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Bow Distribution And Warehousing Limited

Bow Distribution And Warehousing Limited is an active company incorporated on 28 May 1998 with the registered office located in Preston, Lancashire. Bow Distribution And Warehousing Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03571925
Private limited company
Age
27 years
Incorporated 28 May 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 October 2025 (4 days ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (1 year remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
429 Moss Lane
Hesketh Bank
Preston
PR4 6XJ
England
Address changed on 9 May 2024 (1 year 5 months ago)
Previous address was 81 Burton Road Derby Derbyshire DE1 1TJ United Kingdom
Telephone
01773513100
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1964
Director • British • Lives in Wales • Born in Oct 1965
Director • Finance Director • British • Lives in England • Born in Jul 1989
Director • British • Lives in England • Born in Apr 1974
Director • None • British • Lives in UK • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
The Silver X Group Limited
Gavin Burgess, Mr James Robert Foskett, and 2 more are mutual people.
Active
SXG Holdings Limited
Peter Stefan Zak and David James Birkbeck are mutual people.
Active
Gba Management Services Ltd
Peter Stefan Zak and David James Birkbeck are mutual people.
Active
G.B.A. Services Limited
Peter Stefan Zak is a mutual person.
Active
Briar Dene Nursery School Limited
David James Birkbeck is a mutual person.
Active
Evergreen Growth Hub Limited
Gavin Burgess is a mutual person.
Active
Gburgess Holdings Limited
Gavin Burgess is a mutual person.
Active
Gba Logistics Ltd
Peter Stefan Zak is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£117.23K
Decreased by £218.22K (-65%)
Turnover
Unreported
Same as previous period
Employees
46
Decreased by 7 (-13%)
Total Assets
£3.06M
Decreased by £139.44K (-4%)
Total Liabilities
-£2.56M
Decreased by £38.13K (-1%)
Net Assets
£498.55K
Decreased by £101.31K (-17%)
Debt Ratio (%)
84%
Increased by 2.46% (+3%)
Latest Activity
Confirmation Submitted
4 Days Ago on 24 Oct 2025
Small Accounts Submitted
29 Days Ago on 29 Sep 2025
Gavin Burgess Resigned
6 Months Ago on 26 Apr 2025
Accounting Period Extended
11 Months Ago on 29 Nov 2024
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Charge Satisfied
1 Year 4 Months Ago on 11 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 11 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 9 May 2024
New Charge Registered
1 Year 5 Months Ago on 3 May 2024
Mr Philip Robinson Appointed
1 Year 6 Months Ago on 26 Apr 2024
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Documents
Confirmation statement made on 24 October 2025 with no updates
Submitted on 24 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Gavin Burgess as a director on 26 April 2025
Submitted on 28 Apr 2025
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 29 Nov 2024
Confirmation statement made on 16 November 2024 with no updates
Submitted on 18 Nov 2024
Satisfaction of charge 2 in full
Submitted on 11 Jun 2024
Satisfaction of charge 035719250003 in full
Submitted on 11 Jun 2024
Resolutions
Submitted on 23 May 2024
Memorandum and Articles of Association
Submitted on 23 May 2024
Registration of charge 035719250005, created on 3 May 2024
Submitted on 16 May 2024
Repayment History
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