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Thomas Bow Limited

Thomas Bow Limited is an active company incorporated on 6 August 2002 with the registered office located in Nottingham, Nottinghamshire. Thomas Bow Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04503934
Private limited company
Age
23 years
Incorporated 6 August 2002
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 6 August 2025 (1 month ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Medium
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Ashbow Court 4-12 Middleton Street
Lenton
Nottingham
NG7 2AL
England
Same address for the past 5 years
Telephone
01159244555
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • General Counsel • British • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in Jan 1967
Director • British • Lives in Scotland • Born in Sep 1965
Director • British • Lives in England • Born in Jul 1966
Director • British • Lives in England • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
City Asphalt Limited
Mr James Stefan Haluch, Mr Kevin George Carmichael, and 2 more are mutual people.
Active
Breedon Trading Limited
Mr James Stefan Haluch and James West Atherton-Ham are mutual people.
Active
Severn Sands Limited
James West Atherton-Ham and Anthony Edward Thorpe are mutual people.
Active
Kettering Bituminous Products Limited
Mr James Stefan Haluch and James West Atherton-Ham are mutual people.
Active
Phoenix Surfacing Limited
Mr James Stefan Haluch and James West Atherton-Ham are mutual people.
Active
Breedon Group Services Limited
Mr James Stefan Haluch and James West Atherton-Ham are mutual people.
Active
Severn Sands (Holdings) Limited
James West Atherton-Ham and Anthony Edward Thorpe are mutual people.
Active
Minster Surfacing Limited
Mr James Stefan Haluch and James West Atherton-Ham are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£5.58M
Increased by £129K (+2%)
Turnover
£37.56M
Decreased by £84K (-0%)
Employees
73
Increased by 2 (+3%)
Total Assets
£16.36M
Decreased by £1.74M (-10%)
Total Liabilities
-£13.29M
Decreased by £1.76M (-12%)
Net Assets
£3.07M
Increased by £19K (+1%)
Debt Ratio (%)
81%
Decreased by 1.91% (-2%)
Latest Activity
Medium Accounts Submitted
16 Days Ago on 21 Aug 2025
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Full Accounts Submitted
1 Year Ago on 8 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
2 Years Ago on 16 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 8 Aug 2023
Group Accounts Submitted
2 Years 11 Months Ago on 21 Sep 2022
Mr James West Atherton-Ham Details Changed
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 16 Aug 2022
Breedon Trading Limited (PSC) Appointed
3 Years Ago on 1 Jul 2022
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Documents
Accounts for a medium company made up to 31 March 2025
Submitted on 21 Aug 2025
Confirmation statement made on 6 August 2025 with no updates
Submitted on 6 Aug 2025
Full accounts made up to 31 March 2024
Submitted on 8 Aug 2024
Confirmation statement made on 6 August 2024 with updates
Submitted on 7 Aug 2024
Confirmation statement made on 6 August 2023 with updates
Submitted on 16 Aug 2023
Full accounts made up to 31 March 2023
Submitted on 8 Aug 2023
Resolutions
Submitted on 17 Apr 2023
Memorandum and Articles of Association
Submitted on 17 Apr 2023
Statement of capital following an allotment of shares on 31 March 2023
Submitted on 3 Apr 2023
Change of share class name or designation
Submitted on 11 Oct 2022
Repayment History
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