Bowland (Holdings) Limited

Active06192742 Private limited company
Incorporated
29 March 2007 (19 years)
Industry
Activities of head offices (70100)
Owned by
Hannah Wood
Harry James Wood
Accounts type
Group
Region
North West
Address
Richard House
Winckley Square
Preston
Lancashire
PR1 3HP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 March 2007
British
Director · Appointed 29 March 2007
British
Born April 1956 (70)
Director · Appointed 29 March 2007
British
Born September 1961 (65)

Ownership 2 active

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

Hannah Wood
Individual · Notified 25 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1997 (29)
Harry James Wood
Individual · Notified 25 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1993 (33)

Holdings 3

Companies where Bowland (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
25 November 2025
Ceased James Henry Wood — Owns 50–75% of shares
25 November 2025
Ceased Victoria Wood — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · group accounts

Cash
£81,961
Profit
(£36,866)
Current Ratio
225.8x
Return on Equity
-1%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 2025 £4,989,253 £4,767,491 £5,254,716 £5,346,411 £5,571,901 £5,518,715
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,255,045£2,300,045£2,345,045£2,435,045£2,708,381£2,525,045
Current Assets£3,278,189£3,280,540£3,014,784£2,857,729£2,411,557£2,777,105
Debtors£3,196,228£3,081,827£2,950,247£2,680,247£2,405,919£2,358,879
Cash£81,961£198,713£64,537£177,482£5,638£418,226
Creditors (< 1 year)£14,519£8,684£13,418£38,058£350,371£312,897
Net Current Assets£3,263,670£3,271,856£2,819,671£2,061,186£2,464,208
Net Assets£5,254,716£4,767,491
Shareholder Funds£5,518,715£5,571,901£5,346,411£5,254,716£4,767,491£4,989,253

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Group of companies' accounts31 October 2025
29 April 2026Confirmation statement with updates29 March 2026
12 March 2026Change of share class name or designation
12 March 2026Resolutions
3 March 2026Notification of a person with significant control
Show all recent filings

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