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Semper Bowman Limited

Semper Bowman Limited is an active company incorporated on 20 April 2020 with the registered office located in Leominster, Herefordshire. Semper Bowman Limited was registered 5 years ago.
Status
Active
Active since 2 years 7 months ago
Company No
12563501
Private limited company
Age
5 years
Incorporated 20 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2024 (10 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
6a South Street
Leominster
HR6 8JB
England
Address changed on 12 Jan 2025 (8 months ago)
Previous address was Suite C1 Conway House Ackhurst Park Chorley PR7 1NY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1984
Director • British • Lives in UK • Born in Oct 1970
Director • British • Lives in UK • Born in Nov 1980
Mr Matthew George Edwin Kilgariff
PSC • British • Lives in England • Born in Mar 1984
Mr Adam Mark Eardley
PSC • British • Lives in UK • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Sjo Clinical Limited
Simon Owen is a mutual person.
Active
Emkadia Ltd
Matthew George Edwin Kilgariff is a mutual person.
Active
Arbalest Digital UK Limited
Adam Mark Eardley is a mutual person.
Dissolved
Constant Robin Limited
Simon Owen is a mutual person.
In Receivership
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£28.36K
Increased by £8.74K (+45%)
Total Liabilities
-£3.22K
Decreased by £895 (-22%)
Net Assets
£25.14K
Increased by £9.64K (+62%)
Debt Ratio (%)
11%
Decreased by 9.62% (-46%)
Latest Activity
Mr Matthew George Edwin Kilgariff Details Changed
4 Months Ago on 23 Apr 2025
Mr Matthew George Edwin Kilgariff Details Changed
4 Months Ago on 23 Apr 2025
Mr Adam Mark Eardley Details Changed
4 Months Ago on 23 Apr 2025
Mr Matthew George Edwin Kilgariff (PSC) Details Changed
4 Months Ago on 23 Apr 2025
Mr Adam Mark Eardley (PSC) Details Changed
4 Months Ago on 23 Apr 2025
Registered Address Changed
8 Months Ago on 12 Jan 2025
Micro Accounts Submitted
8 Months Ago on 7 Jan 2025
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Simon Owen (PSC) Resigned
10 Months Ago on 16 Oct 2024
Simon Owen Resigned
10 Months Ago on 16 Oct 2024
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Documents
Director's details changed for Mr Matthew George Edwin Kilgariff on 23 April 2025
Submitted on 24 Apr 2025
Director's details changed for Mr Matthew George Edwin Kilgariff on 23 April 2025
Submitted on 24 Apr 2025
Change of details for Mr Matthew George Edwin Kilgariff as a person with significant control on 23 April 2025
Submitted on 23 Apr 2025
Change of details for Mr Adam Mark Eardley as a person with significant control on 23 April 2025
Submitted on 23 Apr 2025
Director's details changed for Mr Adam Mark Eardley on 23 April 2025
Submitted on 23 Apr 2025
Registered office address changed from Suite C1 Conway House Ackhurst Park Chorley PR7 1NY United Kingdom to 6a South Street Leominster HR6 8JB on 12 January 2025
Submitted on 12 Jan 2025
Micro company accounts made up to 30 April 2024
Submitted on 7 Jan 2025
Cessation of Simon Owen as a person with significant control on 16 October 2024
Submitted on 16 Oct 2024
Confirmation statement made on 16 October 2024 with updates
Submitted on 16 Oct 2024
Termination of appointment of Simon Owen as a director on 16 October 2024
Submitted on 16 Oct 2024
Repayment History
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