Website & contact details
- Website
Grant & Bowman Limited
- Incorporated
- 18 October 1967 (59 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Daniel Barrie Estrin
- Owned by
- David Alistair Bowman
- Accounts type
- Full
- Address
- 1st FloorSheraton HouseLower RoadWD3 5LH
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Green, Victoria
Secretary · Appointed 1 October 2022
Estrin, Daniel Barrie
Director · Appointed 6 February 2007
British
Born December 1971 (54)
Director · Appointed 4 April 2000
Also at Bowman Trustees (No 2) Limited (proposed for strike-off), Bowman Trustees (No 1) Limited (proposed for strike-off), Malcolm Bowman & Company Limited · more companies
British
Born October 1973 (53)
British
Born November 1957
Officer history (6 former)
1 October 2022
Appointed Green, Victoria as Secretary
1 October 2022
10 December 2021
1 February 2019
6 February 2007
Appointed Estrin, Daniel Barrie as Director
18 December 2003
Resigned Bowers, Craig Andrew Jonathan as Director
1 April 2001
Appointed Bowers, Craig Andrew Jonathan as Director
4 April 2000
30 December 1999
Resigned Bowman, Paula Marjatta as Director
1 April 1998
4 October 1993
4 October 1993
Resigned Bowman, Paula Marjatta as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 16866596
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1957
Holdings 2
Companies where Grant & Bowman Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Former controllers (2)
1 October 2019
6 April 2016
Group structure 29 shown
Ownership group derived from the Companies House PSC register
Inveresk House Nominees Limited Owns 75–100% of shares
Horton Trustees (No.1) Limited Owns 25–50% of shares
Horton Trustees (No.2) Limited Owns 25–50% of shares
J P Trustees Limited Owns 25–50% of shares
Wilsons (Company Agents) Limited Owns 75–100% of shares
Tatintune Limited Owns 75–100% of shares
Wilsons (Company Secretaries) Limited Owns 75–100% of shares
Wilsons Employment Services Limited Owns 75–100% of shares
Wilsons Nominees Limited Owns 75–100% of shares
Wilsons Trust Corporation Limited Owns 75–100% of shares
Barry Mason Enterprises Limited Owns 75–100% of shares
Barry Mason Music Limited Owns 75–100% of shares
Bosham Limited Owns 75–100% of shares
Bowman Group Holdings UK Limited Owns 75–100% of shares
Grant & Bowman Limited This company Owns 25–50% of shares
Citybrisk Developments Limited Owns 75–100% of shares
Cloister Company Limited Owns 75–100% of shares
Hopewake Limited Owns 75–100% of shares
Montague Weston Investments PLC Owns more than 25% of shares
Old Sarum Stadium Limited Owns 75–100% of shares
Old Stour Poultry Limited Owns 75–100% of shares (as a trust)
Old Stour Broilers Limited Owns 75–100% of shares
Patricia Music Limited Owns 25–50% of shares
S.Hill & Company Limited Owns 50–75% of shares
Scrambled Limited Owns more than 25% of shares (as a trust)
Shopwyke Limited Owns 75–100% of shares
Wilsonslaw Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £10,672,271
- Cash
- £1,171,415
- Turnover
- £20,675,418
- Profit Before Tax
- (£1,679,344)
- Debt Ratio
- 34%
- Current Ratio
- 2.7x
- Profit Margin
- -8%
- Return on Equity
- -12%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £1,057,778 | £426,392 | £418,089 | £478,147 |
| Current Assets | £15,160,525 | £15,513,459 | £18,774,331 | £14,680,946 |
| Debtors | £3,900,974 | £5,108,020 | £6,208,388 | £3,910,890 |
| Cash | £1,171,415 | £1,315,298 | £1,874,609 | £2,547,905 |
| Creditors (< 1 year) | £5,546,032 | £4,516,486 | £7,806,474 | £3,441,836 |
| Net Current Assets | £9,614,493 | £10,996,973 | £10,967,857 | £11,239,110 |
| Net Assets | £10,672,271 | £11,362,096 | £11,335,196 | £11,644,153 |
| Shareholder Funds | £10,672,271 | £11,362,096 | £11,335,196 | £11,644,153 |
| Turnover | £20,675,418 | £25,091,385 | £24,769,743 | £21,228,132 |
| Cost of Sales | £13,450,142 | £15,911,136 | £17,044,780 | £13,645,049 |
| Gross Profit | £7,225,276 | £9,180,249 | £7,724,963 | £7,583,083 |
| Admin Expenses | £4,200,142 | £4,032,409 | £4,057,465 | £4,159,107 |
| Staff Costs | £3,916,239 | £2,804,814 | £2,469,777 | £2,521,182 |
| Operating Profit | (£1,621,000) | £160,788 | (£308,246) | £212,840 |
| Profit Before Tax | (£1,679,344) | £44,772 | (£381,799) | £214,033 |
| Tax | (£409,909) | £17,872 | (£72,842) | £62,617 |
| Profit for Period | (£1,269,435) | £26,900 | (£308,957) | £151,416 |
Filings 136
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Confirmation statement with updates | 30 September 2026 | ||
| 15 October 2026 | Cessation of a person with significant control | |||
| 15 October 2026 | Notification of a person with significant control | |||
| 27 December 2025 | Memorandum and Articles of Association | |||
| 27 December 2025 | Resolutions |
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