BOWLEVEN RESOURCES LIMITED

Active Edinburgh

Activities of head offices

0 employees website.com
Environment, agriculture and waste Activities of head offices
B

BOWLEVEN RESOURCES LIMITED

Activities of head offices

Founded 24 Jun 1997 Active Edinburgh, Scotland 0 employees website.com
Environment, agriculture and waste Activities of head offices

Previous Company Names

BOWLEVEN LIMITED 7 Oct 1997 — 8 Feb 2002
ST. VINCENT STREET (266) LIMITED 24 Jun 1997 — 7 Oct 1997
Accounts Submitted 9 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 3 Jul 2025 Next due 8 Jul 2026 1 month remaining
Net assets £116M £2M 2024 year on year
Total assets £127M £2M 2024 year on year
Total Liabilities £11M £448K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BOWLEVEN RESOURCES LIMITED (SC176693), an active environment, agriculture and waste company based in Edinburgh, Scotland. Incorporated 24 Jun 1997. Activities of head offices. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£370.00

Decreased by £70.00 (-16%)

Net Assets

£116.26M

Increased by £1.71M (+1%)

Total Liabilities

£10.88M

Increased by £448.21k (+4%)

Turnover

N/A

Employees

N/A

Debt Ratio

9%

Increased by 1 (+13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
30 Jun 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

60 Allotments 120 Shares £391.21m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Sept 20172£149k£75k
15 Jun 20172£1.04m£520k
18 May 20172£170k£85k
14 Dec 20162£236k£118k
14 Dec 20162£179k£90k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bowleven Limited
100.0%
10,184,082

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Bowleven Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Konstantin Stoyanov

German

Active
Notified 25 Sept 2024
Residence Monaco
DOB April 1975
Nature of Control
  • Right To Appoint And Remove Directors As Firm
  • Significant Influence Or Control
  • Significant Influence Or Control As Firm

Mr Christian Petersmann

German

Active
Notified 25 Sept 2024
Residence Monaco
DOB October 1975
Nature of Control
  • Right To Appoint And Remove Directors As Firm
  • Significant Influence Or Control
  • Significant Influence Or Control As Firm

Group Structure

Group Structure

BOWLEVEN LIMITED united kingdom
BOWLEVEN RESOURCES LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Feb 2026Persons With Significant ControlChristian Petersmann notified as a person with significant control
16 Feb 2026Persons With Significant ControlKonstantin Stoyanov notified as a person with significant control
9 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Jul 2025Confirmation StatementConfirmation statement made on 24 Jun 2025 with updates
3 Jul 2025Persons With Significant ControlChange to Bowleven Plc as a person with significant control on 9 Oct 2024
16 Feb 2026 Persons With Significant Control

Christian Petersmann notified as a person with significant control

16 Feb 2026 Persons With Significant Control

Konstantin Stoyanov notified as a person with significant control

9 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Jul 2025 Confirmation Statement

Confirmation statement made on 24 Jun 2025 with updates

3 Jul 2025 Persons With Significant Control

Change to Bowleven Plc as a person with significant control on 9 Oct 2024

Recent Activity

Latest Activity

Christian Petersmann notified as a person with significant control

3 months ago on 16 Feb 2026

Konstantin Stoyanov notified as a person with significant control

3 months ago on 16 Feb 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 9 Oct 2025

Confirmation statement made on 24 Jun 2025 with updates

10 months ago on 3 Jul 2025

Change to Bowleven Plc as a person with significant control on 9 Oct 2024

10 months ago on 3 Jul 2025