BOWDEN HOLDINGS LIMITED

Active Newton Abbot

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
B

BOWDEN HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 4 Oct 2019 Active Newton Abbot, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 22 Dec 2025 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 28 Jan 2026 Next due 6 Feb 2027 8 months remaining
Net assets £266K £0 2024 year on year
Total assets £267K £0 2024 year on year
Total Liabilities £1K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 1c, Westgolds Park Jetty Marsh Road Newton Abbot Devon TQ12 2SL United Kingdom

Full company profile for BOWDEN HOLDINGS LIMITED (12245135), an active company based in Newton Abbot, United Kingdom. Incorporated 4 Oct 2019. Activities of other holding companies n.e.c.. 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 (2020–2024)

Cash in Bank

N/A

Net Assets

£265.65k

Total Liabilities

£1.20k

Turnover

N/A

Employees

2

Debt Ratio

N/A

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

2 Allotments 650 Shares £650 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Feb 2020195£195£1
1 Feb 2020455£455£1

Officers

Officers

2 active
Status
Grant William MakerDirectorBritishEngland524 Oct 2019Active
Ruth Ann MakerDirectorBritishUnited Kingdom534 Oct 2019Active

Shareholders

Shareholders (5)

Ruth Ann Maker
60.0%
391
Steven Wilde
15.0%
98

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ruth Ann Maker

British

Active
Notified 4 Oct 2019
Residence United Kingdom
DOB August 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Grant William Maker

Ceased 1 Jul 2024

Ceased

Group Structure

Group Structure

BOWDEN HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2026Confirmation StatementConfirmation statement made on 23 Jan 2026 with updates
22 Dec 2025AccountsAnnual accounts made up to 30 Jun 2025
11 Jul 2025Persons With Significant ControlCessation of Grant William Maker as a person with significant control on 1 Jul 2024
11 Jul 2025Confirmation StatementConfirmation statement made on 11 Jul 2025 with updates
29 Mar 2025Persons With Significant ControlChange to Mr Grant William Maker as a person with significant control on 29 Mar 2025
28 Jan 2026 Confirmation Statement

Confirmation statement made on 23 Jan 2026 with updates

22 Dec 2025 Accounts

Annual accounts made up to 30 Jun 2025

11 Jul 2025 Persons With Significant Control

Cessation of Grant William Maker as a person with significant control on 1 Jul 2024

11 Jul 2025 Confirmation Statement

Confirmation statement made on 11 Jul 2025 with updates

29 Mar 2025 Persons With Significant Control

Change to Mr Grant William Maker as a person with significant control on 29 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 23 Jan 2026 with updates

3 months ago on 28 Jan 2026

Annual accounts made up to 30 Jun 2025

4 months ago on 22 Dec 2025

Cessation of Grant William Maker as a person with significant control on 1 Jul 2024

10 months ago on 11 Jul 2025

Confirmation statement made on 11 Jul 2025 with updates

10 months ago on 11 Jul 2025

Change to Mr Grant William Maker as a person with significant control on 29 Mar 2025

1 years ago on 29 Mar 2025