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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 (1 month ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (10 months remaining)
Last change occurred 2 years 1 month 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 (9 months remaining)
Address
429 Moss Lane
Hesketh Bank
Preston
PR4 6XJ
England
Address changed on 9 May 2024 (1 year 7 months ago)
Previous address was 81 Burton Road Derby Derbyshire DE1 1TJ United Kingdom
Telephone
01773513100
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1967
Director • British • Lives in England • Born in Sep 1964
Director • British • Lives in England • Born in Apr 1974
Director • Finance Director • British • Lives in England • Born in Jul 1989
Director • British • Lives in Wales • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
The Silver X Group Limited
David James Birkbeck, James Robert Foskett, and 1 more are mutual people.
Active
SXG Holdings Limited
David James Birkbeck and Peter Stefan Zak are mutual people.
Active
Gba Management Services Ltd
David James Birkbeck and Peter Stefan Zak are mutual people.
Active
G.B.A. Services Limited
Peter Stefan Zak is a mutual person.
Active
Gba Logistics Ltd
Peter Stefan Zak is a mutual person.
Active
Source Of Hope Limited
Peter Stefan Zak is a mutual person.
Active
Hef Home Ltd
James Robert Foskett is a mutual person.
Active
The Decorators Forum U.K. Limited
David James Birkbeck 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
Martin John West Resigned
21 Days Ago on 25 Nov 2025
Confirmation Submitted
1 Month Ago on 24 Oct 2025
Mr Martin John West Appointed
2 Months Ago on 13 Oct 2025
Small Accounts Submitted
2 Months Ago on 29 Sep 2025
Gavin Burgess Resigned
7 Months Ago on 26 Apr 2025
Accounting Period Extended
1 Year Ago on 29 Nov 2024
Confirmation Submitted
1 Year Ago on 18 Nov 2024
Charge Satisfied
1 Year 6 Months Ago on 11 Jun 2024
Charge Satisfied
1 Year 6 Months Ago on 11 Jun 2024
New Charge Registered
1 Year 7 Months Ago on 3 May 2024
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Documents
Termination of appointment of Martin John West as a director on 25 November 2025
Submitted on 27 Nov 2025
Appointment of Mr Martin John West as a director on 13 October 2025
Submitted on 3 Nov 2025
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
Repayment History
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