Bowmans Leisure Limited

Active04288009 Private limited company
Incorporated
14 September 2001 (25 years)
Previously known as
Tyttenhanger Gateway Limited (until 8 June 2007)
Crossco (644) Limited (until 28 May 2002)
Industry
Raising of other animals (01490)
Unlicensed restaurants and cafes (56102)
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Full
Region
North East
Address
Fernwood House Fernwood Road
Jesmond
Newcastle Upon Tyne
NE2 1TJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born December 1968 (57)
Wolfe, Andrew Ronald
Director · Appointed 26 September 2017
British
Born May 1963 (63)
Director · Appointed 24 November 2016
British
Born June 1970 (56)
Director · Appointed 24 November 2016
British
Born July 1968 (58)
Director · Appointed 31 May 2007
British
Born February 1953 (73)
Director · Appointed 25 April 2002
British
Born April 1959 (67)
Officer history (7 former)
1 July 2025
Resigned Reynolds, Sally Ann as Director
1 July 2025
1 July 2025
Appointed Powell, Richard Ian as Director
26 September 2017
Appointed Wolfe, Andrew Ronald as Director
24 November 2016
Appointed Butterworth, Camilla Jane as Director
24 November 2016
Appointed Lound, Sally Patricia as Director
22 May 2014
Resigned Anderson, David Stirk as Director
22 May 2014
Appointed Reynolds, Sally Ann as Director
24 May 2013
9 April 2013
Resigned Sale, Henry John Walker as Director
9 April 2013
Resigned Sale, Henry John Walker as Secretary
31 May 2007
Appointed Anderson, David Stirk as Director
31 May 2007
Appointed Arkwright, Andrew John as Director
25 April 2002
Appointed Sale, Henry John Walker as Secretary
25 April 2002
Appointed Murray-Philipson, Hylton Robert as Director
25 April 2002
Appointed Sale, Henry John Walker as Director
25 April 2002
Resigned Dickinson Dees as Corporate Nominee Secretary
25 April 2002
Resigned Care, Timothy James as Nominee Director
14 September 2001
Appointed Dickinson Dees as Corporate Nominee Secretary
14 September 2001
Appointed Care, Timothy James as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06210919

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Bowmans Cross Ltd Owns 75–100% of shares
Caledon Estates Company Owns 25–50% of shares
Tyttenhanger Limited Owns 75–100% of shares
Bowmans Farms Limited Owns 75–100% of shares
Bowmans Leisure Limited This company Owns 25–50% of shares
Willows Farm Day Nursery Limited Owns 25–50% of shares

Financials

Net Assets
£10,588,743
Cash
£1,315,595
Profit Before Tax
(£96,655)
Debt Ratio
36%
Current Ratio
0.9x
Return on Equity
-1%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 £9,846,267 £9,796,398 £9,261,952 £10,498,120 £10,736,429 £10,588,743
Balance sheet detail
202420232022202120202019
Fixed Assets£14,597,440£14,496,734£14,235,708£12,748,265£12,852,230£13,255,508
Current Assets£1,874,092£2,565,014£3,118,502£2,974,530£868,284£906,101
Debtors£234,222£248,063£220,692£149,192£244,057£375,256
Cash£1,315,595£1,992,374£2,513,607£2,587,944£297,653£180,643
Creditors (< 1 year)£2,013,389£2,233,144£2,280,377£2,063,551£904,732£1,192,967
Creditors (> 1 year)£681,034£931,572£1,455,196£1,674,818£972,425£1,052,250
Net Current Assets(£139,297)£331,870£838,125£910,979(£36,448)(£286,866)
Net Assets£10,588,743£10,736,429£10,498,120£9,261,952£9,796,398£9,846,267
Shareholder Funds£10,588,743£10,736,429£10,498,120£9,261,952£9,796,398£9,846,267

Turnover£5,759,545£4,592,241£2,636,236£5,633,529
Cost of Sales£1,202,541£932,896£817,161£424,105£1,162,423
Gross Profit£4,826,649£3,775,080£2,212,131£4,471,106
Admin Expenses£4,874,671£4,683,296£4,726,444£3,896,108£3,198,028£4,442,284
Staff Costs£1,912,387
Operating Profit£100,205£85,651(£29,526)£40,590
Profit Before Tax(£96,655)£351,987£138,239£159,651(£18,163)£80,167
Tax£51,031£113,678£27,071£94,097£31,706£22,131
Profit for Period(£147,686)£238,309£111,168£65,554(£49,869)£58,036

Filings 103

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
16 April 2026Confirmation statement with no updates19 February 2026
14 April 2026Replacement filing for the appointment of a director
23 September 2025Full accounts31 December 2024
5 September 2025Termination of appointment of a director
Show all 103 filings

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