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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 7 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
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
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
6
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in May 1980
Director • British • Lives in England • Born in Aug 1983
Director • None • Welsh • Lives in Wales • Born in Jun 1973
Director • British • Lives in England • Born in Feb 1967
Director • Haulage Contractor • British • Lives in Wales • Born in May 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
H. V. Bowen & Sons (Quarry) Ltd
Mark Bowen, Matthew Ian Pearson, and 2 more are mutual people.
Active
Breedon Bowen Limited
Mark Bowen, Matthew Ian Pearson, and 2 more are mutual people.
Active
PSV (UK) Ltd
Matthew Ian Pearson, Mr Stephen John Harle, and 1 more are mutual people.
Active
Breedon Trading Limited
Matthew Ian Pearson and Darren Peter Rix are mutual people.
Active
Broome Bros. (Doncaster) Limited
Matthew Ian Pearson and Darren Peter Rix are mutual people.
Active
Severn Sands Limited
Matthew Ian Pearson and Darren Peter Rix are mutual people.
Active
Severn Sands (Holdings) Limited
Matthew Ian Pearson and Darren Peter Rix are mutual people.
Active
Tor Multimix Limited
Matthew Ian Pearson and Darren Peter Rix are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
Mr Darren Peter Rix Appointed
6 Days Ago on 31 Aug 2025
Matthew Ian Pearson Resigned
6 Days Ago on 31 Aug 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Mr Mark Bowen Details Changed
9 Months Ago on 12 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 24 Sep 2024
Timothy John Billingham Resigned
1 Year 4 Months Ago on 7 May 2024
Mr Stephen John Harle Appointed
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Dormant Accounts Submitted
2 Years Ago on 15 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 12 Dec 2022
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Documents
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
Appointment of Mr Stephen John Harle as a director on 7 May 2024
Submitted on 20 May 2024
Termination of appointment of Timothy John Billingham as a director on 7 May 2024
Submitted on 20 May 2024
Confirmation statement made on 10 December 2023 with updates
Submitted on 11 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 15 Aug 2023
Confirmation statement made on 10 December 2022 with updates
Submitted on 12 Dec 2022
Repayment History
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