PETWORTH ROAD LTD

Active Haslemere

Other letting and operating of own or leased real estate

1 employees website.com
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate
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PETWORTH ROAD LTD

Other letting and operating of own or leased real estate

Founded 11 Dec 2020 Active Haslemere, England 1 employees website.com
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate

Previous Company Names

HASLEWORKS LTD. 11 Dec 2020 — 22 Aug 2024
Accounts Submitted 31 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 7 Jan 2026 Next due 24 Dec 2026 8 months remaining
Net assets £-265K £44K 2024 year on year
Total assets £458K £364K 2024 year on year
Total Liabilities £724K £408K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2-4 Petworth Road Haslemere Surrey GU27 2HR England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PETWORTH ROAD LTD (13078637), an active property, infrastructure and construction company based in Haslemere, England. Incorporated 11 Dec 2020. Other letting and operating of own or leased 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 (2021–2024)

Cash in Bank

£4.52k

Decreased by £2.41k (-35%)

Net Assets

-£265.42k

Decreased by £43.98k (-20%)

Total Liabilities

£723.64k

Increased by £408.27k (+129%)

Turnover

N/A

Employees

1

Debt Ratio

158%

Decreased by 178 (-53%)

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

3 active
Status
Catherine Helen BradfordDirectorBritishEngland6517 Mar 2021Active
Helen Ann BowcockDirectorBritishEngland6711 Dec 2020Active
Paul Ralph EdwardsDirectorBritishEngland6817 Mar 2021Active

Shareholders

Shareholders (3)

Dominic Matthew Bowcock
33.3%
Matthew Philip Bowcock
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Dominic Matthew Bowcock

British

Active
Notified 11 Dec 2020
Residence England
DOB November 1994
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Matthew Philip Bowcock

British

Active
Notified 11 Dec 2020
Residence England
DOB December 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Doctor Helen Ann Bowcock

British

Active
Notified 11 Dec 2020
Residence England
DOB June 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2026Confirmation StatementConfirmation statement made on 2025-12-10 with no updates
31 Dec 2025AccountsAnnual accounts made up to 2024-12-31
11 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-10 with no updates
30 Sept 2024AccountsAnnual accounts made up to 2023-12-31
22 Aug 2024Change Of NameCertificate Change Of Name Company
7 Jan 2026 Confirmation Statement

Confirmation statement made on 2025-12-10 with no updates

31 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

11 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-10 with no updates

30 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

22 Aug 2024 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-10 with no updates

3 months ago on 7 Jan 2026

Annual accounts made up to 2024-12-31

3 months ago on 31 Dec 2025

Confirmation statement made on 2024-12-10 with no updates

1 years ago on 11 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 30 Sept 2024

Certificate Change Of Name Company

1 years ago on 22 Aug 2024