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Bom Group Limited

00615993

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Clue House, Petherton Road, Hengrove Bristol, BS14 9BZ
Incorporated 02/12/1958

Previously known as

Bristol Office Machines Limited · until 04/07/2007

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

62020
Information technology consultancy activities
63110
Data processing, hosting and related activities
95110
Repair of computers and peripheral equipment

Officers

Mr Thomas James Drohan

director · Since 23/10/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 5 other boards

Mrs Clare Emily Elford

director · Since 23/10/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Mr Andrew Michael Carter

director · Since 08/01/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Matthew Scott Buxton

director · Since 21/01/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Clare Emily Elford

director · Since 23/10/2009

British · England · Age 46

Thomas James Drohan

director · Since 23/10/2009

British · England · Age 44

Andrew Michael Carter

director · Since 08/01/2014

British · England · Age 51

Matthew Scott Buxton

director · Since 21/01/2020

British · England · Age 49

Former

Linda Ann Matthews

director · Resigned 21/08/1992

Zoe Meeson

director · Resigned 31/03/1994

John Christopher Drohan

director · Resigned 17/11/2004

Graham Roy Knott

director · Resigned 03/07/2007

Nancy Linda Morgan

director · Resigned 23/10/2009

Christopher Leonard Rich

director · Resigned 15/02/2010

Kevin Flanagan

director · Resigned 20/12/2010

Christopher William Stone

director · Resigned 27/06/2011

Ian Smith

director · Resigned 08/06/2012

Daniel Lawrence Hayter

director · Resigned 28/06/2012

Ian Douglas Parsons

director · Resigned 31/05/2013

Jane Barbara Jewell

director · Resigned 31/05/2021

Jane Barbara Jewell

secretary · Resigned 31/05/2021

Nicolas John Symonds

director · Resigned 06/01/2023

Persons with Significant Control

Mr Thomas James Drohan

25–50% shares

British · England · Age 44

Clue House, Hengrove Bristol, BS14 9BZ

Notified 20/09/2017

Mrs Clare Emily Elford

25–50% shares

British · England · Age 46

Clue House, Hengrove Bristol, BS14 9BZ

Notified 20/09/2017

Former PSCs

Bom Group Holdings Ltd

Ceased 20/09/2017

Charges0 outstanding

charge
satisfied

FACTORS TRUST LIMITED

Created 20/07/1984Registered 26/07/1984
charge
satisfied

FACTORS TRUST LIMITED

Created 27/06/1984Registered 03/07/1984
charge
satisfied

MIDLAND BANK PLC

Created 27/05/1983Registered 02/06/1983

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Clue House
2026-08-28

CLUE HOUSE

post townHengrove Bristol
2026-08-28

HENGROVE BRISTOL

officer appointedBUXTON, Matthew Scott
2026-08-28
officer appointedCARTER, Andrew Michael
2026-08-28
officer appointedDROHAN, Thomas James
2026-08-28
officer appointedELFORD, Clare Emily
2026-08-28

CompanyRankvs 24654+ SIC 62020 peers
71

Financial strength93th percentile among SIC peers · 23/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.66× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£198k

Balance sheet strength

Cash

£642k

Cash in the bank

Net Current Assets

£726k

Working capital

Current Assets

£1.8M

Current Liabilities

£1.1M

Fixed Assets

£220k

Debtors

£1.1M

0avg. employees

Tax at Year End

Corp tax£0

Balance Sheet

Intangible assets£34k
Assets less current liabilities£946k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.66+£0
20251.66+£0
20251.66+£0
20241.78-£612k
20231.56

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

21/05/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/202612 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20253 pages · PDF
MA

memorandum articles

03/02/202527 pages · PDF
RESOLUTIONS

resolution

03/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/06/20248 pages · PDF
Confirmation statement

confirmation statement with updates

14/05/20244 pages · PDF
RESOLUTIONS

resolution

20/02/20242 pages · PDF
MA

memorandum articles

20/02/202424 pages · PDF
Shares allotted

capital allotment shares

09/02/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/04/202313 pages · PDF
Director resigned

termination director company with name termination date

11/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

23/09/20223 pages · PDF
TM02

termination secretary company with name termination date

23/09/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/07/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20213 pages · PDF
Director resigned

termination director company with name termination date

06/08/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/07/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/06/202011 pages · PDF
MR04

mortgage satisfy charge full

12/05/20201 page · PDF
MR04

mortgage satisfy charge full

12/05/20201 page · PDF
MR04

mortgage satisfy charge full

12/05/20202 pages · PDF
MR04

mortgage satisfy charge full

12/05/20201 page · PDF
Director appointed

appoint person director company with name date

21/01/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/07/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/06/201811 pages · PDF
Director details changed

change person director company with change date

18/06/20182 pages · PDF
Confirmation statement

confirmation statement with updates

14/05/20184 pages · PDF
PSC07

cessation of a person with significant control

10/05/20181 page · PDF
PSC notified

notification of a person with significant control

10/05/20182 pages · PDF
PSC notified

notification of a person with significant control

10/05/20182 pages · PDF
Director details changed

change person director company with change date

10/05/20182 pages · PDF
Director details changed

change person director company with change date

10/05/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

10/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/04/20178 pages · PDF
Confirmation statement

confirmation statement with updates

11/08/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/07/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/08/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/07/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/08/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/05/20148 pages · PDF
Director details changed

change person director company with change date

23/04/20142 pages · PDF
Director details changed

change person director company with change date

23/04/20142 pages · PDF
CH03

change person secretary company with change date

23/04/20141 page · PDF
Director appointed

appoint person director company with name

13/01/20142 pages · PDF
Director appointed

appoint person director company with name

13/01/20142 pages · PDF
MISC

miscellaneous

20/11/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

03/09/20135 pages · PDF
Accounts filed

accounts with accounts type small

15/07/201310 pages · PDF
Director resigned

termination director company with name

31/05/20131 page · PDF
Director appointed

appoint person director company with name

17/01/20132 pages · PDF
Accounts date changed

change account reference date company previous extended

12/12/20121 page · PDF
RESOLUTIONS

resolution

24/08/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

03/08/20125 pages · PDF
Director resigned

termination director company with name

28/06/20121 page · PDF
Director resigned

termination director company with name

11/06/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

06/09/20117 pages · PDF
Accounts filed

accounts with accounts type small

24/08/201110 pages · PDF
Director resigned

termination director company with name

28/06/20111 page · PDF
Director appointed

appoint person director company with name

27/04/20112 pages · PDF
Accounts filed

accounts with accounts type small

01/03/201113 pages · PDF
Director resigned

termination director company with name

21/12/20101 page · PDF
Director appointed

appoint person director company with name

16/11/20102 pages · PDF
Director details changed

change person director company with change date

02/11/20102 pages · PDF
MISC

miscellaneous

29/10/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

06/09/20107 pages · PDF
Accounts filed

accounts with accounts type small

05/05/20109 pages · PDF
Director resigned

termination director company with name

09/03/20101 page · PDF
Director details changed

change person director company with change date

21/01/20102 pages · PDF
Director appointed

appoint person director company with name

09/12/20092 pages · PDF
Director appointed

appoint person director company with name

09/12/20092 pages · PDF
Director appointed

appoint person director company with name

09/12/20092 pages · PDF
Director resigned

termination director company with name

10/11/20091 page · PDF
363a

legacy

01/10/20094 pages · PDF
Accounts filed

accounts with accounts type full

02/04/200913 pages · PDF
363a

legacy

03/10/20086 pages · PDF
288c

legacy

02/10/20081 page · PDF
Accounts filed

accounts with accounts type small

03/02/20087 pages · PDF
288b

legacy

15/10/20071 page · PDF
363s

legacy

15/10/20079 pages · PDF
MEM/ARTS

memorandum articles

12/07/200711 pages · PDF
CERTNM

certificate change of name company

04/07/20072 pages · PDF
Accounts filed

accounts with accounts type small

23/01/20077 pages · PDF
363s

legacy

31/08/20069 pages · PDF
288a

legacy

26/06/20062 pages · PDF
AUD

auditors resignation company

27/03/20061 page · PDF
Accounts filed

accounts with accounts type full

05/02/200617 pages · PDF
363s

legacy

31/08/20059 pages · PDF
288b

legacy

12/05/20051 page · PDF
Accounts filed

accounts with accounts type full

07/10/200416 pages · PDF
363s

legacy

02/09/20049 pages · PDF
Accounts filed

accounts with accounts type full

15/09/200316 pages · PDF
363s

legacy

08/09/20039 pages · PDF
Accounts filed

accounts with accounts type full

30/01/200316 pages · PDF
363s

legacy

30/08/20029 pages · PDF
Accounts filed

accounts with accounts type full

31/01/200216 pages · PDF