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Bowman Riley Architects Limited

04902632

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Wellington House, Otley Street, Skipton, BD23 1EL
Incorporated 17/09/2003

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/08/2026

Due 02/09/2027

On track

Industry

71111
Architectural activities

Officers

Darren Andrew Bush

director · Since 01/04/2005

British · England

Mr Darren Andrew Bush

director · Since 01/04/2005

ARCHITECT

BRITISH · ENGLAND

Also on 2 other boards

Mr Michael Feather

director · Since 01/04/2014

ARCHITECT

BRITISH · ENGLAND

Also on 1 other board

Michael Feather

director · Since 01/04/2014

British · England

Antony James Pleasants

director · Since 01/01/2021

British · United Kingdom

Mr Antony James Pleasants

director · Since 01/01/2021

ARCHITECTURAL TECHNOLOGIST

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Craig Mewse

director · Since 01/02/2026

BRITISH · UNITED KINGDOM

Also on 1 other board

Colin James Briggs-Campbell

director · Since 01/02/2026

British · United Kingdom

Craig Mewse

director · Since 01/02/2026

British · United Kingdom

Mr Colin James Briggs-Campbell

director · Since 01/02/2026

BRITISH · UNITED KINGDOM

Also on 1 other board

Daniel Heward

director · Since 10/02/2026

British · United Kingdom

Mr Daniel Heward

director · Since 10/02/2026

BRITISH · UNITED KINGDOM

Also on 1 other board

Former

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 17/09/2003

York Place Company Nominees Limited

corporate nominee director · Resigned 17/09/2003

Geoffrey Thorpe

director · Resigned 31/03/2005

Paul Nigel Hodgson

director · Resigned 25/03/2010

Jane Louise Dewar

secretary · Resigned 31/07/2014

Laurence Leo Teeney

director · Resigned 31/12/2016

Deborah Elizabeth Lewis

director · Resigned 07/04/2017

John Emmerson Coultas

director · Resigned 26/02/2021

Caroline Elaine Woolley

director · Resigned 06/11/2024

Matthew William Jones

director · Resigned 28/01/2025

Persons with Significant Control

Bowman Riley Group Limited

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

Reg: 16084674 · Companies House · Private Limited Company

Notified 28/01/2025

Former PSCs

Mr Matthew William Jones

Ceased 28/01/2025

Mr John Emmerson Coultas

Ceased 13/05/2022

PSC Statements

No active PSC statements on record.

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/12/2003Registered 09/12/2003

Change History

officer appointed → BRIGGS-CAMPBELL, Colin James
2026-10-15
officer appointed → BUSH, Darren Andrew
2026-10-15
officer appointed → FEATHER, Michael
2026-10-15
officer appointed → HEWARD, Daniel
2026-10-15
officer appointed → MEWSE, Craig
2026-10-15
officer appointed → PLEASANTS, Antony James
2026-10-15
status → active
2026-10-15

Active

type → ltd
2026-10-15

Private Limited Company

address line1 → Wellington House
2026-10-15

WELLINGTON HOUSE

post town → Skipton
2026-10-15

SKIPTON

CompanyRankvs 66+ SIC 71111 peers
80

Financial strength98th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.09× · 20/20
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.

Employees15/15 pts

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

Liquidity20/20 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 31/12/2025

Net Worth

£1.1M

Balance sheet strength

Cash

£176k

Cash in the bank

Net Current Assets

£1.0M

Working capital

Current Assets

£1.9M

Current Liabilities

£925k

Fixed Assets

£54k

Debtors

£1.8M

75avg. employees

Balance Sheet

Assets less current liabilities£1.1M

EstimatesDerived

YearCurrent RatioImplied Profit
20252.09+£0
20252.09+£0
20252.09+£196k
20242.19—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

21/08/20267 pages · PDF
Director details changed

change person director company with change date

30/06/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/05/202611 pages · PDF
Director appointed

appoint person director company with name date

19/02/20262 pages · PDF
Director appointed

appoint person director company with name date

12/02/20262 pages · PDF
Director appointed

appoint person director company with name date

12/02/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/202511 pages · PDF
Confirmation statement

confirmation statement with updates

26/08/202511 pages · PDF
RESOLUTIONS

resolution

31/01/20251 page · PDF
SH08

capital name of class of shares

31/01/20252 pages · PDF
SH10

capital variation of rights attached to shares

31/01/20252 pages · PDF
RESOLUTIONS

resolution

31/01/20251 page · PDF
MA

memorandum articles

30/01/20259 pages · PDF
PSC07

cessation of a person with significant control

30/01/20251 page · PDF
PSC02

notification of a person with significant control

30/01/20252 pages · PDF
Director resigned

termination director company with name termination date

30/01/20251 page · PDF
Share buyback

capital return purchase own shares

09/01/20254 pages · PDF
Shares cancelled

capital cancellation shares

23/12/20247 pages · PDF
Shares cancelled

capital cancellation shares

13/12/20247 pages · PDF
Director resigned

termination director company with name termination date

12/11/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/09/202410 pages · PDF
Confirmation statement

confirmation statement with updates

10/09/20247 pages · PDF
Confirmation statement

confirmation statement with updates

29/09/20237 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/08/202311 pages · PDF
Confirmation statement

confirmation statement with updates

22/09/202210 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/08/202214 pages · PDF
RP04PSC07

second filing cessation of a person with significant control

20/07/20224 pages · PDF
SH08

capital name of class of shares

06/07/20222 pages · PDF
PSC07

cessation of a person with significant control

29/06/20221 page · PDF
RESOLUTIONS

resolution

09/06/20224 pages · PDF
SH08

capital name of class of shares

06/06/20222 pages · PDF
Director details changed

change person director company with change date

17/03/20222 pages · PDF
MA

memorandum articles

09/03/202242 pages · PDF
RESOLUTIONS

resolution

09/03/20224 pages · PDF
SH08

capital name of class of shares

04/03/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/202112 pages · PDF
Confirmation statement

confirmation statement with updates

20/09/20219 pages · PDF
MA

memorandum articles

08/06/202141 pages · PDF
RESOLUTIONS

resolution

08/06/20214 pages · PDF
MA

memorandum articles

07/06/202141 pages · PDF
SH08

capital name of class of shares

07/06/20212 pages · PDF
Shares cancelled

capital cancellation shares

26/04/202113 pages · PDF
Share buyback

capital return purchase own shares

26/04/20213 pages · PDF
RP04TM01

second filing of director termination with name

23/03/20215 pages · PDF
Director resigned

termination director company with name termination date

26/02/20212 pages · PDF
RESOLUTIONS

resolution

02/02/20213 pages · PDF
SH08

capital name of class of shares

02/02/20212 pages · PDF
MA

memorandum articles

02/02/202141 pages · PDF
MA

memorandum articles

02/02/202141 pages · PDF
Director appointed

appoint person director company with name date

07/01/20212 pages · PDF
Confirmation statement

confirmation statement with updates

16/09/20208 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/06/202012 pages · PDF
Shares allotted

capital allotment shares

21/04/20208 pages · PDF
MA

memorandum articles

25/09/201940 pages · PDF
RESOLUTIONS

resolution

25/09/201943 pages · PDF
Confirmation statement

confirmation statement with updates

19/09/20198 pages · PDF
Director appointed

appoint person director company with name date

01/08/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/05/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

18/09/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/08/201812 pages · PDF
CC04

statement of companys objects

08/03/20182 pages · PDF
SH08

capital name of class of shares

07/03/20182 pages · PDF
RESOLUTIONS

resolution

07/03/201817 pages · PDF
SH08

capital name of class of shares

06/10/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/201711 pages · PDF
PSC notified

notification of a person with significant control

21/09/20172 pages · PDF
PSC notified

notification of a person with significant control

21/09/20172 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

21/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

20/09/20177 pages · PDF
AD02

change sail address company with old address new address

18/09/20171 page · PDF
AD04

move registers to registered office company with new address

18/09/20171 page · PDF
SH08

capital name of class of shares

15/08/20172 pages · PDF
SH08

capital name of class of shares

08/05/20172 pages · PDF
RESOLUTIONS

resolution

04/05/20172 pages · PDF
Director resigned

termination director company with name termination date

07/04/20171 page · PDF
Director resigned

termination director company with name termination date

27/02/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/09/20168 pages · PDF
Confirmation statement

confirmation statement with updates

14/09/20165 pages · PDF
Director appointed

appoint person director company with name date

02/10/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/09/201510 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/09/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/10/20149 pages · PDF
Director details changed

change person director company with change date

09/10/20142 pages · PDF
TM02

termination secretary company with name termination date

08/10/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/05/20148 pages · PDF
Director appointed

appoint person director company with name

05/04/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/09/20139 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20138 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/09/20129 pages · PDF
AD02

change sail address company with old address

13/12/20111 page · PDF
AD03

move registers to sail company

13/12/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

10/10/20119 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/06/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/09/20109 pages · PDF
AD03

move registers to sail company

20/09/20101 page · PDF
AD02

change sail address company

20/09/20101 page · PDF
Shares cancelled

capital cancellation shares

16/06/20104 pages · PDF
Share buyback

capital return purchase own shares

16/06/20103 pages · PDF
Director resigned

termination director company with name

03/06/20103 pages · PDF