Bowldown Farms Limited

Active02689205 Private limited company

Incorporated: 19 February 1992 (34 years)
Industry: Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Raising of sheep and goats (01450)
Directors: Alistair Borthwick
Jenny Edwards
Emma Mary Von Hof
all 4 directors
Owned by: Hillhouse Estates Limited
Accounts type: Audit exemption subsidiary
Region: South West
Address: Estate Office
Bowldown Farm
Nr Tetbury
GL8 8UD

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 24 November 2026
Last conf. stmt: 10 November 2025

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 5 active

Officer details are public data from the Companies House register.

Borthwick, Alistair

Director · Appointed 21 January 2026

Also at Hillhouse Quarry Group Limited, Hillhouse Estates Limited, Glendoe Limited · more companies

British

Born June 1979 (47)

Thom, Raymond Charles

Secretary · Appointed 20 October 2023

Edwards, Jenny

Director · Appointed 2 June 2020

British

Born August 1958 (68)

Von Hof, Emma Mary

Director · Appointed 18 April 2017

Also at Hillhouse Quarry Group Limited, Hillhouse Estates Limited, SGH Investments Limited · more companies

British

Born October 1983 (43)

Vernon, Andrew Robert, Richard

Director · Appointed 8 December 2016

Also at Glendoe Limited

British

Born August 1979 (47)

Officer history (12 former)

21 January 2026

Appointed Borthwick, Alistair as Director

21 February 2025

Resigned Thom, Raymond Charles as Director

13 March 2024

Resigned Vernon, James Fitzpatrick Greville as Director

20 October 2023

Appointed Thom, Raymond Charles as Secretary

20 October 2023

Appointed Thom, Raymond Charles as Director

23 June 2022

Resigned Hill, Alan George as Director

23 June 2022

Resigned Hill, Alan as Secretary

10 November 2020

Appointed Hill, Alan as Secretary

10 November 2020

Appointed Hill, Alan George as Director

2 June 2020

Appointed Edwards, Jenny as Director

31 May 2020

Resigned Toyn, Charles Clifford as Secretary

18 April 2017

Appointed Von Hof, Emma Mary as Director

18 April 2017

Resigned Vernon, Hugh Richard Mervyn as Director

18 April 2017

Resigned Vernon, Greville Edward Mervyn as Director

8 December 2016

Appointed Toyn, Charles Clifford as Secretary

8 December 2016

Resigned O'Boyle, Graham as Secretary

8 December 2016

Appointed Vernon, Andrew Robert, Richard as Director

31 March 2015

Resigned Murray, Charles Douglas as Director

1 April 2013

Appointed Vernon, James Fitzpatrick Greville as Director

1 December 1997

Appointed O'Boyle, Graham as Secretary

30 November 1997

Resigned Wolstenholme, Angela Mary as Secretary

31 March 1992

Appointed Vernon, Greville Edward Mervyn as Director

31 March 1992

Appointed Murray, Charles Douglas as Director

31 March 1992

Appointed Vernon, Hugh Richard Mervyn as Director

31 March 1992

Appointed Wolstenholme, Angela Mary as Secretary

31 March 1992

Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary

31 March 1992

Resigned Jordans (Scotland) Limited as Corporate Nominee Director

19 February 1992

Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary

19 February 1992

Appointed Jordans (Scotland) Limited as Corporate Nominee Director

Ownership 1 active

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

Hillhouse Estates Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Private Limited Company

Reg. no. Sc023206

Former controllers (3)

1 November 2019

Ceased Andrew Robert Richard Vernon — Owns 25–50% of shares

1 November 2019

Ceased Hugh Richard Mervyn Vernon — Owns 25–50% of shares

1 November 2019

Ceased Greville Edward Mervyn Vernon — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Hillhouse Estates Limited

Bowldown Farms Limited This company Owns 75–100% of shares

Glendoe Limited Owns 75–100% of shares

H.E.L. Pension Trustees Limited Owns 75–100% of shares (as a trust)

Hillhouse Events Limited Owns 75–100% of shares

Hillhouse Quarry Group Limited Owns 75–100% of shares

Balsillie Farm Limited Owns 75–100% of shares

HCP1 Limited Proposed for strike-offOwns 75–100% of shares

Mac Asphalt Limited Owns 75–100% of shares

Mac Asphalt (Scotland) Ltd Owns 75–100% of shares

SGH Investments Limited Owns 75–100% of shares

Skene Group Construction Services Limited Owns 75–100% of shares

Skene Group Quarries Limited Owns 75–100% of shares

Financials

Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House

Net Assets: £887,505; up £316,255 (55%)
Cash: £1,791,486; up £195,149 (12%)
Turnover: £1,914,782; up £329,666 (21%)
Profit Before Tax: £428,827; up £548,021 (460%)
Employees: 15; no change

Debt Ratio: 88%
Current Ratio: 0.6x
Profit Margin: 22%
Return on Equity: 36%

Balance sheet detail

	2020
Fixed Assets	£4,886,791
Current Assets	£2,634,145
Debtors	£180,854
Cash	£1,791,486
Creditors (< 1 year)	£4,104,816
Creditors (> 1 year)	£2,259,514
Net Current Assets	(£1,470,671)
Net Assets	£887,505
Shareholder Funds	£887,505

Turnover	£1,914,782
Cost of Sales	£1,849,039
Gross Profit	£65,743
Admin Expenses	£172,835
Operating Profit	(£107,092)
Profit Before Tax	£428,827
Tax	£112,572
Profit for Period	£316,255

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
28 January 2026	Other filing
28 January 2026	Other filing
28 January 2026	Accounts filing
28 January 2026	Audit exemption subsidiary accounts	31 March 2025
21 January 2026	Appointment of a director