UK Companies House feature
BOWMOOR BIDCO LIMITED
Cash
£1
-99.7% vs 2023
Net assets
£12M
+20.7% vs 2023
Employees
5
0% vs 2023
Profit before tax
-£2M
-34.3% vs 2023
Profile
- Company number
- 11251589
- Status
- Active
- Incorporation
- 2018-03-13
- Last accounts made up
- 2024-03-28
- Account category
- FULL
- Primary SIC
- 32500
- Hubs
- UK Healthcare
Profit before tax
6-year trend · vs UK Healthcare median
Accounts
6-year trend · latest 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 | — | — | — | — | £64,560 | £52,391 | |
| Profit before tax | — | — | — | — | -£1,665,687 | -£2,237,810 | |
| Net profit | — | — | — | — | -£1,665,687 | -£1,601,730 | |
| Cash | — | — | — | — | £308 | £1 | |
| Total assets less current liabilities | — | — | — | — | £10,069,173 | £12,157,643 | |
| Net assets | — | — | — | — | — | — | |
| Equity | -£786,654 | -£1,565,941 | -£2,406,495 | -£3,398,668 | -£5,064,355 | -£6,666,085 | |
| Average employees | — | — | — | — | 5 | 5 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Hazlewoods LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company 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. The directors therefore have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future and has continued to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Summit Medical Group Limited · 100% held · England and Wales
- Orthod Midco Limited · 100% held · England and Wales · holding company.
- Summit Medical Limited · 100% held · England and Wales · manufacture, supply and distribution of medical devices.
- Summit Medical UK Limited · 100% held · England and Wales · sale and distribution of medical devices.
- Marlux Medical Limited · 100% held · England and Wales · manufacture, sale and distribution of disposable curtains and window blinds.
- Summit Medical (Benefits) Limited · 100% held · England and Wales · dormant company.
- Orthodesign Limited · 100% held · England and Wales · dormant company.
- Marshall Contracts Limited · 100% held · England and Wales · dormant company.
Significant events
- “The key business risks and uncertainties affecting the company are considered to relate to ongoing compliance with current and future legislation affecting the sector in which the company's subsidiaries operate.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ADKIN, Stephen | Director | 2019-09-17 | Nov 1971 | British |
| LEE, Christopher Paul | Director | 2020-07-21 | Jul 1962 | British |
| POPE, Rory Christian Robert | Director | 2018-03-13 | Dec 1970 | British |
| SIMPSON, Alec John | Director | 2018-03-29 | Feb 1969 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEE, Daniel John | Director | 2018-03-29 | 2020-02-26 |
| FOSTER, David Peter | Director | 2018-03-29 | 2024-10-21 |
| GRAY, Samuel James Caiger | Director | 2018-03-13 | 2019-09-17 |
| MCKAY, Alastair John | Director | 2018-03-29 | 2020-12-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bowmoor Topco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-03-13 | Active |
Filing timeline
Last 20 of 37 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-26 | AA01 | accounts | change account reference date company previous shortened |
| 2025-09-12 | TM01 | officers | termination director company with name termination date |
| 2025-05-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-13 | AA | accounts | accounts with accounts type full |
| 2024-06-05 | DISS40 | gazette | gazette filings brought up to date |
| 2024-06-04 | GAZ1 | gazette | gazette notice compulsory |
| 2024-06-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-25 | AA | accounts | accounts with accounts type full |
| 2024-02-19 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-05-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-04-26 | SH01 | capital | capital allotment shares |
| 2022-12-16 | AA | accounts | accounts with accounts type full |
| 2022-04-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-23 | AA | accounts | accounts with accounts type full |
| 2021-05-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-14 | AA | accounts | accounts with accounts type full |
| 2021-04-07 | AD01 | address | change registered office address company with date old address new address |
| 2020-12-18 | TM01 | officers | termination director company with name termination date |
| 2020-08-04 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory