Thomas Bow Limited (04503934)

Company number: 04503934
Status: Active
Type: Private Limited Company
Incorporated: 6 Aug 2002
Nature of business: Construction of roads and motorways
Construction of other civil engineering projects n.e.c.
Corporate group: Breedon Group PLC (123 companies)

Registered office

Name	Role	Appointed	Resigned
THORPE, Anthony Edward	Director	1 Jul 2022	7 Aug 2026
RIX, Darren Peter	Director	7 Aug 2026
BOW, Alistair Thomas	Director	4 Jul 2022
ALLEN, John Elonzo	Director	4 Jul 2022
CARMICHAEL, Kevin George	Director	1 Jul 2022
ATHERTON-HAM, James West	Director	1 Jul 2022
HALUCH, James Stefan	Director	1 Jul 2022

Name	Nature of control	Notified	Ceased
Mr Alistair Thomas Bow	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Significant Influence Or Control	1 Jul 2016	11 Sep 2019
Mr Alexander Charles Gardner	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control	1 Jul 2016	11 Sep 2019
Nottingham City Council	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	11 Sep 2019	1 Jul 2022
Breedon Trading Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	1 Jul 2022

Year ended	Turnover	Net assets	Cash	Employees
31 Mar 2026	£36,256,000	£3,158,000	£5,850,000	73
31 Mar 2025	£37,560,664	£3,072,459	£5,577,400	71
31 Mar 2024	£37,645,221	£3,052,507	£5,447,555	67
31 Mar 2023	£34,175,542	£2,873,344	£5,418,995	69
31 Mar 2022	-	£3,121,491	£5,823,914	68
31 Mar 2021	-	-	-	-
31 Mar 2020	-	-	-	-
30 Sep 2018	-	-	-	-
30 Sep 2017	-	-	-	-
30 Sep 2016	-	-	-	-
30 Sep 2015	-	-	-	-
30 Sep 2014	-	-	-	-
30 Sep 2013	-	-	-	-
30 Sep 2012	-	-	-	-
30 Sep 2011	-	-	-	-
30 Sep 2010	-	£311,914	£701,141	-
30 Sep 2009	-	£274,558	£689,030	-
30 Sep 2008	-	-	-	-
30 Sep 2007	-	-	-	-
30 Sep 2006	-	-	-	-
30 Sep 2005	-	-	-	-
30 Sep 2004	-	-	-	-
30 Sep 2003	-	-	-	-