Bowland Foods Limited

Active02997524 Private limited company
Incorporated
2 December 1994 (31 years)
Industry
Wholesale of meat and meat products (46320)
Directors
Hannah Wood
Peter William Briggs
Harry James Wood
Accounts type
Full
Region
North West
Address
C/o Moore & Smalley
Richard House
Winckley Square
PR1 3HP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Wood, Hannah
Director · Appointed 24 January 2025
British
Born March 1997 (29)
Briggs, Peter William
Director · Appointed 6 April 2019
British
Born September 1984 (42)
Wood, Harry James
Director · Appointed 6 April 2019
British
Born July 1993 (33)
Secretary · Appointed 15 June 1999
British
Director · Appointed 15 June 1999
British
Born September 1961 (65)
Director · Appointed 2 December 1994
British
Born April 1956 (70)
Officer history (6 former)
24 January 2025
Appointed Wood, Hannah as Director
31 May 2019
Resigned Joy, Michael as Director
6 April 2019
Appointed Briggs, Peter William as Director
6 April 2019
Appointed Wood, Harry James as Director
1 July 2004
Appointed Joy, Michael as Director
15 June 1999
Appointed Wood, Victoria as Secretary
15 June 1999
Appointed Wood, Victoria as Director
6 May 1999
Resigned Tyldesley, Raymond as Secretary
6 May 1999
Resigned Tyldesley, Raymond as Director
5 December 1994
Appointed Tyldesley, Raymond as Secretary
5 December 1994
Resigned Tyldesley, Rosemary Susan as Secretary
2 December 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
2 December 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
2 December 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
2 December 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
2 December 1994
Appointed Tyldesley, Rosemary Susan as Secretary
2 December 1994
Appointed Tyldesley, Raymond as Director
2 December 1994
Appointed Wood, James Henry as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 06192742

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bowland Farms Estate Limited Owns 75–100% of shares
Bowland Foods Limited This company Owns 75–100% of shares
Harry Wood Livestock Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · full accounts

Net Assets
£4,687,843
Cash
£409,246
Profit Before Tax
£58,656
Debt Ratio
47%
Current Ratio
1.3x
Return on Equity
1%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £2,926,120 £3,355,064 £3,388,064 £4,110,295 £4,528,277 £4,660,511 £4,687,843
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,507,467£4,335,947£3,203,732£400,215£306,479£294,932£234,216
Current Assets£4,415,594£3,797,535£4,536,923£5,486,164£4,457,030£4,336,457£3,809,031
Debtors£3,099,204£3,119,098£2,985,537£2,667,472£2,412,742£2,011,965£2,461,775
Cash£409,246£14,357£716,421£2,079,253£1,497,282£1,832,830£958,359
Creditors (< 1 year)£3,406,349£2,516,345£2,624,580£1,676,030£1,298,825£1,173,621£1,078,816
Creditors (> 1 year)£380,696£523,457£320,833£0£46,667
Net Current Assets£1,009,245£1,281,190£1,912,343£3,810,134£3,158,205£3,162,836£2,730,215
Net Assets£4,687,843£4,660,511£4,528,277£4,110,295£3,388,064£3,355,064£2,926,120
Shareholder Funds£4,687,843£4,660,511£4,528,277£4,110,295£3,388,064£3,355,064£2,926,120

Turnover£32,994,977
Cost of Sales£38,312,862£37,511,359£36,943,788£30,327,087
Gross Profit£2,667,890
Admin Expenses£1,047,664£1,049,899£1,071,301£1,006,315
Staff Costs£1,897,451£1,840,741£1,762,834£1,623,491
Operating Profit£1,241,053
Profit Before Tax£58,656£250,202£599,853£1,256,774
Tax£15,004£100,288£166,911£240,255
Profit for Period£43,652£149,914£432,942£1,016,519

Filings 93

DateDescriptionMade Up ToPagesPDF
29 July 2026Full accounts31 October 2025
3 February 2026Confirmation statement with no updates2 December 2025
31 July 2025Full accounts31 October 2024
3 February 2025Appointment of a director
16 December 2024Confirmation statement with no updates2 December 2024
Show all 93 filings

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