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H. V. Bowen & Sons (Transport) Limited

H. V. Bowen & Sons (Transport) Limited is a dormant company incorporated on 9 March 1987 with the registered office located in Derby, Leicestershire. H. V. Bowen & Sons (Transport) Limited was registered 38 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
02107727
Private limited company
Age
38 years
Incorporated 9 March 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 December 2024 (12 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (17 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Pinnacle House, Breedon Quarry
Breedon On The Hill
Derby
DE73 8AP
England
Same address for the past 8 years
Telephone
01686650242
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • None • Welsh • Lives in Wales • Born in Jun 1973
Director • Haulage Contractor • British • Lives in Wales • Born in May 1945
Director • British • Lives in England • Born in Aug 1983
Director • British • Lives in UK • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
H. V. Bowen & Sons (Quarry) Ltd
Mark Bowen, Edward Antony Cavanagh, and 1 more are mutual people.
Active
Breedon Bowen Limited
Mark Bowen, Edward Antony Cavanagh, and 1 more are mutual people.
Active
PSV (UK) Ltd
Edward Antony Cavanagh and Darren Peter Rix are mutual people.
Active
Breedon Trading Limited
Darren Peter Rix is a mutual person.
Active
Broome Bros. (Doncaster) Limited
Darren Peter Rix is a mutual person.
Active
Sherburn Stone Company Limited
Darren Peter Rix is a mutual person.
Active
Severn Sands Limited
Darren Peter Rix is a mutual person.
Active
Severn Sands (Holdings) Limited
Darren Peter Rix is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dr Edward Antony Cavanagh Appointed
5 Days Ago on 1 Dec 2025
Stephen John Harle Resigned
5 Days Ago on 1 Dec 2025
Mrs Lorna Allan Coxon Appointed
1 Month Ago on 31 Oct 2025
Susan Bolton Resigned
1 Month Ago on 31 Oct 2025
Dormant Accounts Submitted
2 Months Ago on 30 Sep 2025
Mr Darren Peter Rix Appointed
3 Months Ago on 31 Aug 2025
Matthew Ian Pearson Resigned
3 Months Ago on 31 Aug 2025
Confirmation Submitted
12 Months Ago on 10 Dec 2024
Mr Mark Bowen Details Changed
1 Year Ago on 12 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 24 Sep 2024
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Documents
Termination of appointment of Stephen John Harle as a director on 1 December 2025
Submitted on 1 Dec 2025
Appointment of Dr Edward Antony Cavanagh as a director on 1 December 2025
Submitted on 1 Dec 2025
Appointment of Mrs Lorna Allan Coxon as a secretary on 31 October 2025
Submitted on 17 Nov 2025
Termination of appointment of Susan Bolton as a secretary on 31 October 2025
Submitted on 17 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Matthew Ian Pearson as a director on 31 August 2025
Submitted on 2 Sep 2025
Appointment of Mr Darren Peter Rix as a director on 31 August 2025
Submitted on 2 Sep 2025
Confirmation statement made on 10 December 2024 with updates
Submitted on 10 Dec 2024
Director's details changed for Mr Mark Bowen on 12 November 2024
Submitted on 14 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Sep 2024
Repayment History
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