CompanyTrack
B

BOWHILL FARMING LIMITED

Active Selkirk

Mixed farming

0 employees
Mixed farming
B

BOWHILL FARMING LIMITED

Mixed farming

Founded 13 Feb 2017 Active Selkirk, Scotland 0 employees
Mixed farming
Accounts Submitted 24 Jul 2025
Confirmation Statement Submitted 12 Feb 2025
Net assets £6.25M £652.25K 2024 year on year
Total assets £26.03M £19.54M 2024 year on year
Total Liabilities £19.78M £18.89M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Buccleuch Weatherhouse Bowhill Selkirk TD7 5ES Scotland

Credit Report

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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 (2017–2024)

Cash in Bank

£1.38M

Increased by £1.29M (+1334%)

Net Assets

£6.25M

Increased by £652.25k (+12%)

Total Liabilities

£19.78M

Increased by £18.89M (+2118%)

Turnover

£4.34M

Increased by £691.08k (+19%)

Employees

N/A

Debt Ratio

76%

Increased by 62 (+443%)

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 1 resigned
Status
Edward John MorrisDirectorBritishUnited Kingdom3713 Feb 2017Active
Jonathan Scott AlexanderSecretaryUnknownUnknown1 Apr 2021Active
Sion Eilian WilliamsDirectorBritishUnited Kingdom4913 Feb 2017Active

Shareholders

Shareholders (1)

The Mds Estates Ltd
100.0%
4,600,00013 Feb 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

The Mds Estates Limited

United Kingdom

Active
Notified 12 Feb 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Anderson Strathern Nominees Limited

Ceased 12 Feb 2020

Ceased

Group Structure

Group Structure

THE MDS ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MDS GROUP OPERATIONS LIMITED united kingdom shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, appoint/remove directors as trust
BOWHILL FARMING LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/10/24View(3 pages)
24 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/10/24View(2 pages)
24 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/10/24View(2 pages)
24 Jul 2025AccountsAnnual accounts filedView(66 pages)
24 Jul 2025AccountsAnnual accounts made up to 2024-10-31View(13 pages)
24 Jul 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/10/24

24 Jul 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/10/24

24 Jul 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/10/24

24 Jul 2025 Accounts

Annual accounts filed

24 Jul 2025 Accounts

Annual accounts made up to 2024-10-31

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/10/24

6 months ago on 24 Jul 2025

Notice of agreement to exemption from audit of accounts for period ending 31/10/24

6 months ago on 24 Jul 2025

Notice of agreement to exemption from audit of accounts for period ending 31/10/24

6 months ago on 24 Jul 2025

Annual accounts filed

6 months ago on 24 Jul 2025

Annual accounts made up to 2024-10-31

6 months ago on 24 Jul 2025