CompanyTrack
B

BOWMARK CAPITAL (HOLDINGS) LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
B

BOWMARK CAPITAL (HOLDINGS) LIMITED

Other business support service activities n.e.c.

Founded 19 Nov 2003 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 3 Sept 2025
Confirmation Statement Submitted 18 Nov 2025
Net assets £456.31K £159.09K 2023 year on year
Total assets £1.53M £522.96K 2023 year on year
Total Liabilities £1.07M £363.87K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

One Eagle Place London SW1Y 6AF

Credit Report

Discover BOWMARK CAPITAL (HOLDINGS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£50.98k

Decreased by £79.00 (-0%)

Net Assets

£456.31k

Increased by £159.09k (+54%)

Total Liabilities

£1.07M

Increased by £363.87k (+51%)

Turnover

£8.64M

Increased by £2.60M (+43%)

Employees

N/A

Debt Ratio

70%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

4 active 6 resigned
Status
Charles Thomas Messiter IndDirectorBritishEngland6219 Nov 2003Active
Gavin KeyDirectorBritishEngland4928 Mar 2024Active
Julian James Lawrence MastersDirectorBritishUnited Kingdom5228 Mar 2024Active
Thomas William Joseph ShelfordDirectorBritishEngland4524 Jul 2025Active

Shareholders

Shareholders (1)

Bowmark Capital Llp
50.0%
50020 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bowmark Capital Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

BOWMARK CAPITAL LLP united kingdom
BOWMARK CAPITAL (HOLDINGS) LIMITED Current Company
BOWMARK CAPITAL PARTNERS GP LIMITED united kingdom shares 75 to 100 percent
BOWMARK CAPITAL PARTNERS IV GP LIMITED united kingdom shares 75 to 100 percent
BOWMARK CAPITAL PARTNERS IV (SCOTLAND) LIMITED united kingdom shares 75 to 100 percent
BOWMARK CAPITAL PARTNERS (SCOTLAND) LIMITED united kingdom shares 75 to 100 percent
BOWMARK CAPITAL PARTNERS VII (SCOTLAND) LLP united kingdom significant influence or control limited liability partnership
BOWMARK CAPITAL PARTNERS VI (SCOTLAND) LLP united kingdom significant influence or control limited liability partnership
BOWMARK CAPITAL PARTNERS VI (SCOTLAND) LLP united kingdom significant influence or control limited liability partnership
BOWMARK CAPITAL PARTNERS V (SCOTLAND) LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
BOWMARK CAPITAL PARTNERS V (SCOTLAND) LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
BOWMARK FOUNDER LIMITED united kingdom shares 75 to 100 percent
BOWMARK GP LLP united kingdom significant influence or control limited liability partnership
BOWMARK GP VII LLP united kingdom significant influence or control limited liability partnership
BOWMARK GP VI LLP united kingdom significant influence or control limited liability partnership
BOWMARK GROWTH GP LLP united kingdom significant influence or control limited liability partnership
BOWMARK GROWTH PARTNERS (SCOTLAND) LLP united kingdom significant influence or control limited liability partnership
BOWMARK GROWTH PARTNERS (SCOTLAND) LLP united kingdom significant influence or control limited liability partnership
BOWMARK PARTICIPATIONS LLP united kingdom significant influence or control limited liability partnership

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
18 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-18 with no updatesView(3 pages)
3 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(17 pages)
29 Jul 2025OfficersAppointment of Mr Thomas William Joseph Shelford as director on 2025-07-24View(2 pages)
28 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-18 with no updatesView(3 pages)
18 Aug 2024AccountsAnnual accounts made up to 2024-03-31View(18 pages)
18 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-18 with no updates

3 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

29 Jul 2025 Officers

Appointment of Mr Thomas William Joseph Shelford as director on 2025-07-24

28 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-18 with no updates

18 Aug 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-18 with no updates

3 months ago on 18 Nov 2025

Annual accounts made up to 2025-03-31

5 months ago on 3 Sept 2025

Appointment of Mr Thomas William Joseph Shelford as director on 2025-07-24

6 months ago on 29 Jul 2025

Confirmation statement made on 2024-11-18 with no updates

1 years ago on 28 Nov 2024

Annual accounts made up to 2024-03-31

1 years ago on 18 Aug 2024