BOWMOOR TOPCO LIMITED
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Next accounts due
2026-06-26 (in 1mo)
Last filed for 2024-03-28
Confirmation statement due
2027-03-25 (in 10mo)
Last made up 2026-03-11
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£7M
0% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-03-28
Accounts
6-year trend · latest reflected 2024-03-28
| Metric | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-28 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | -£1,048,293 | -£1,158,394 | |
| Cash | — | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | £7,132,006 | £7,131,976 | |
| Net assets | — | — | — | — | — | — | |
| Equity | -£463,300 | -£1,132,461 | -£1,903,043 | -£2,842,120 | -£3,890,424 | -£5,048,818 | |
| Average employees | — | — | — | — | — | — | |
| Wages | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Hazlewoods LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The group has sufficient resources available and the directors have prepared forecasts for the next 12 months that indicate that this will continue to be the case and that these cash flows will be sufficient for the group to meet its financing commitments as they fall due. The directors therefore have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future and have continued to adopt the going concern basis in preparing the financial statements.”
Group structure
- BOWMOOR TOPCO LIMITED · parent
- Bowmoor Bidco Ltd 100%
- Summit Medical Group Limited 100%
- OrthoD Midco Limited 100%
- Summit Medical Limited 100%
- Summit Medical UK Limited 100%
- Marlux Medical Limited 100%
- Summit Medical (Benefits) Limited 100%
- Orthodesign Limited 100%
- Marshall Contracts Limited 100%
Significant events
- “During the year on 19 February 2024, the group settled its facilities and loans with Santander UK PLC, repaying outstanding capital of £13,040,625 at that date. The settlement of this agreement was financed by way of entering into a new debt facility.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ADKIN, Stephen | Director | 2019-09-17 | Nov 1971 | British |
| JACKSON, Simon | Director | 2025-12-02 | Jun 1969 | British |
| LEE, Christopher Paul | Director | 2020-07-21 | Jul 1962 | British |
| POPE, Rory Christian Robert | Director | 2018-03-12 | Dec 1970 | British |
| SIMPSON, Alec John | Director | 2018-03-29 | Feb 1969 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEE, Daniel John | Director | 2018-03-29 | 2020-02-26 |
| GRAY, Samuel James Caiger | Director | 2018-03-12 | 2019-09-17 |
| STUGE, Oern | Director | 2018-03-29 | 2025-09-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Apposite Capital Llp | Corporate entity | Shares 25–50%, Voting 75–100%, Appoints directors | 2018-03-12 | Active |
Filing timeline
Last 20 of 42 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-27 | AA01 | accounts | Change account reference date company previous shortened | |
| 2026-03-26 | AA01 | accounts | Change account reference date company current shortened | |
| 2026-03-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-13 | AA | accounts | Accounts with accounts type group | |
| 2024-05-28 | SH01 | capital | Capital allotment shares | |
| 2024-04-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-25 | AA | accounts | Accounts with accounts type group | |
| 2023-04-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-15 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2023-02-15 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2023-02-15 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2023-02-15 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2022-12-20 | SH01 | capital | Capital allotment shares | |
| 2022-12-16 | AA | accounts | Accounts with accounts type group | |
| 2022-04-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-23 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-03-28 vs 2023-03-31