BOWOOD FORGE DEVELOPMENTS LTD

Active Wheathampstead

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
B

BOWOOD FORGE DEVELOPMENTS LTD

Buying and selling of own real estate

Founded 21 Apr 2022 Active Wheathampstead, United Kingdom 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 5 Nov 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 22 Apr 2025 Next due 4 May 2026 18 days overdue
Net assets £-787K £155K 2025 year on year
Total assets £851K £16K 2025 year on year
Total Liabilities £2M £139K 2025 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Riverdale House 21a High Street Wheathampstead AL4 8BB United Kingdom

Full company profile for BOWOOD FORGE DEVELOPMENTS LTD (14059495), an active company based in Wheathampstead, United Kingdom. Incorporated 21 Apr 2022. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2023–2025)

Cash in Bank

£747.00

Decreased by £6.34k (-89%)

Net Assets

-£786.56k

Decreased by £154.95k (-25%)

Total Liabilities

£1.64M

Increased by £139.29k (+9%)

Turnover

N/A

Employees

N/A

Debt Ratio

192%

Increased by 19 (+11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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
Status
Mark SeatonDirectorBritishUnited Kingdom5921 Apr 2022Active
Paul Adrian EdelstonDirectorBritishUnited Kingdom7521 Apr 2022Active

Shareholders

Shareholders (2)

Paul Edelston
50.0%
50
Mark Seaton
50.0%
50

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Mark Andrew Seaton

British

Active
Notified 21 Apr 2022
Residence United Kingdom
DOB March 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mark Seaton

British

Active
Notified 21 Apr 2022
Residence United Kingdom
DOB March 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Paul Edelson

British

Active
Notified 21 Apr 2022
Residence United Kingdom
DOB October 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
land on the south side of Bowood Lane, Wendover, Aylesbury BUCKINGHAMSHIRE
Freehold-27 Oct 2022
The Refuge, London Road, Wendover (HP22 6PZ) BUCKINGHAMSHIRE
Freehold£40,00027 Oct 2022
land lying to the South-East side of Bowood Lane, Wendover, Aylesbury BUCKINGHAMSHIRE
Freehold-27 Oct 2022
land on the south side of Bowood Lane, Wendover, Aylesbury
Freehold
Added 27 Oct 2022
District BUCKINGHAMSHIRE
The Refuge, London Road, Wendover (HP22 6PZ)
Freehold £40,000
Added 27 Oct 2022
District BUCKINGHAMSHIRE
land lying to the South-East side of Bowood Lane, Wendover, Aylesbury
Freehold
Added 27 Oct 2022
District BUCKINGHAMSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
5 Nov 2025AccountsAnnual accounts made up to 30 Apr 2025
3 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
22 Apr 2025Confirmation StatementConfirmation statement made on 20 Apr 2025 with updates
5 Sept 2024AccountsAnnual accounts made up to 30 Apr 2024
22 Apr 2024Confirmation StatementConfirmation statement made on 20 Apr 2024 with no updates
5 Nov 2025 Accounts

Annual accounts made up to 30 Apr 2025

3 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

22 Apr 2025 Confirmation Statement

Confirmation statement made on 20 Apr 2025 with updates

5 Sept 2024 Accounts

Annual accounts made up to 30 Apr 2024

22 Apr 2024 Confirmation Statement

Confirmation statement made on 20 Apr 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

6 months ago on 5 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

8 months ago on 3 Sept 2025

Confirmation statement made on 20 Apr 2025 with updates

1 years ago on 22 Apr 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 5 Sept 2024

Confirmation statement made on 20 Apr 2024 with no updates

2 years ago on 22 Apr 2024