Bow Construction Limited

Active02760557 Private limited company
Incorporated
30 October 1992 (34 years)
Industry
Construction of commercial buildings (41201)
Directors
Paul Mark Henderson
Owned by
Valerie Ann Majski
Paul Clifford Majski
Accounts type
Total exemption full
Region
West Midlands
Address
March Way
Battlefield Enterprise Park
Shrewsbury
SY1 3JE

Filing status

Accounts due
29 September 2027
Last accounts
29 December 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Henderson, Paul Mark
Director · Appointed 22 May 2025
British
Born August 1982 (44)
Secretary · Appointed 21 May 2003
British
Director · Appointed 7 June 1993
British
Born June 1948 (78)
Officer history (7 former)
22 May 2025
Appointed Henderson, Paul Mark as Director
20 September 2013
Resigned Matthews, Patrick Kim as Director
21 May 2003
Resigned Majski, Valerie as Secretary
21 May 2003
Appointed Majski, Paul Clifford as Secretary
21 May 2003
Resigned Majski, Valerie as Director
1 September 1998
Appointed Matthews, Patrick Kim as Director
8 June 1993
Resigned Holloway, Caroline Jane, Company Secretary as Secretary
8 June 1993
Appointed Majski, Valerie as Secretary
8 June 1993
Resigned Holloway, Caroline Jane, Company Secretary as Director
7 June 1993
Appointed Majski, Paul Clifford as Director
30 October 1992
Appointed Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
30 October 1992
Resigned Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
30 October 1992
Appointed Corporate Nominee Services Limited as Corporate Nominee Director
30 October 1992
Resigned Corporate Nominee Services Limited as Corporate Nominee Director
30 October 1992
Appointed Holloway, Caroline Jane, Company Secretary as Secretary
30 October 1992
Appointed Holloway, Caroline Jane, Company Secretary as Director
30 October 1992
Appointed Majski, Valerie as Director

Ownership 2 active

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

Valerie Ann Majski
Individual · Notified 10 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1946 (80)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1948 (78)

Financials

Balance sheet as at 29 December 2025 · total exemption full accounts

Net Assets
£428,002
Cash
£353,722
Debt Ratio
22%
Current Ratio
4.6x

Trend

Net Assets
£0 £200k £400k £600k 2019 2021 2022 2023 2024 2025 £432,818 £491,603 £482,380 £449,580 £442,655 £428,002
Balance sheet detail
2025202420232022202120202019
Fixed Assets£9,894£15,837£33,971£38,042£43,448£45,298£47,088
Current Assets£537,240£629,496£529,613£556,402£668,121£949,760£817,544
Debtors£53,518£19,823£18,869£41,324£113,643£449,743£232,468
Cash£353,722£479,673£384,424£405,078£439,478£400,017£375,076
Creditors (< 1 year)£117,308£199,462£108,108£105,431£212,344£463,529£431,814
Net Current Assets£419,932£430,034£421,505£450,971£455,777£486,231£385,730
Net Assets£428,002£442,655£449,580£482,380£491,603£432,818
Shareholder Funds£428,002£442,655£449,580£482,380£491,603£531,529

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates26 October 2026
17 April 2026Total exemption full accounts29 December 2025
29 October 2025Confirmation statement with no updates26 October 2025
29 May 2025Total exemption full accounts29 December 2024
22 May 2025Appointment of a director
Show all recent filings

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