Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Bowmoor Bidco Limited
- Incorporated
- 13 March 2018 (8 years)
- Industry
- Manufacture of medical and dental instruments and supplies (32500)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Summit Medical Group Ltd Bourton Industrial ParkBourton-On-The-WaterCheltenhamGL54 2HQ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 August 2026
British
Born January 1975 (51)
British
Born November 1971
Director · Appointed 13 March 2018
British
Born December 1970 (55)
Officer history (6 former)
27 August 2026
27 August 2026
11 May 2026
21 October 2024
Resigned Foster, David Peter as Director
18 December 2020
Resigned Mckay, Alastair John as Director
21 July 2020
26 February 2020
17 September 2019
17 September 2019
29 March 2018
Appointed Mckay, Alastair John as Director
29 March 2018
29 March 2018
Appointed Foster, David Peter as Director
29 March 2018
13 March 2018
13 March 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11250968
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 Holds 75–100% of voting rights
Bowmoor Bidco Limited This company 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 · full accounts
- Cash
- £1
- Profit Before Tax
- (£2,768,593)
- Employees
- 5
- Current Ratio
- 1.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £8,880,297 | £8,880,297 | |||
| Current Assets | £10,635,948 | £10,366,001 | £9,380,017 | £7,250,859 | £5,243,523 |
| Debtors | £10,635,947 | £10,366,000 | £9,379,709 | £7,250,715 | £5,050,318 |
| Cash | £1 | £1 | £308 | £144 | £193,205 |
| Creditors (< 1 year) | £6,988,055 | £7,088,655 | £7,126,543 | £6,995,113 | |
| Creditors (> 1 year) | (£21,662,518) | (£18,823,728) | (£12,403,281) | (£9,535,202) | |
| Net Current Assets | £3,647,893 | £3,277,346 | £1,188,876 | £124,316 | (£1,751,590) |
| Shareholder Funds | (£9,134,328) | (£6,666,085) | (£5,064,355) | (£3,398,668) | (£2,406,495) |
Filings 41
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Appointment of a director | |||
| 28 August 2026 | Termination of appointment of a director | |||
| 26 May 2026 | Termination of appointment of a director | |||
| 21 May 2026 | Full accounts | 31 March 2025 | ||
| 15 April 2026 | Confirmation statement with no updates | 12 March 2026 |
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