BOWMOOR BIDCO LIMITED
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Next accounts due
2026-06-26 (in 1mo)
Last filed for 2024-03-28
Confirmation statement due
2027-03-26 (in 10mo)
Last made up 2026-03-12
Watchouts
None on the register
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
Profit before tax
6-year trend · vs Health Care median
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 | — | — | — | — | £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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-28 |
|---|---|---|---|---|---|---|---|
| Return on capital employed | — | — | — | — | 0.6% | 0.4% | |
| Interest cover | — | — | — | — | 0.04x | 0.02x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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.”
Group structure
- BOWMOOR BIDCO LIMITED · parent
- 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
- “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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
-
Turnover
—
Not reported
-
Cash
-99.7%
£308 £1
-
Net assets
—
Not reported
-
Employees
0%
5 5
-
Operating profit
-18.8%
£64,560 £52,391
-
Profit before tax
-34.3%
-£1,665,687 -£2,237,810
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers