CompanyTrack
B

BOWES ROAD LIMITED

Active London

Buying and selling of own real estate

0 employees
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
Buying and selling of own real estate
Accounts Submitted 30 Jan 2025
Confirmation Statement Submitted 20 May 2025
Net assets £-4.62K £5.43K 2024 year on year
Total assets £1.03M £2.90K 2024 year on year
Total Liabilities £1.03M £2.52K 2024 year on year
Charges 2
2 outstanding

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Contact & Details

Registered Address

1345 High Road London N20 9HR England

Credit Report

Discover BOWES ROAD LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£114.00

Decreased by £13.08k (-99%)

Net Assets

-£4.62k

Decreased by £5.43k (-671%)

Total Liabilities

£1.03M

Increased by £2.52k (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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)

Turnhold Properties Ltd
50.0%
114 Jun 2021
The V Fund Ltd
50.0%
114 Jun 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Turnhold Properties Ltd

United Kingdom

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

The V Fund Ltd

United Kingdom

Active
Notified 2 May 2022
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 shares 75 to 100 percent, voting rights 75 to 100 percent
THE V FUND GROUP LIMITED united kingdom
BOWES ROAD LIMITED Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2025Confirmation StatementConfirmation statement made on 2025-05-11 with no updatesView(3 pages)
19 Feb 2025OfficersAppointment of Mr Benjamin Simpson as director on 2025-02-12View(2 pages)
30 Jan 2025AccountsAnnual accounts made up to 2024-04-30View(8 pages)
21 May 2024Confirmation StatementConfirmation statement made on 2024-05-11 with no updatesView(3 pages)
31 Jan 2024AccountsAnnual accounts made up to 2023-04-30View(7 pages)
20 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-11 with no updates

19 Feb 2025 Officers

Appointment of Mr Benjamin Simpson as director on 2025-02-12

30 Jan 2025 Accounts

Annual accounts made up to 2024-04-30

21 May 2024 Confirmation Statement

Confirmation statement made on 2024-05-11 with no updates

31 Jan 2024 Accounts

Annual accounts made up to 2023-04-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-05-11 with no updates

9 months ago on 20 May 2025

Appointment of Mr Benjamin Simpson as director on 2025-02-12

12 months ago on 19 Feb 2025

Annual accounts made up to 2024-04-30

1 years ago on 30 Jan 2025

Confirmation statement made on 2024-05-11 with no updates

1 years ago on 21 May 2024

Annual accounts made up to 2023-04-30

2 years ago on 31 Jan 2024