Bend the Bow Ltd

Active04900401 Private limited company
Incorporated
16 September 2003 (23 years)
Industry
Information technology consultancy activities (62020)
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
John William Callaghan
Elizabeth Paterson Gallacher
Accounts type
Micro entity
Region
South East
Address
10 Warmington Gardens
Downhead Park
Milton Keynes
MK15 9BP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2004
British
Born January 1956 (70)
Secretary · Appointed 1 October 2003
British
Director · Appointed 1 October 2003
British
Born February 1957 (69)
Officer history (2 former)
9 May 2004
Appointed Callaghan, John William as Director
1 October 2003
Appointed Callaghan, John William as Secretary
1 October 2003
Appointed Gallacher, Elizabeth Paterson as Director
17 September 2003
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
17 September 2003
Resigned Hanover Directors Limited as Corporate Nominee Director
16 September 2003
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
16 September 2003
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 12 August 2016
Owns 25–50% of shares
British
Born January 1956 (70)
Individual · Notified 12 August 2016
Owns 25–50% of shares
British
Born February 1957 (69)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£51,945
Employees
2
Debt Ratio
14%
Current Ratio
6.7x

Trend

Net Assets
£0 £50k £100k 2020 2021 2023 2024 2025 £36,158 £40,405 £53,891 £54,057 £51,945
Balance sheet detail
20252024202320212020
Fixed Assets£1,805£1,297£1,730£2,111£2,491
Current Assets£58,915£58,888£64,045£48,154£45,014
Debtors£21,893£21,979
Cash£26,261£23,035
Creditors (< 1 year)£8,775£6,128£11,884
Net Current Assets£50,140£52,760£52,161£38,294£33,667
Net Assets£51,945£54,057£53,891£40,405£36,158
Shareholder Funds£51,945£54,057£53,891

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates22 June 2026
3 November 2025Micro company accounts30 September 2025
26 June 2025Confirmation statement with no updates22 June 2025
30 October 2024Micro company accounts30 September 2024
24 June 2024Confirmation statement with no updates22 June 2024
Show all recent filings

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