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Bowood Care Homes Limited

Bowood Care Homes Limited is an active company incorporated on 17 June 2014 with the registered office located in Hinckley, Leicestershire. Bowood Care Homes Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09090172
Private limited company
Age
11 years
Incorporated 17 June 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 January 2025 (10 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Medium
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
Homes Support Centre 1 Lutterworth Road
Burbage
Hinckley
Leicestershire
LE10 2DJ
England
Same address for the past 6 years
Telephone
0115 6470186
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Dec 1950
Director • British • Lives in UK • Born in Sep 1970
Director • British • Lives in England • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Moat House Care Home Limited
David Nigel Lock, Emma Sara Philpott, and 2 more are mutual people.
Active
Adept Care Homes Limited
David Nigel Lock, Emma Sara Philpott, and 2 more are mutual people.
Active
Douglas Court Care Home Limited
David Nigel Lock, Emma Sara Philpott, and 2 more are mutual people.
Active
The OLD Vicarage Care Home Limited
David Nigel Lock, Emma Sara Philpott, and 2 more are mutual people.
Active
Kiwi House Care Home Limited
David Nigel Lock, Emma Sara Philpott, and 2 more are mutual people.
Active
Henry Holdings Limited
David Nigel Lock, Emma Sara Philpott, and 2 more are mutual people.
Active
Chetwynd House Care Home Limited
David Nigel Lock, Emma Sara Philpott, and 2 more are mutual people.
Active
Lock Key Properties Limited
David Nigel Lock, Emma Sara Philpott, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£86.84K
Increased by £11.16K (+15%)
Turnover
£2.34M
Decreased by £78.08K (-3%)
Employees
62
Decreased by 17 (-22%)
Total Assets
£5.96M
Increased by £99.11K (+2%)
Total Liabilities
-£3.3M
Increased by £484.23K (+17%)
Net Assets
£2.66M
Decreased by £385.12K (-13%)
Debt Ratio (%)
55%
Increased by 7.33% (+15%)
Latest Activity
Medium Accounts Submitted
6 Months Ago on 1 May 2025
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Adept Care Homes Limited (PSC) Resigned
10 Months Ago on 23 Dec 2024
Bravo Holdings Limited (PSC) Appointed
10 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
Small Accounts Submitted
2 Years 4 Months Ago on 12 Jul 2023
Confirmation Submitted
3 Years Ago on 25 Jul 2022
Small Accounts Submitted
3 Years Ago on 24 Jun 2022
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Documents
Accounts for a medium company made up to 28 February 2025
Submitted on 1 May 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 7 Jan 2025
Resolutions
Submitted on 6 Jan 2025
Memorandum and Articles of Association
Submitted on 6 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 6 Jan 2025
Change of share class name or designation
Submitted on 3 Jan 2025
Cessation of Adept Care Homes Limited as a person with significant control on 23 December 2024
Submitted on 2 Jan 2025
Notification of Bravo Holdings Limited as a person with significant control on 23 December 2024
Submitted on 24 Dec 2024
Full accounts made up to 29 February 2024
Submitted on 11 Jun 2024
Confirmation statement made on 21 February 2024 with updates
Submitted on 21 Feb 2024
Repayment History
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