BOWES ROAD LIMITED

Active London

Buying and selling of own real estate

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

BOWES ROAD LIMITED

Buying and selling of own real estate

Founded 1 Aug 2012 Active London, England 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 29 Jan 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 20 May 2025 Next due 25 May 2026 27 days remaining
Net assets £-10K £5K 2025 year on year
Total assets £1M £26K 2025 year on year
Total Liabilities £1M £32K 2025 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

1345 High Road London N20 9HR England

Full company profile for BOWES ROAD LIMITED (08164332), an active company based in London, England. Incorporated 1 Aug 2012. 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 (2014–2025)

Cash in Bank

£10.38k

Increased by £10.27k (+9009%)

Net Assets

-£9.90k

Decreased by £5.28k (-114%)

Total Liabilities

£1.06M

Increased by £31.66k (+3%)

Turnover

N/A

Employees

N/A

Debt Ratio

101%

Increased by 1 (+1%)

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

3 active
Status
Benjamin SimpsonDirectorBritishEngland2812 Feb 2025Active
Garry Jon SimpsonDirectorBritishEngland591 Aug 2012Active
Vincent Daniel GoldsteinDirectorBritishUnited Kingdom6510 May 2021Active

Shareholders

Shareholders (2)

The V Fund Limited
50.0%
Turnhold Properties Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

The V Fund Ltd

United Kingdom

Active
Notified 2 May 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Active
Notified 10 May 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Garry Jon Simpson

Ceased 10 May 2021

Ceased

Group Structure

Group Structure

THE V FUND LIMITED united kingdom
BOWES ROAD LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
462 Old Kent Road, London (SE1 5AG) SOUTHWARK
Freehold£800,00011 Sept 2015
462 Old Kent Road, London (SE1 5AG)
Freehold £800,000
Added 11 Sept 2015
District SOUTHWARK

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
20 May 2025Confirmation StatementConfirmation statement made on 11 May 2025 with no updates
19 Feb 2025OfficersAppointment of Mr Benjamin Simpson as director on 12 Feb 2025
30 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
21 May 2024Confirmation StatementConfirmation statement made on 11 May 2024 with no updates
29 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

20 May 2025 Confirmation Statement

Confirmation statement made on 11 May 2025 with no updates

19 Feb 2025 Officers

Appointment of Mr Benjamin Simpson as director on 12 Feb 2025

30 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

21 May 2024 Confirmation Statement

Confirmation statement made on 11 May 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

2 months ago on 29 Jan 2026

Confirmation statement made on 11 May 2025 with no updates

11 months ago on 20 May 2025

Appointment of Mr Benjamin Simpson as director on 12 Feb 2025

1 years ago on 19 Feb 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 30 Jan 2025

Confirmation statement made on 11 May 2024 with no updates

1 years ago on 21 May 2024