OWM HOLDCO LIMITED

Active Bristol

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
O

OWM HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 12 Feb 2024 Active Bristol, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 22 Jan 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 3 Mar 2026 Next due 25 Feb 2027 9 months remaining
Net assets £19M
Total assets £21M
Total Liabilities £2M
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor 2 Glass Wharf Bristol BS2 0EL United Kingdom

Full company profile for OWM HOLDCO LIMITED (15483920), an active company based in Bristol, United Kingdom. Incorporated 12 Feb 2024. 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 Mar → 28 Feb 2025
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

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

Cash in Bank

N/A

Net Assets

£18.74M

Total Liabilities

£1.92M

Turnover

N/A

Employees

N/A

Debt Ratio

9%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 1,200 Shares £2.25m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Feb 20241,200£2.25m£2k

Officers

Officers

1 active 2 resigned
Status
Van Schaik, Mariska Henrica MariaDirectorDutchNetherlands4112 Feb 2024Active

Shareholders

Shareholders (4)

Normec Holding Uk Limited
88.0%
8,800
Neill Crone
5.3%
525

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 12 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Notified 12 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

OWM HOLDCO LIMITED Current Company
OWM INVESTMENTS LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026OfficersAppointment of Katy Maynard as director on 1 May 2026
20 May 2026OfficersTermination of Neill Crone as director on 1 May 2026
20 May 2026OfficersTermination of Joep Jacobus Bruins as director on 1 May 2026
19 May 2026Persons With Significant ControlChange to Normec Holding Uk Limited as a person with significant control on 15 May 2026
15 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
20 May 2026 Officers

Appointment of Katy Maynard as director on 1 May 2026

20 May 2026 Officers

Termination of Neill Crone as director on 1 May 2026

20 May 2026 Officers

Termination of Joep Jacobus Bruins as director on 1 May 2026

19 May 2026 Persons With Significant Control

Change to Normec Holding Uk Limited as a person with significant control on 15 May 2026

15 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Appointment of Katy Maynard as director on 1 May 2026

1 weeks ago on 20 May 2026

Termination of Neill Crone as director on 1 May 2026

1 weeks ago on 20 May 2026

Termination of Joep Jacobus Bruins as director on 1 May 2026

1 weeks ago on 20 May 2026

Change to Normec Holding Uk Limited as a person with significant control on 15 May 2026

1 weeks ago on 19 May 2026

Change Registered Office Address Company With Date Old Address New Address

1 weeks ago on 15 May 2026