Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Bowmoor Topco Limited
- Incorporated
- 12 March 2018 (8 years)
- Industry
- Manufacture of medical and dental instruments and supplies (32500)
- Directors
- Simon Jackson
- Owned by
- Accounts type
- Group
- Region
- South West
- Address
- Summit Medical Group Limited Bourton Industrial ParkBourton-On-The-WaterCheltenhamGL54 2HQ
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 27 August 2026
British
Born January 1975 (51)
Jackson, Simon
Director · Appointed 2 December 2025
British
Born June 1969 (57)
British
Born November 1971
Director · Appointed 29 March 2018
British
Born February 1969 (57)
Director · Appointed 12 March 2018
British
Born December 1970 (55)
Officer history (4 former)
27 August 2026
11 May 2026
2 December 2025
Appointed Jackson, Simon as Director
10 September 2025
Resigned Stuge, Oern as Director
21 July 2020
26 February 2020
17 September 2019
17 September 2019
29 March 2018
29 March 2018
Appointed Stuge, Oern as Director
29 March 2018
12 March 2018
12 March 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 March 2018
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Oc318626
Group structure 34 shown
Ownership group derived from the Companies House PSC register
Apposite CP II LP Has significant influence or control
Apposite CP Iii GP LLP Holds 75–100% of voting rights
Apposite CP Iii LP Has significant influence or control
Apposite CP1 (GP) Limited Owns 75–100% of shares
Apposite CP1 LP Has significant influence or control
Apposite Growth I CP GP LLP Holds 75–100% of voting rights
Apposite Healthcare Growth I CP LP Part right to 75–100% of surplus assets
Apposite Healthcare II Member Limited Owns 75–100% of shares
Apposite CP II GP LLP Holds 75–100% of voting rights
Apposite Healthcare II GP LLP Holds 75–100% of voting rights
Emblation Limited Has significant influence or control
Mirada Medical Group Limited Owns 50–75% of shares
Nim Holdco Ltd Owns 75–100% of shares
Riverdale Topco Limited Owns 75–100% of shares (as a trust)
Sunshine Care Topco Limited Owns 75–100% of shares
Apposite Healthcare Iii GP LLP Holds 75–100% of voting rights
Hamburg Topco Limited Owns 75–100% of shares
Hamburg Midco Limited Owns 75–100% of shares
Impala Holdco Ltd Owns 75–100% of shares
Kelso Group Limited Owns 25–50% of shares
Kelso Holdings Limited Owns 75–100% of shares
Oregon Topco Limited Owns 50–75% of shares
Oregon Holdco Limited Owns 75–100% of shares
Orion Fundco Limited Owns 75–100% of shares
Orion Topco Limited Owns 50–75% of shares
Ronja Topco Limited Owns 75–100% of shares
Simedra Holdco Limited Owns 75–100% of shares
Bowmoor Topco Limited This company Holds 75–100% of voting rights
Bowmoor Bidco Limited Owns 75–100% of shares
Summit Medical Group Limited Owns 75–100% of shares
Imaging Holdings Company Limited Owns 25–50% of shares
Imaging Midco Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Profit
- (£1,278,983)
- Employees
- 138
- Current Ratio
- 1.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £947,604 | £17,893,632 | |||
| Current Assets | £6,989,059 | £6,989,059 | £6,989,100 | £6,989,100 | £6,989,100 |
| Debtors | £6,988,055 | £6,987,855 | £6,987,855 | ||
| Creditors (< 1 year) | £4,105,731 | £3,745,641 | |||
| Creditors (> 1 year) | (£13,459,777) | (£12,180,794) | (£9,974,137) | (£9,035,060) | |
| Net Current Assets | £6,989,059 | £6,989,089 | |||
| Shareholder Funds | (£6,327,801) | (£5,048,818) | £2,875 | (£2,842,120) | (£1,903,043) |
| Turnover | £22,619,191 | ||||
| Cost of Sales | £13,523,804 | ||||
| Gross Profit | £9,095,387 | ||||
| Admin Expenses | £5,791,963 | ||||
| Staff Costs | £6,472,571 | ||||
| Operating Profit | £2,958,191 | ||||
| Profit Before Tax | (£4,116,223) | ||||
| Tax | £36,255 | ||||
| Profit for Period | (£1,278,983) | (£1,158,394) | (£4,152,478) | (£939,077) | (£783,754) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Appointment of a director | |||
| 26 May 2026 | Termination of appointment of a director | |||
| 21 May 2026 | Group of companies' accounts | 31 March 2025 | ||
| 2 April 2026 | Confirmation statement with updates | 11 March 2026 | ||
| 27 March 2026 | Previous accounting period shortened |
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