Thomas Bow Limited

Active04503934 Private limited company
Incorporated
6 August 2002 (24 years)
Industry
Construction of roads and motorways (42110)
Construction of other civil engineering projects n.e.c. (42990)
Accounts type
Medium
Region
East Midlands
Address
Ashbow Court 4-12 Middleton Street
Lenton
Nottingham
NG7 2AL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2026
British
Born August 1983 (43)
Director · Appointed 4 July 2022
British
Born July 1966 (60)
Director · Appointed 4 July 2022
British
Born January 1967 (59)
Director · Appointed 1 July 2022
British
Born November 1970
Director · Appointed 1 July 2022
British
Born September 1965 (61)
Director · Appointed 1 July 2022
British
Born September 1969 (57)
Officer history (9 former)
7 August 2026
Resigned Thorpe, Anthony Edward as Director
7 August 2026
Appointed Rix, Darren Peter as Director
4 July 2022
Appointed Bow, Alistair Thomas as Director
4 July 2022
Appointed Allen, John Elonzo as Director
1 July 2022
Appointed Carmichael, Kevin George as Director
1 July 2022
Appointed Haluch, James Stefan as Director
1 July 2022
Appointed Thorpe, Anthony Edward as Director
1 July 2022
Resigned Williams, Adele, Councillor as Director
1 July 2022
Resigned Gardner, Alexander Charles as Director
1 July 2022
Appointed Atherton-Ham, James West as Director
1 July 2022
Resigned Bow, Alistair Thomas as Director
1 July 2022
Resigned Allen, John Elonzo as Director
11 September 2019
Appointed Williams, Adele, Councillor as Director
11 September 2019
Resigned Wilkinson, David Richard as Director
8 November 2014
Resigned Bow, Thomas Howard Robin as Secretary
30 April 2012
Appointed Gardner, Alexander Charles as Director
27 September 2002
Appointed Wilkinson, David Richard as Director
27 September 2002
Appointed Allen, John Elonzo as Director
6 August 2002
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
6 August 2002
Appointed York Place Company Nominees Limited as Corporate Nominee Director
6 August 2002
Resigned York Place Company Nominees Limited as Corporate Nominee Director
6 August 2002
Appointed Bow, Thomas Howard Robin as Secretary
6 August 2002
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
6 August 2002
Appointed Bow, Alistair Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00156531

Holdings 1

Companies where Thomas Bow Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
1 July 2022
Ceased Nottingham City Council — Owns 75–100% of shares
11 September 2019
Ceased Alistair Thomas Bow — Owns 50–75% of shares
11 September 2019
Ceased Alexander Charles Gardner — Owns 25–50% of shares

Group structure 46 shown

Ownership group derived from the Companies House PSC register

Breedon Midco Limited Owns 75–100% of shares
Breedon Cement Limited Owns 75–100% of shares
Hope Construction Products Limited Owns 75–100% of shares
Hope Dormant 1 Limited Owns 75–100% of shares
Hope Ready Mixed Concrete Limited Owns 75–100% of shares
Breedon Group Services Limited Owns 75–100% of shares
Breedon Holdings Limited Owns 75–100% of shares
Enneurope Holdings Limited Owns 75–100% of shares
Breedon Investments UK Limited Owns 75–100% of shares
Breedon Northern Limited Owns 75–100% of shares
Blinkbonny Quarry (Borders) Limited Owns 75–100% of shares
Boyne Bay Lime Company Ltd. (The) Owns 75–100% of shares
Breedon Aggregates SW Limited Owns 75–100% of shares
Breedon Scotland Limited Owns 75–100% of shares
Natural Building Materials Limited Owns 75–100% of shares
Sherburn Minerals Limited Owns 75–100% of shares
Breedon Properties Limited Owns 75–100% of shares
Breedon Trading Limited Owns 75–100% of shares
Berwyn Granite Quarries Limited Owns 75–100% of shares
Breedon Bow Highways Limited Owns 75–100% of shares
Breedon Bowen Limited Owns 25–50% of shares
Breedon Colas Limited Owns 25–50% of shares
Breedon Facilities Management Limited Owns 75–100% of shares
Breedon Southern Limited Owns 75–100% of shares
Breedon Surfacing Solutions Limited Owns 75–100% of shares
Broome Bros. (Doncaster) Limited Owns 75–100% of shares
Capital Concrete Limited Owns 25–50% of shares
City Mini Mix (Notts) Limited Owns 75–100% of shares
Eco-Asphalt Supplies Limited Owns 75–100% of shares
Ejcc Limited Owns 75–100% of shares
Humberside Aggregates Limited Owns 75–100% of shares
Huntsman's Quarries Limited Owns 75–100% of shares
Kingscourt Bricks Limited Owns 75–100% of shares
Thomas Bow Limited This company Owns 75–100% of shares
Lagan Asphalt Group Limited Owns 75–100% of shares
Lagan Asphalt (UK) Ltd Owns 75–100% of shares
Marwyn Materials (UK) Limited Owns 75–100% of shares
Whitemountain Quarries Ltd Owns 75–100% of shares
Breedon Whitemountain Ltd Owns 75–100% of shares
Kilcarn Limited Owns 75–100% of shares
Lagan Airports Limited Owns 75–100% of shares
Lagan Bitumen Limited Owns 75–100% of shares
Lagan Whitemountain Limited Owns 75–100% of shares
Roadmix Limited Owns 75–100% of shares
Robinson Quarry Masters Limited Owns 75–100% of shares

Financials

Net Assets
£3,072,459
Cash
£5,577,400
Turnover
£37,560,664
Profit Before Tax
£1,331,863
Employees
73
Debt Ratio
81%
Current Ratio
1.2x
Profit Margin
4%
Return on Equity
32%

Trend

Turnover
£0 £20.0M £40.0M 2023 2024 2025 £34,175,542 £37,645,221 £37,560,664
Balance sheet detail
2025202420232022
Fixed Assets£1,169,100£970,771£987,810£1,424,477
Current Assets£15,188,283£17,127,505£12,593,986£11,334,118
Debtors£9,573,684£11,627,956£7,108,913£5,474,808
Cash£5,577,400£5,447,555£5,418,995£5,823,914
Creditors (< 1 year)£13,064,191£14,867,075£10,484,681£9,399,819
Creditors (> 1 year)£0£18,001£53,991£121,825
Net Current Assets£2,124,092£2,260,430£2,109,305£1,934,299
Net Assets£3,072,459£3,052,507£2,873,344£3,121,491
Shareholder Funds£3,072,459£3,052,507£2,873,344£3,121,491

Turnover£37,560,664£37,645,221£34,175,542
Cost of Sales£34,521,345£34,496,949£31,799,399
Gross Profit£3,039,319£3,148,272£2,376,143
Admin Expenses£1,997,812£1,998,059£1,506,038
Staff Costs£4,828,247£4,341,900£3,770,384
Operating Profit£1,174,358£1,154,319£955,105
Profit Before Tax£1,331,863£1,299,613£1,010,591
Tax£344,194£331,896£176,738
Profit for Period£987,669£967,717£833,853£683,065

Filings 110

DateDescriptionMade Up ToPagesPDF
19 August 2026Appointment of a director
19 August 2026Termination of appointment of a director
18 August 2026Accounts for a medium company31 March 2026
10 August 2026Confirmation statement with no updates6 August 2026
21 August 2025Accounts for a medium company31 March 2025
Show all 110 filings

Other companies in this industry

By trade and location

New companies in Nottingham →

Explore the largest companies

Largest construction companies in the UK →Largest companies in Nottingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?