BOWMARK CAPITAL PARTNERS IV GP LIMITED

Accounts Submitted 3 Sept 2025

Confirmation Statement Submitted 24 Nov 2025

Net assets £151.00 £0.00 2023 year on year

Total assets £1.40M £1.40M 2023 year on year

Total Liabilities £1.40M £1.40M 2023 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

One Eagle Place London SW1Y 6AF

Credit Report

Discover BOWMARK CAPITAL PARTNERS IV GP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

£1.40M

Increased by £1.40M (+928211%)

Net Assets

£151.00

Total Liabilities

£1.40M

Increased by £1.40M (+70079950%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Increased by 99 (+9900%)

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

5 active 6 resigned

Show resigned officers

						Status
Charles Thomas Messiter Ind	Director	British	England	62	1 Oct 2008	Active
Gavin Key	Director	British	England	49	25 Jul 2019	Active
Gavin Key	Secretary	Unknown	Unknown	—	25 Jul 2019	Active
Julian James Lawrence Masters	Director	British	United Kingdom	52	28 Mar 2024	Active
Thomas William Joseph Shelford	Director	British	England	45	24 Jul 2025	Active

Shareholders

Shareholders (1)


Bowmark Capital (holdings) Limited	100.0%	1	Ordinary	4 Jan 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Bowmark Capital (holdings) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

Bowmark Capital Llp

United Kingdom

Active

Notified 21 Nov 2019

Nature of Control

Significant Influence Or Control

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Group Structure

BOWMARK CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent

BOWMARK CAPITAL LLP united kingdom

BOWMARK CAPITAL PARTNERS IV GP LIMITED Current Company

BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED united kingdom shares 75 to 100 percent

BOWMARK INVESTMENT PARTNERSHIP IV NOMINEES LIMITED united kingdom shares 75 to 100 percent

D&M 1 LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

SPECTRUM (BIDCO) LIMITED united kingdom appoint/remove directors as firm, significant influence or control as firm

SPECTRUM (MIDCO) LIMITED united kingdom appoint/remove directors as firm, significant influence or control as firm

SPECTRUM (TOPCO) LIMITED united kingdom shares 50 to 75 percent

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
24 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-21 with no updates	View(3 pages)
3 Sept 2025	Accounts	Annual accounts made up to 2025-03-31	View(11 pages)
29 Jul 2025	Officers	Appointment of Mr Thomas William Joseph Shelford as director on 2025-07-24	View(2 pages)
28 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-21 with no updates	View(3 pages)
18 Aug 2024	Accounts	Annual accounts made up to 2024-03-31	View(11 pages)