Website & contact details
- Group website
- The site of this company’s group or brand.
Bowmore Wealth Group Limited
- Incorporated
- 23 February 1990 (36 years)
- Previously known as
- Citimark Group Limited (until 12 June 2020)Citimark Group PLC (until 12 December 2011)Shadeaux PLC (until 22 May 1990)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Charles Thomas Incledon
- Owned by
- Mark Wayne Incledon
- Accounts type
- Group
- Region
- South West
- Address
- Suite 5 Farleigh HouseFarleigh Court Old Weston RoadFlax BourtonBS48 1UR
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 30 January 2025
British
Born January 1974 (52)
Director · Appointed 8 January 2025
British
Born April 1963 (63)
Incledon, Charles Thomas
Director · Appointed 27 September 2024
British
Born September 1991 (35)
Director · Appointed 21 May 2021
British
Born May 1977 (49)
Director · Appointed 1 October 2015
British
Born October 1965 (61)
Secretary
British
Director
British
Born September 1956 (70)
Officer history (2 former)
30 January 2025
8 January 2025
27 September 2024
Appointed Incledon, Charles Thomas as Director
21 May 2021
30 November 2015
1 October 2015
12 November 2014
20 February 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1956 (70)
Holdings 1
Companies where Bowmore Wealth Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 June 2025 · group accounts
- Profit
- £0
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,321,650 | £3,591,282 | ||||
| Current Assets | £2,345,938 | £2,166,590 | ||||
| Debtors | £243,278 | £899,435 | ||||
| Cash | £601,691 | £1,267,155 | ||||
| Creditors (< 1 year) | £851,071 | £1,154,956 | £1,324,957 | £120,002 | ||
| Creditors (> 1 year) | £106,095 | £229,729 | ||||
| Net Current Assets | (£607,793) | £1,190,982 | £1,515,815 | |||
| Net Assets | £5,403,558 | £4,936,342 | £109,998 | |||
| Shareholder Funds | £3,517,740 | £109,998 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Group of companies' accounts | 30 June 2025 | ||
| 21 December 2025 | Confirmation statement with no updates | 17 December 2025 | ||
| 31 January 2025 | Appointment of a director | |||
| 20 January 2025 | Resolutions | |||
| 8 January 2025 | Appointment of a director |
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