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Bowmans Leisure Limited

Bowmans Leisure Limited is an active company incorporated on 14 September 2001 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Bowmans Leisure Limited was registered 24 years ago.
Status
Active
Active since 22 years ago
Company No
04288009
Private limited company
Age
24 years
Incorporated 14 September 2001
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Fernwood House Fernwood Road
Jesmond
Newcastle Upon Tyne
NE2 1TJ
England
Address changed on 5 Aug 2024 (1 year 2 months ago)
Previous address was 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
6
Controllers (PSC)
1
Director • Project Manager • British • Lives in England • Born in Jul 1968
Director • British • Lives in England • Born in Feb 1968
Director • British • Lives in Northern Ireland • Born in May 1955
Director • British • Lives in England • Born in Apr 1970
Director • Farmer • British • Lives in UK • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Bowmans Farms Limited
The Earl Of Caledon Nicholas James Alexander and Hylton Robert Murray-Philipson are mutual people.
Active
Tyttenhanger Limited
The Earl Of Caledon Nicholas James Alexander and Hylton Robert Murray-Philipson are mutual people.
Active
Bedin 1 Limited
The Earl Of Caledon Nicholas James Alexander and Hylton Robert Murray-Philipson are mutual people.
Active
Hatton Limited
Mr Andrew John Arkwright is a mutual person.
Active
Hardwick Place St.Albans (Management Company) Limited
Mrs Sally Patricia Lound is a mutual person.
Active
Wingate Ventures Limited
Hylton Robert Murray-Philipson is a mutual person.
Active
Global Canopy
Hylton Robert Murray-Philipson is a mutual person.
Active
The Martins Property Management Company (Walberswick) Limited
Mrs Sally Patricia Lound 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
£1.32M
Decreased by £676K (-34%)
Turnover
£6M
Decreased by £187K (-3%)
Employees
147
Increased by 4 (+3%)
Total Assets
£16.47M
Decreased by £591K (-3%)
Total Liabilities
-£5.88M
Decreased by £443K (-7%)
Net Assets
£10.59M
Decreased by £148K (-1%)
Debt Ratio (%)
36%
Decreased by 1.36% (-4%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 23 Sep 2025
Nicholas James Alexander Resigned
3 Months Ago on 1 Jul 2025
Mr Richard Ian Powell Appointed
3 Months Ago on 1 Jul 2025
Sally Ann Reynolds Resigned
3 Months Ago on 1 Jul 2025
Confirmation Submitted
6 Months Ago on 2 Apr 2025
Registered Address Changed
1 Year 2 Months Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 9 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Feb 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Termination of appointment of Nicholas James Alexander as a director on 1 July 2025
Submitted on 5 Sep 2025
Appointment of Mr Richard Ian Powell as a director on 1 July 2025
Submitted on 5 Sep 2025
Termination of appointment of Sally Ann Reynolds as a director on 1 July 2025
Submitted on 5 Sep 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 2 Apr 2025
Registered office address changed from 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ United Kingdom to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 5 August 2024
Submitted on 5 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 24 Jun 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 29 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 9 Jun 2023
Confirmation statement made on 19 February 2023 with no updates
Submitted on 21 Feb 2023
Repayment History
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