Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Bowness Bay Investments (Holdings) Limited
- Incorporated
- 19 September 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- The Executors Of The Late Kevin WilsonThe Executors Of The Late Ian Parkinson Wilson
- Accounts type
- Total exemption full
- Region
- North West
- Address
- First Floor East Bridge MillsStramongateKendalLA9 7UB
Officers 5 active
Officer details are public data from the Companies House register.
British
Born October 1975 (51)
British
Born May 1978 (48)
Wilson, Matthew Kevin Moore
Secretary · Appointed 19 September 2016
Director · Appointed 19 September 2016
British
Born August 1973 (53)
Director · Appointed 19 September 2016
British
Born March 1970 (56)
Officer history (2 former)
10 December 2022
18 August 2021
9 April 2018
9 April 2018
19 September 2016
Appointed Wilson, Matthew Kevin Moore as Secretary
19 September 2016
19 September 2016
19 September 2016
19 September 2016
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
The Executors Of The Late Kevin Wilson
Individual · Notified 10 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1943 (83)
Individual · Notified 19 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1944 (82)
Holdings 1
Companies where Bowness Bay Investments (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
10 December 2022
Ceased The Executors of the Late Kevin Wilson — Owns 25–50% of shares
10 December 2022
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- £9,731
- Employees
- 4
- Debt Ratio
- 98%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £544,646 | £544,646 | £483,046 | £484,973 | £413,232 | £333,895 |
| Current Assets | £3,200 | £3,200 | £3,200 | £3,200 | £3,200 | £3,200 |
| Debtors | £3,200 | £3,200 | £3,200 | £3,200 | ||
| Creditors (< 1 year) | £538,115 | £535,785 | £472,680 | £472,584 | £401,916 | £330,636 |
| Net Current Assets | (£534,915) | (£532,585) | (£469,480) | (£469,384) | (£398,716) | (£327,436) |
| Net Assets | £9,731 | £12,061 | £13,566 | £15,589 | £14,516 | £6,459 |
| Shareholder Funds | £9,731 | £12,061 | £13,566 | £15,589 | £14,516 | £6,459 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2025 | Total exemption full accounts | 28 February 2025 | ||
| 24 September 2025 | Confirmation statement with updates | 15 September 2025 | ||
| 19 September 2024 | Confirmation statement with updates | 16 September 2024 | ||
| 19 July 2024 | Total exemption full accounts | 29 February 2024 | ||
| 30 November 2023 | Total exemption full accounts | 28 February 2023 |
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