H. V. BOWEN & SONS (TRANSPORT) LIMITED

Active Derby

Dormant Company

4 employees website.com
Dormant Company
H

H. V. BOWEN & SONS (TRANSPORT) LIMITED

Dormant Company

Founded 9 Mar 1987 Active Derby, England 4 employees website.com
Dormant Company

Previous Company Names

ARROWTWIN LIMITED 9 Mar 1987 — 13 Apr 1987
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 30 Dec 2025 Next due 24 Dec 2026 6 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Pinnacle House, Breedon Quarry Breedon On The Hill Derby DE73 8AP England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for H. V. BOWEN & SONS (TRANSPORT) LIMITED (02107727), an active company based in Derby, England. Incorporated 9 Mar 1987. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

4

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Matthew Ian PearsonDirectorBritishEngland4620 Apr 2022Active

Shareholders

Shareholders (1)

Breedon Bowen Ltd
100.0%
200

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Breedon Bowen Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BREEDON GROUP PLC united kingdom
BREEDON MIDCO LIMITED united kingdom
MGH BOWEN LTD united kingdom
BREEDON BOWEN LIMITED united kingdom
H. V. BOWEN & SONS (TRANSPORT) LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2026OfficersChange to director Mr Haydn Vaughan Bowen on 6 Jan 2026
30 Dec 2025Confirmation StatementConfirmation statement made on 10 Dec 2025 with no updates
1 Dec 2025OfficersTermination of Stephen John Harle as director on 1 Dec 2025
1 Dec 2025OfficersAppointment of Dr Edward Antony Cavanagh as director on 1 Dec 2025
17 Nov 2025OfficersTermination of Susan Bolton as director on 31 Oct 2025
7 Jan 2026 Officers

Change to director Mr Haydn Vaughan Bowen on 6 Jan 2026

30 Dec 2025 Confirmation Statement

Confirmation statement made on 10 Dec 2025 with no updates

1 Dec 2025 Officers

Termination of Stephen John Harle as director on 1 Dec 2025

1 Dec 2025 Officers

Appointment of Dr Edward Antony Cavanagh as director on 1 Dec 2025

17 Nov 2025 Officers

Termination of Susan Bolton as director on 31 Oct 2025

Recent Activity

Latest Activity

Change to director Mr Haydn Vaughan Bowen on 6 Jan 2026

4 months ago on 7 Jan 2026

Confirmation statement made on 10 Dec 2025 with no updates

5 months ago on 30 Dec 2025

Termination of Stephen John Harle as director on 1 Dec 2025

6 months ago on 1 Dec 2025

Appointment of Dr Edward Antony Cavanagh as director on 1 Dec 2025

6 months ago on 1 Dec 2025

Termination of Susan Bolton as director on 31 Oct 2025

6 months ago on 17 Nov 2025