Bowen Marine Associates Ltd

Active07585921 Private limited company
Incorporated
31 March 2011 (15 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Directors
Matthew Graham Beverley
Owned by
Matthew Graham Beverley
Accounts type
Micro entity
Region
West Midlands
Address
159 Railway Terrace
Rugby
CV21 3HQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Beverley, Matthew
Secretary · Appointed 1 June 2020
Beverley, Matthew Graham
Director · Appointed 1 June 2020
British
Born December 1976 (49)
Officer history (2 former)
1 June 2020
Appointed Beverley, Matthew as Secretary
1 June 2020
Appointed Beverley, Matthew Graham as Director
1 June 2020
Resigned Thornton, Bryan Anthony as Director
13 April 2016
Appointed Thornton, Bryan Anthony as Director
22 March 2016
Resigned Valaitis, Peter Anthony as Director
31 March 2011
Appointed Valaitis, Peter Anthony as Director

Ownership 1 active

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

Matthew Graham Beverley
Individual · Notified 1 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1976 (49)
Former controllers (2)
1 June 2020
Ceased CFS Secretaries Limited — Owns 75–100% of shares
1 June 2020
Ceased Bryan Anthony Thornton — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£475)
Current Ratio
0.9x

Trend

Net Assets
(£500) £0 £500 2020 2020 2021 2022 2023 2024 2025 £1 £475 (£475) (£475) (£475) (£475) (£475)
Balance sheet detail
2025202420232022202120202020
Current Assets£7,038£19,250£31,463£43,670£49,001(£401)
Creditors (< 1 year)£7,513£13,619£12,689£9,998£9,736£126
Creditors (> 1 year)£0£6,106£19,249£34,147£39,740
Net Current Assets(£475)£5,631£18,774£33,672£39,265(£275)
Net Assets(£475)(£475)(£475)(£475)(£475)£475£1
Shareholder Funds(£475)(£475)(£475)(£475)(£475)£475£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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