BXB (COWLEY HILL) LIMITED

Active Liverpool
0 employees website.com
B

BXB (COWLEY HILL) LIMITED

Founded 28 Mar 2018 Active Liverpool, England 0 employees website.com
Accounts Submitted 29 Oct 2025 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 9 Apr 2026 Next due 10 Apr 2027 10 months remaining
Net assets £68 £0 2024 year on year
Total assets £23M £1M 2024 year on year
Total Liabilities £23M £1M 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Suite 3, Third Floor 14 Castle Street Liverpool L2 0NE England

Full company profile for BXB (COWLEY HILL) LIMITED (11280378), an active company based in Liverpool, England. Incorporated 28 Mar 2018. 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 Feb → 31 Jan 2025
Type total-exemption-full
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£449.05k

Decreased by £1.48M (-77%)

Net Assets

£68.00

Total Liabilities

£23.43M

Increased by £1.44M (+7%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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

3 active
Status
Andrew Robert LoveladySecretaryUnknownUnknown30 Sept 2019Active
Goodman, GaryDirectorBritishEngland5528 Mar 2018Active
Hynd, PeterDirectorBritishEngland754 Apr 2019Active

Shareholders

Shareholders (7)

Andrew Simon Pritchard
40.0%
Promenade Cowley Hill Limited
40.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Andrew Simon Pritchard

British

Active
Notified 30 Apr 2019
Residence Jersey
DOB August 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Active
Notified 30 Apr 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Gary Goodman

Ceased 30 Apr 2019

Ceased

Dafydd Rees

Ceased 30 Apr 2019

Ceased

Neil Murray Ankers

Ceased 30 Apr 2019

Ceased

Group Structure

Group Structure

BXB (COWLEY HILL) LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Land on the east side of City Road, St Helens ST HELENS
Freehold-22 Jul 2021
Land lying to the east of Victoria Park, St Helens ST HELENS
Freehold-6 Apr 2021
Land on the east side of City Road, St Helens
Freehold
Added 22 Jul 2021
District ST HELENS
Land lying to the east of Victoria Park, St Helens
Freehold
Added 6 Apr 2021
District ST HELENS

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026Confirmation StatementConfirmation statement made on 27 Mar 2026 with no updates
29 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
31 Jul 2025OfficersChange to director Mr Gary Goodman on 31 Jul 2025
27 Mar 2025Confirmation StatementConfirmation statement made on 27 Mar 2025 with no updates
28 Oct 2024AccountsAnnual accounts made up to 31 Jan 2024
9 Apr 2026 Confirmation Statement

Confirmation statement made on 27 Mar 2026 with no updates

29 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

31 Jul 2025 Officers

Change to director Mr Gary Goodman on 31 Jul 2025

27 Mar 2025 Confirmation Statement

Confirmation statement made on 27 Mar 2025 with no updates

28 Oct 2024 Accounts

Annual accounts made up to 31 Jan 2024

Recent Activity

Latest Activity

Confirmation statement made on 27 Mar 2026 with no updates

1 months ago on 9 Apr 2026

Annual accounts made up to 31 Jan 2025

7 months ago on 29 Oct 2025

Change to director Mr Gary Goodman on 31 Jul 2025

10 months ago on 31 Jul 2025

Confirmation statement made on 27 Mar 2025 with no updates

1 years ago on 27 Mar 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 28 Oct 2024