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Bowdens Property Investments Limited

03243198

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 17 outstanding charges (-10)

Details

First Floor, The Foundation Herons Way, Chester Business Park, Chester, CH4 9GB
Incorporated 29/08/1996

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

30/10/2026

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Derek Frank Bowden

director · Since 29/08/1996

BUILDER

BRITISH · UNITED KINGDOM · Age 66

Also on 5 other boards

Miss Andrea Hughes

secretary · Since 01/09/2001

PA

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Derek Frank Bowden

director · Since 29/08/1996

British · United Kingdom · Age 66

Andrea Hughes

secretary · Since 01/09/2001

British

Former

Kevin Brewer

nominee director · Resigned 29/08/1996

Suzanne Brewer

nominee secretary · Resigned 29/08/1996

Roy Bowden

director · Resigned 01/09/2001

Derek Frank Bowden

secretary · Resigned 01/10/2001

Persons with Significant Control

Mr Derek Frank Bowden

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 66

First Floor, The Foundation, Herons Way, Chester, CH4 9GB

Notified 29/08/2016

Charges17 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 20/12/2019Registered 20/12/2019Satisfied 02/02/2023
Charge
outstanding

LLOYDS BANK PLC

Created 10/03/2017Registered 13/03/2017
Charge
outstanding

LLOYDS BANK PLC (COMPANY NUMBER 2065)

Created 25/05/2016Registered 25/05/2016
charge
outstanding

LLOYDS TSB BANK PLC

Created 21/07/2011Registered 22/07/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 27/06/2011Registered 29/06/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 03/02/2009Registered 04/02/2009
charge
outstanding

LLOYDS TSB BANK PLC

Created 20/07/2007Registered 02/08/2007
charge
outstanding

LLOYDS TSB BANK PLC

Created 07/06/2007Registered 22/06/2007
charge
outstanding

LLOYDS TSB BANK PLC

Created 24/05/2007Registered 01/06/2007
charge
outstanding

LLOYDS TSB BANK PLC

Created 23/02/2007Registered 02/03/2007
charge
outstanding

LLOYDS TSB BANK PLC

Created 17/10/2005Registered 20/10/2005
charge
outstanding

LLOYDS TSB BANK PLC

Created 17/10/2005Registered 19/10/2005
charge
outstanding

LLOYDS TSB BANK PLC

Created 17/10/2005Registered 19/10/2005
charge
outstanding

LLOYDS TSB BANK PLC

Created 25/10/2004Registered 29/10/2004
charge
outstanding

LLOYDS TSB BANK PLC

Created 10/12/2002Registered 21/12/2002
charge
outstanding

LLOYDS TSB BANK PLC

Created 18/10/2002Registered 24/10/2002
charge
outstanding

LLOYDS TSB BANK PLC

Created 21/08/2002Registered 06/09/2002
charge
outstanding

LLOYDS TSB BANK PLC

Created 03/08/2001Registered 09/08/2001

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1First Floor, The Foundation Herons Way
2026-08-25

FIRST FLOOR, THE FOUNDATION HERONS WAY

post townChester
2026-08-25

CHESTER

officer appointedHUGHES, Andrea
2026-08-25
officer appointedBOWDEN, Derek Frank
2026-08-25

CompanyRankvs 23151+ SIC 68320 peers
48

Financial strength98th percentile among SIC peers · 25/25
Employees20th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees3/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/10/2025

Net Worth

£1.0M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£251k

Working capital

Current Assets

Current Liabilities

£438k

Debtors

£689k

0avg. employees

Tax at Year End

Corp tax£19k

Balance Sheet

Assets less current liabilities£1.5M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£24k
2024+£18k

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

08/09/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/08/20257 pages · PDF
Address changed

change registered office address company with date old address new address

05/07/20251 page · PDF
PSC changed

change to a person with significant control

04/07/20252 pages · PDF
CH03

change person secretary company with change date

04/07/20251 page · PDF
Director details changed

change person director company with change date

04/07/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20243 pages · PDF
PSC changed

change to a person with significant control

03/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

29/08/20233 pages · PDF
Address changed

change registered office address company with date old address new address

29/08/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/07/20238 pages · PDF
MR04

mortgage satisfy charge full

02/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

23/09/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/20228 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

31/08/20213 pages · PDF
Accounts date changed

change account reference date company previous shortened

30/07/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/12/201939 pages · PDF
Confirmation statement

confirmation statement with no updates

12/09/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

19/09/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/07/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

22/09/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/07/20178 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/03/201738 pages · PDF
Confirmation statement

confirmation statement with updates

03/10/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/08/20168 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/05/201639 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/09/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/07/20158 pages · PDF
MR04

mortgage satisfy charge full

03/07/20151 page · PDF
MR01

mortgage create with deed with charge number charge creation date

03/12/201431 pages · PDF
MR04

mortgage satisfy charge full

01/12/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

18/09/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/07/20147 pages · PDF
MR01

mortgage create with deed with charge number

24/06/201431 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/11/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20133 pages · PDF
CH03

change person secretary company with change date

22/10/20131 page · PDF
Address changed

change registered office address company with date old address

22/10/20131 page · PDF
Director details changed

change person director company with change date

22/10/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/11/20126 pages · PDF
DISS40

gazette filings brought up to date

03/11/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

02/11/20124 pages · PDF
GAZ1

gazette notice compulsary

30/10/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

23/09/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/07/20114 pages · PDF
MG01

legacy

22/07/20118 pages · PDF
MG01

legacy

29/06/20118 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/09/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/09/20097 pages · PDF
363a

legacy

26/02/20093 pages · PDF
395

legacy

04/02/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/11/20087 pages · PDF
363a

legacy

27/02/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20077 pages · PDF
395

legacy

02/08/20075 pages · PDF
395

legacy

22/06/20074 pages · PDF
395

legacy

01/06/20074 pages · PDF
395

legacy

02/03/20074 pages · PDF
363a

legacy

04/01/20072 pages · PDF
190

legacy

04/01/20071 page · PDF
353

legacy

04/01/20071 page · PDF
287

legacy

04/01/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/01/20066 pages · PDF
395

legacy

20/10/20055 pages · PDF
395

legacy

19/10/20055 pages · PDF
395

legacy

19/10/20055 pages · PDF
363a

legacy

23/09/20052 pages · PDF
190

legacy

23/09/20051 page · PDF
353

legacy

23/09/20051 page · PDF
287

legacy

23/09/20051 page · PDF
395

legacy

29/10/20045 pages · PDF
363s

legacy

06/09/20046 pages · PDF
287

legacy

01/09/20041 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/08/20047 pages · PDF
363s

legacy

22/08/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/03/20037 pages · PDF
395

legacy

21/12/20025 pages · PDF
363s

legacy

25/10/20026 pages · PDF
395

legacy

24/10/20025 pages · PDF
395

legacy

06/09/20025 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/07/20027 pages · PDF
363s

legacy

27/12/20016 pages · PDF
288b

legacy

27/12/20011 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20017 pages · PDF
288b

legacy

02/10/20011 page · PDF
288a

legacy

02/10/20012 pages · PDF
395

legacy

09/08/20015 pages · PDF
287

legacy

16/05/20011 page · PDF
363s

legacy

26/09/20006 pages · PDF
Accounts filed

accounts with accounts type full

23/06/200010 pages · PDF
363s

legacy

25/08/19994 pages · PDF
Accounts filed

accounts with accounts type small

19/07/19996 pages · PDF