Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Harvey Bowes Limited
- Incorporated
- 7 June 2006 (20 years)
- Industry
- Real estate agencies (68310)
- Directors
- Matthew Howard Bowes
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 5 Bush StreetPembroke DockSA72 6XB
Officers 1 active
Officer details are public data from the Companies House register.
Bowes, Matthew Howard
Director · Appointed 7 June 2006
British
Born May 1976 (50)
Officer history (2 former)
30 June 2014
Resigned Bowes, Rachel Julie as Secretary
6 January 2014
Resigned Bowes, Rachel Julie as Director
7 June 2006
Appointed Bowes, Matthew Howard as Director
7 June 2006
Appointed Bowes, Rachel Julie as Director
7 June 2006
Appointed Bowes, Rachel Julie as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14582637
Former controllers (1)
2 November 2023
Ceased Matthew Howard Bowes — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Ballanwood Estates Ltd Owns 75–100% of shares
Ananay Properties Ltd Owns 25–50% of shares
Bonded Estates Limited Owns 25–50% of shares
Tredegar Chambers Limited Owns 25–50% of shares
Ballanwood Ltd Owns 75–100% of shares
Harvey Bowes Financial Services Limited Owns 75–100% of shares
Harvey Bowes Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- (£190,883)
- Cash
- £22,511
- Employees
- 1
- Debt Ratio
- 313%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £28,028 | £26,258 | £31,343 | £10,233 | £13,445 | |
| Current Assets | £61,532 | £60,737 | £10,288 | £4,407 | £4,478 | £14,951 |
| Debtors | £39,021 | £42,666 | £10,051 | £4,174 | ||
| Cash | £22,511 | £18,071 | £237 | £233 | ||
| Creditors (< 1 year) | £303,091 | £300,101 | £279,109 | £231,250 | £211,123 | £218,819 |
| Net Current Assets | (£241,559) | (£206,645) | (£203,868) | |||
| Net Assets | (£190,883) | (£186,886) | (£211,721) | (£193,904) | (£197,012) | (£191,023) |
| Shareholder Funds | (£190,883) | (£186,886) | (£211,721) | (£193,904) | (£197,012) | (£191,023) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Registered office address changed | |||
| 17 November 2025 | Confirmation statement with no updates | 13 November 2025 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 13 November 2024 | Confirmation statement with no updates | 13 November 2024 | ||
| 27 September 2024 | Total exemption full accounts | 31 December 2023 |
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