Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Bow Brand International Limited
- Incorporated
- 25 August 1995 (31 years)
- Industry
- Manufacture of sports goods (32300) Other manufacturing n.e.c. (32990)Non-specialised wholesale trade (46900)
- Directors
- Ana Isabel MaddoxJulia Teresa Torres
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- HighgateKing's LynnPE30 1PT
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Maddox, Ana Isabel
Secretary · Appointed 30 August 2022
Maddox, Ana Isabel
Director · Appointed 16 March 2022
British
Born April 1975 (51)
Torres, Julia Teresa
Director · Appointed 30 October 2017
Colombian
Born November 1955
Officer history (8 former)
30 August 2022
30 August 2022
Resigned Warren, Stuart Malcolm as Secretary
30 August 2022
Appointed Maddox, Ana Isabel as Secretary
16 March 2022
Appointed Maddox, Ana Isabel as Director
16 March 2022
Appointed Warren, Stuart Malcolm as Secretary
16 March 2022
17 February 2022
Resigned Forero-Tascon, Antonio Jose as Director
30 June 2019
Appointed Forero-Tascon, Antonio Jose as Director
30 June 2019
Resigned Clarke, Carolyn Dawn as Director
23 May 2019
30 October 2017
Appointed Torres, Julia Teresa as Director
30 October 2017
Resigned Forero-Tascon, Antonio Jose as Director
26 June 2001
26 June 2001
31 July 1998
25 August 1995
25 August 1995
25 August 1995
Appointed Forero-Tascon, Antonio Jose as Director
25 August 1995
Appointed Clarke, Carolyn Dawn as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15704563
Former controllers (4)
17 December 2024
Ceased Instrumentbk Limited — Owns 75–100% of shares
3 September 2019
Ceased Julia Teresa Salvi Torres — Has significant influence or control
10 November 2017
Ceased Carolyn Dawn Clarke — Has significant influence or control
10 November 2017
Ceased Antonio Jose Forero-Tascon — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Bow Brand International Limited This company Owns 75–100% of shares
Bow Brand Strings Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £83,107
- Cash
- £15,232
- Employees
- 28
- Debt Ratio
- 88%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £251,444 | £280,407 | £307,913 | £266,965 | £275,176 | £307,102 |
| Current Assets | £442,555 | £413,172 | £540,089 | £1,035,013 | £1,197,088 | £1,095,041 |
| Debtors | £166,695 | £55,808 | £77,968 | £67,087 | £66,642 | £250,664 |
| Cash | £15,232 | £3,830 | £113,903 | £435,686 | £482,541 | £351,099 |
| Creditors (< 1 year) | £469,226 | £329,369 | £244,050 | £196,025 | £187,281 | £163,992 |
| Creditors (> 1 year) | £106,871 | £174,518 | £233,146 | |||
| Net Current Assets | (£26,671) | £83,803 | £296,039 | £838,988 | £1,009,807 | £931,049 |
| Net Assets | £83,107 | £148,805 | £324,225 | £1,070,853 | £1,257,783 | £1,205,951 |
| Shareholder Funds | £83,107 | £148,805 | £324,225 | £1,070,853 | £1,257,783 | £1,205,951 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 25 August 2026 | ||
| 23 September 2025 | Cessation of a person with significant control | |||
| 23 September 2025 | Notification of a person with significant control | |||
| 23 September 2025 | Confirmation statement with updates | 25 August 2025 | ||
| 19 September 2025 | Total exemption full accounts | 31 December 2024 |
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