freehold£12,667,02413 Oct 2020
Bow Exchange, 5 Yeo Street, London (E3 3QP)
Freehold £12,667,024
Added 13 Oct 2020
District TOWER HAMLETS

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jan 2026Confirmation StatementConfirmation statement made on 21 Jan 2026 with no updates
22 Dec 2025MortgageMortgage Satisfy Charge Full
22 Dec 2025MortgageMortgage Satisfy Charge Full
22 Dec 2025MortgageMortgage Satisfy Charge Full
22 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
23 Jan 2026 Confirmation Statement

Confirmation statement made on 21 Jan 2026 with no updates

22 Dec 2025 Mortgage

Mortgage Satisfy Charge Full

22 Dec 2025 Mortgage

Mortgage Satisfy Charge Full

22 Dec 2025 Mortgage

Mortgage Satisfy Charge Full

22 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 21 Jan 2026 with no updates

4 months ago on 23 Jan 2026

Mortgage Satisfy Charge Full

5 months ago on 22 Dec 2025

Mortgage Satisfy Charge Full

5 months ago on 22 Dec 2025

Mortgage Satisfy Charge Full

5 months ago on 22 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 22 Dec 2025