Bowmer Bond (Holdings) Limited

Active06404783 Private limited company
Incorporated
19 October 2007 (19 years)
Previously known as
Eyam House Limited (until 11 December 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Group
Address
Hanging Bridge Mills
Ashbourne
Derbyshire
DE6 2EA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2025
British
Born March 1990 (36)
Macartney, Rebecca Rachel
Secretary · Appointed 9 July 2025
Director · Appointed 1 August 2023
British
Born December 1980 (45)
Director · Appointed 5 October 2011
British
Born April 1958 (68)
Director · Appointed 19 October 2007
British
Born May 1961 (65)
Officer history (6 former)
9 July 2025
Appointed Macartney, Rebecca Rachel as Secretary
9 July 2025
Resigned Allender, Mark Anthony as Secretary
9 July 2025
Appointed Macartney, Rebecca Rachel as Director
1 August 2023
Appointed Sellers, Glyn David as Director
4 August 2018
Resigned Whitehouse, Robert Henry as Director
1 July 2012
Resigned Coutts, Diane as Director
29 November 2011
Resigned Shenton, Paul Martin as Director
5 October 2011
Appointed Allender, Mark Anthony as Director
5 October 2011
Appointed Allender, Mark Anthony as Secretary
5 October 2011
Resigned Whitehouse, Robert Henry as Secretary
31 May 2009
Resigned Fischer, Thomas as Director
26 November 2007
Appointed Coutts, Diane as Director
26 November 2007
Appointed Shenton, Paul Martin as Director
26 November 2007
Appointed Fischer, Thomas as Director
19 October 2007
Appointed Whitehouse, Robert Henry as Secretary
19 October 2007
Appointed Whitehouse, Robert Henry as Director
19 October 2007
Appointed Horsnall, Philip as Director

Ownership 1 active

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

Corporate entity · Notified 28 September 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Company Limited By Guarantee
Reg. no. 14353329
Former controllers (2)
28 September 2022
Ceased Philip Horsnall — Owns 75–100% of shares
4 August 2018
Ceased Robert Henry Whitehouse — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bowmer Bond (Holdings) Limited This company Owns 75–100% of shares (as a trust)
BB Ashbourne Limited Owns 75–100% of shares
Bowmer-Bond Narrow Fabrics Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · group accounts

Net Assets
£3,129,114
Cash
£4,343
Profit
£1,436,209
Employees
99
Debt Ratio
25%
Current Ratio
1.5x
Return on Equity
46%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £914,612 £1,606,640 £1,835,467 £2,029,401 £1,440,368 £2,192,912 £3,129,114
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,816,674£3,842,734£3,868,794£4,050,493£4,076,553£3,982,613£4,303,673
Current Assets£382,097£15,772£28,365£2,053,598£2,095,722£720,172£1,698,276
Debtors£377,754£3,030£25,692£16,537£59,161£49,235£214,288
Cash£4,343£12,742£2,673£2,037,061£2,036,561£670,937£1,483,988
Creditors (< 1 year)£257,591£1,665,594£1,329,661£4,058,925£4,258,619£2,955,519£4,886,249
Creditors (> 1 year)£812,066£0£1,127,130£15,765£78,189£140,626£201,088
Net Current Assets£124,506(£1,649,822)(£1,301,296)(£2,005,327)(£2,162,897)(£2,235,347)(£3,187,973)
Net Assets£3,129,114£2,192,912£1,440,368£2,029,401£1,835,467£1,606,640£914,612
Shareholder Funds£3,129,114£2,192,912£1,440,368£2,029,401£1,835,467£1,606,640£914,612

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates19 October 2026
20 March 2026Group of companies' accounts30 June 2025
22 October 2025Confirmation statement with no updates19 October 2025
9 July 2025Appointment of a director
9 July 2025Termination of appointment of a secretary
Show all recent filings

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