Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
H. V. Bowen & Sons (Quarry) Ltd
- Incorporated
- 18 August 2011 (15 years)
- Industry
- Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110) Manufacture of ready-mixed concrete (23630)
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Pinnacle HouseBreedon QuarryBreedon On The HillDerbyDE73 8AP
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2025
British
Born July 1974 (52)
Coxon, Lorna Allan
Secretary · Appointed 31 October 2025
Director · Appointed 31 August 2025
British
Born August 1983 (43)
Director · Appointed 18 August 2011
Welsh
Born June 1973 (53)
Director · Appointed 18 August 2011
British
Born May 1945 (81)
Officer history (12 former)
1 December 2025
1 December 2025
31 October 2025
Appointed Coxon, Lorna Allan as Secretary
31 October 2025
Resigned Bolton, Susan as Secretary
31 August 2025
31 August 2025
7 May 2024
7 May 2024
20 April 2022
20 April 2022
1 March 2022
Resigned Mcdonald, Ross Edward as Secretary
1 March 2022
Appointed Bolton, Susan as Secretary
31 December 2020
31 December 2020
4 February 2020
4 February 2020
11 December 2017
11 December 2017
23 November 2016
23 November 2016
1 September 2014
1 September 2014
1 September 2014
Appointed Mcdonald, Ross Edward as Secretary
1 September 2014
Resigned Bowen, Gwyneth as Secretary
1 September 2014
18 August 2011
18 August 2011
18 August 2011
Appointed Bowen, Gwyneth as Secretary
18 August 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07745597
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,218,939
- Cash
- £764,845
- Employees
- 36
- Debt Ratio
- 23%
- Current Ratio
- 3.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,584,592 | £2,354,781 | £1,879,057 | £1,899,589 | £1,716,694 | £1,683,373 |
| Current Assets | £2,924,351 | £3,280,635 | £3,621,174 | £3,391,897 | £3,293,670 | £2,588,181 |
| Cash | £764,845 | £1,006,078 | £1,507,770 | £1,512,477 | £1,751,686 | £1,007,679 |
| Creditors (< 1 year) | £787,165 | £867,509 | £1,055,645 | £1,016,281 | £1,237,815 | £894,297 |
| Creditors (> 1 year) | £5,970 | £75,025 | ||||
| Net Current Assets | £2,137,186 | £2,413,126 | £2,565,529 | £2,375,616 | £2,055,855 | £1,693,884 |
| Net Assets | £4,218,939 | £4,262,180 | £4,108,123 | £3,949,087 | £3,549,858 | £3,163,122 |
| Shareholder Funds | £4,218,939 | £4,262,180 | £4,108,123 | £3,949,087 | £3,549,858 | £3,163,122 |
Filings 72
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 18 August 2026 | Confirmation statement with no updates | 18 August 2026 | ||
| 6 January 2026 | Director's details changed | |||
| 1 December 2025 | Appointment of a director | |||
| 1 December 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Fivemiletown
Banbridge
Aberdeen
Barnetby
Maidenhead
Maidenhead
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →