Bowmore Asset Management Limited

Active09051799 Private limited company
Incorporated
22 May 2014 (12 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
South West
Address
Suite 5 Farleigh House Farleigh Court
Old Weston Road
Flax Bourton
BS48 1UR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2025
British
Born April 1963 (63)
Director · Appointed 30 January 2025
British
Born January 1974 (52)
Incledon, Charles Thomas
Director · Appointed 21 May 2021
British
Born September 1991 (35)
Director · Appointed 21 May 2021
British
Born May 1977 (49)
Director · Appointed 31 May 2020
British
Born October 1965 (61)
Director · Appointed 22 May 2014
British
Born September 1956 (70)
Officer history (2 former)
30 January 2025
Appointed Daniels, Jonathan Mark Brewis as Director
30 January 2025
Appointed Ganpatsingh, Roger Ian as Director
21 May 2021
Appointed Incledon, Charles Thomas as Director
21 May 2021
Appointed Webster-Smith, Ormonde Jonathan as Director
30 September 2020
Resigned Yates, Christian James Kurt as Director
31 May 2020
Appointed Millen, Gillian Pamela as Director
10 March 2020
Resigned Keen, James as Director
1 March 2018
Appointed Yates, Christian James Kurt as Director
22 May 2014
Appointed Incledon, Mark Wayne as Director
22 May 2014
Appointed Keen, James as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02473769
Former controllers (1)
30 September 2020
Ceased Mark Wayne Incledon — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£1,648,528
Profit Before Tax
£370,682
Return on Equity
17%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £528,768 £697,602 £737,695 £977,691 £1,373,132 £1,648,528
Balance sheet detail
202520242023202220212020
Fixed Assets£31,887£31,147£34,662£8,341£5,245£4,200
Current Assets£2,083,461£1,558,184£1,901,864£1,462,820£1,048,960
Debtors£1,078,195£1,241,726£660,266£612,767
Cash£85,116£316,458£582,513£802,554£436,193
Creditors (< 1 year)£737,029£663,573£1,016,114£520,463£274,392
Creditors (> 1 year)£6,316£76,744£156,396£250,000£250,000
Net Current Assets£1,625,130£1,419,888£1,060,531£885,750£942,357£774,568
Net Assets£1,648,528£1,373,132£977,691£737,695£697,602£528,768
Shareholder Funds£1,648,528£1,373,132£977,691£737,695£697,602£528,768

Turnover£1,884,328£1,686,734£1,522,827£936,058£1,020,296
Cost of Sales£401,914£281,795£274,480£332,161£230,837£269,084
Gross Profit£1,602,533£1,412,254£1,190,666£705,221£751,212
Admin Expenses£1,419,448£1,130,253£1,108,249£1,130,763£496,886£546,780
Staff Costs£819,430£650,702£660,980£732,531£242,385£234,565
Profit Before Tax£370,682£532,164£294,334£49,296£208,335£204,632
Tax£95,285£136,723£54,338£9,202£39,501£37,536
Profit for Period£275,397£395,441£239,996£40,094£168,834£167,096

Filings 51

DateDescriptionMade Up ToPagesPDF
7 June 2026Confirmation statement with no updates22 May 2026
23 December 2025Full accounts30 June 2025
23 May 2025Confirmation statement with no updates22 May 2025
31 January 2025Appointment of a director
31 January 2025Appointment of a director
Show all 51 filings

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