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H. V. Bowen & Sons (Quarry) Ltd

H. V. Bowen & Sons (Quarry) Ltd is an active company incorporated on 18 August 2011 with the registered office located in Derby, Leicestershire. H. V. Bowen & Sons (Quarry) Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07745354
Private limited company
Age
14 years
Incorporated 18 August 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 August 2025 (2 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Pinnacle House, Breedon Quarry
Breedon On The Hill
Derby
DE73 8AP
England
Same address for the past 8 years
Telephone
01938810460
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1983
Director • Welsh • Lives in Wales • Born in Jun 1973
Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in UK • Born in May 1945
Director • Accountant • British • Lives in England • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Breedon Bowen Limited
Mr Haydn Vaughan Bowen, Mark Bowen, and 3 more are mutual people.
Active
H. V. Bowen & Sons (Transport) Limited
Mark Bowen, Matthew Ian Pearson, and 2 more are mutual people.
Active
PSV (UK) Ltd
Mr Haydn Vaughan Bowen, Matthew Ian Pearson, and 2 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£764.85K
Decreased by £241.23K (-24%)
Turnover
Unreported
Same as previous period
Employees
36
Decreased by 1 (-3%)
Total Assets
£5.51M
Decreased by £126.47K (-2%)
Total Liabilities
-£1.29M
Decreased by £83.23K (-6%)
Net Assets
£4.22M
Decreased by £43.24K (-1%)
Debt Ratio (%)
23%
Decreased by 0.95% (-4%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 29 Sep 2025
Mr Darren Peter Rix Appointed
1 Month Ago on 31 Aug 2025
Matthew Ian Pearson Resigned
1 Month Ago on 31 Aug 2025
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Mr Mark Bowen Details Changed
11 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year Ago on 24 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Mr Stephen John Harle Appointed
1 Year 5 Months Ago on 7 May 2024
Timothy John Billingham Resigned
1 Year 5 Months Ago on 7 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 21 Aug 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
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 18 August 2025 with no updates
Submitted on 19 Aug 2025
Director's details changed for Mr Mark Bowen on 12 November 2024
Submitted on 14 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 18 August 2024 with updates
Submitted on 19 Aug 2024
Termination of appointment of Timothy John Billingham as a director on 7 May 2024
Submitted on 20 May 2024
Appointment of Mr Stephen John Harle as a director on 7 May 2024
Submitted on 20 May 2024
Confirmation statement made on 18 August 2023 with updates
Submitted on 21 Aug 2023
Repayment History
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