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Bowmore Wealth Group Limited

02473769

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

Suite 5 Farleigh House, Farleigh Court Old Weston Road, Flax Bourton, BS48 1UR
Incorporated 23/02/1990

Previously known as

Citimark Group Limited · until 12/06/2020
Citimark Group Plc · until 12/12/2011
Shadeaux Plc · until 22/05/1990

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Mark Wayne Incledon

director · Since 31/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 39 other boards

Mr Mark Wayne Incledon

secretary · Since 31/12/1991

BRITISH · ENGLAND · Age 69

Also on 39 other boards

Ms Gillian Pamela Millen

director · Since 01/10/2015

FINANCIAL ADVISER

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Ormonde Jonathan Webster-Smith

director · Since 21/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Mr Charles Thomas Incledon

director · Since 27/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 34

Mr Jonathan Mark Brewis Daniels

director · Since 08/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Mr Roger Ian Ganpatsingh

director · Since 30/01/2025

CONSULTANT

BRITISH · ENGLAND · Age 52

Also on 12 other boards

Mark Wayne Incledon

director

British · England · Age 69

Mark Wayne Incledon

secretary

British

Gillian Pamela Millen

director · Since 01/10/2015

British · England · Age 60

Ormonde Jonathan Webster-Smith

director · Since 21/05/2021

British · United Kingdom · Age 49

Charles Thomas Incledon

director · Since 27/09/2024

British · England · Age 34

Jonathan Mark Brewis Daniels

director · Since 08/01/2025

British · United Kingdom · Age 63

Roger Ian Ganpatsingh

director · Since 30/01/2025

British · England · Age 52

Former

Mark Stephen Scobie

director · Resigned 12/11/2014

Sharon Critchlow

director · Resigned 30/11/2015

Persons with Significant Control

Mr Mark Wayne Incledon

75–100% shares

British · England · Age 69

Suite 5 Farleigh House, Flax Bourton, BS48 1UR

Notified 06/04/2016

Change History

officer appointedINCLEDON, Mark Wayne
2026-07-21
officer appointedDANIELS, Jonathan Mark Brewis
2026-07-21
officer appointedGANPATSINGH, Roger Ian
2026-07-21
officer appointedINCLEDON, Charles Thomas
2026-07-21
officer appointedINCLEDON, Mark Wayne
2026-07-21
officer appointedMILLEN, Gillian Pamela
2026-07-21
officer appointedWEBSTER-SMITH, Ormonde Jonathan
2026-07-21
statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Suite 5 Farleigh House
2026-07-21

SUITE 5 FARLEIGH HOUSE

post townFlax Bourton
2026-07-21

FLAX BOURTON

CompanyRankvs 1076+ SIC 64205 peers
47

Financial strength92th percentile among SIC peers · 23/25
Employees29th percentile among SIC peers · 4/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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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.

Employees4/15 pts

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

Liquidity0/20 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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 30/06/2025

Net Worth

£2.4M

Balance sheet strength

Cash

£1.8M

Cash in the bank

Profit Before Tax

-£483k

Bottom line earnings

Net Current Assets

-£608k

Working capital

Current Assets

Current Liabilities

£851k

Fixed Assets

£71k

Debtors

£738k

Cost of Sales

£402k

Admin Expenses

£5.1M

Profit After Tax

-£642k

0avg. employees

Tax at Year End

Corp tax£237k

People Costs

Wages & salaries£2.0M

Balance Sheet

Intangible assets£805k
Bank loans & overdrafts£249k
Assets less current liabilities£3.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£0
2025-£3.0M
20242.03+£467k
20233.33

Derived from filed accounts. Not audited figures.