Bom Group Limited

Active00615993 Private limited company
Incorporated
2 December 1958 (67 years)
Previously known as
Bristol Office Machines Limited (until 4 July 2007)
Industry
Information technology consultancy activities (62020)
Data processing, hosting and related activities (63110)
Repair of computers and peripheral equipment (95110)
Owned by
Thomas James Drohan
Clare Emily Elford
Accounts type
Total exemption full
Region
South West
Address
Clue House
Petherton Road
Hengrove Bristol
BS14 9BZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Buxton, Matthew Scott
Director · Appointed 21 January 2020
British
Born March 1977 (49)
Director · Appointed 8 January 2014
British
Born April 1975 (51)
Director · Appointed 23 October 2009
British
Born January 1982 (44)
Elford, Clare Emily
Director · Appointed 23 October 2009
British
Born June 1980 (46)
Officer history (14 former)
6 January 2023
Resigned Symonds, Nicolas John as Director
31 May 2021
Resigned Jewell, Jane Barbara as Director
31 May 2021
Resigned Jewell, Jane Barbara as Secretary
21 January 2020
Appointed Buxton, Matthew Scott as Director
8 January 2014
Appointed Carter, Andrew Michael as Director
8 January 2014
Appointed Symonds, Nicolas John as Director
31 May 2013
Resigned Parsons, Ian Douglas as Director
17 January 2013
Appointed Parsons, Ian Douglas as Director
28 June 2012
Resigned Hayter, Daniel Lawrence as Director
8 June 2012
Resigned Smith, Ian as Director
27 June 2011
Resigned Stone, Christopher William as Director
26 April 2011
Appointed Smith, Ian as Director
20 December 2010
Resigned Flanagan, Kevin as Director
22 September 2010
Appointed Hayter, Daniel Lawrence as Director
15 February 2010
Resigned Rich, Christopher Leonard as Director
23 October 2009
Appointed Rich, Christopher Leonard as Director
23 October 2009
Resigned Morgan, Nancy Linda as Director
23 October 2009
Appointed Elford, Clare Emily as Director
23 October 2009
Appointed Drohan, Thomas James as Director
3 July 2007
Resigned Knott, Graham Roy as Director
23 May 2006
Appointed Stone, Christopher William as Director
17 November 2004
Resigned Drohan, John Christopher as Director
1 January 1997
Appointed Flanagan, Kevin as Director
27 April 1995
Appointed Morgan, Nancy Linda as Director
31 March 1994
Resigned Meeson, Zoe as Director
21 August 1992
Resigned Matthews, Linda Ann as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 September 2017
Owns 25–50% of shares
British
Born January 1982 (44)
Clare Emily Elford
Individual · Notified 20 September 2017
Owns 25–50% of shares
British
Born June 1980 (46)

Holdings 1

Companies where Bom Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
20 September 2017
Ceased Bom Group Holdings Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£642,250
Current Ratio
1.7x

Trend

Shareholder Funds
£0 £500k £1.0M 2022 2024 2025 £748,437 £950,975 £946,201
Balance sheet detail
2025202420232022
Fixed Assets£220,168£233,122£216,160£83,587
Current Assets£1,823,076£1,634,748£1,664,869£1,579,374
Debtors£1,148,214£1,310,405£1,228,225£1,017,613
Cash£642,250£313,470£422,281£483,867
Creditors (< 1 year)£1,097,043£916,895£914,524
Net Current Assets£726,033£717,853£594,661£664,850
Net Assets£810,821£748,437
Shareholder Funds£946,201£950,975£748,437

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates10 May 2026
31 March 2026Total exemption full accounts30 September 2025
28 June 2025Total exemption full accounts30 September 2024
12 May 2025Confirmation statement with no updates10 May 2025
3 February 2025Memorandum and Articles of Association
Show all recent filings

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