BOWLAND RESOURCES LIMITED - Profile & Financials

Accounts Submitted 9 Sept 2025

Confirmation Statement Submitted 16 Jun 2025

Net assets £-9.04M £472.00K 2023 year on year

Total assets £278.00K £591.00K 2023 year on year

Total Liabilities £9.32M £1.06M 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

-£9.04M

Increased by £472.00k (+5%)

Total Liabilities

£9.32M

Decreased by £1.06M (-10%)

Turnover

N/A

Employees

N/A

Debt Ratio

3351%

Increased by 2157 (+181%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

Share Capital

Share allotments and capital structure

1 Allotment 40,000,000 Shares £40.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
18 Dec 2019	A ORDINARY	40,000,000	$40.00m	$40.00m

Officers

2 active 25 resigned

Show resigned officers

						Status
Nicholas Charles Harrison	Director	British	United Kingdom	59	31 Jul 2024	Active
Richard Patrick Peace	Director	British	United Kingdom	59	5 Aug 2022	Active

Shareholders

Shareholders (1)


Spirit North Sea Gas Limited	100.0%	40,000,100	Ordinary	15 Jun 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Spirit North Sea Gas Limited

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

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Group Structure

SPIRIT NORTH SEA GAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SPIRIT ENERGY LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

GB GAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA PLC united kingdom

BOWLAND RESOURCES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
9 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(28 pages)
28 Jul 2025	Officers	Change to director Mr Richard Patrick Peace on 2025-07-25	View(2 pages)
25 Jul 2025	Officers	Change to director Mr Nicholas Charles Harrison on 2025-07-25	View(2 pages)
16 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-10 with no updates	View(3 pages)
3 Sept 2024	Officers	Termination of Dennis Gareth Jones as director on 2024-08-30	View(1 page)