Thomas Bow started in year 2002 as Private Limited Company with registration number 04503934. The Thomas Bow company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Nottingham at Ashbow Court 4-12 Middleton Street. Postal code: NG7 2AL.
The company has 6 directors, namely Alistair B., John A. and Anthony T. and others. Of them, Anthony T., James H., James A., Kevin C. have been with the company the longest, being appointed on 1 July 2022 and Alistair B. and John A. have been with the company for the least time - from 4 July 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Thomas B. who worked with the the company until 8 November 2014.
This company operates within the NG7 2AL postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1100269 . It is located at Moorfield Farm, Ollerton Road, Southwell with a total of 4 cars.
| Office Address | Ashbow Court 4-12 Middleton Street |
| Office Address2 | Lenton |
| Town | Nottingham |
| Post code | NG7 2AL |
| Country of origin | United Kingdom |
| Registration Number | 04503934 |
| Date of Incorporation | Tue, 6th Aug 2002 |
| Industry | Construction of other civil engineering projects n.e.c. |
| Industry | Construction of roads and motorways |
| End of financial Year | 31st March |
| Company age | 22 years old |
| Account next due date | Tue, 31st Dec 2024 (249 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 20th Aug 2024 (2024-08-20) |
| Last confirmation statement dated | Sun, 6th Aug 2023 |
Position: Director
Appointed: 04 July 2022
Position: Director
Appointed: 04 July 2022
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 01 July 2022
The register of PSCs that own or have control over the company is made up of 4 names. As BizStats found, there is Breedon Trading Limited from Derby, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Nottingham City Council that put Nottingham, England as the official address. This PSC has a legal form of "a local authority", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Alexander G., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Breedon Trading Limited
Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 00156531 |
| Notified on | 1 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nottingham City Council
Loxley House Station Street, Nottingham, NG2 3NG, England
| Legal authority | England And Wales |
| Legal form | Local Authority |
| Notified on | 11 September 2019 |
| Ceased on | 1 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alexander G.
| Notified on | 1 July 2016 |
| Ceased on | 11 September 2019 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Alistair B.
| Notified on | 1 July 2016 |
| Ceased on | 11 September 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 5 183 572 | 5 823 914 | 5 418 995 |
| Current Assets | 12 439 983 | 11 334 118 | 12 593 986 |
| Debtors | 7 224 070 | 5 474 808 | 7 108 913 |
| Net Assets Liabilities | 2 607 140 | 3 121 491 | 2 873 344 |
| Other Debtors | 98 654 | 50 000 | |
| Property Plant Equipment | 728 267 | 876 506 | 987 710 |
| Total Inventories | 32 341 | 35 396 | 66 078 |
| Other | |||
| Audit Fees Expenses | 16 500 | 14 500 | |
| Company Contributions To Money Purchase Plans Directors | 46 000 | 44 750 | |
| Director Remuneration | 297 686 | 314 426 | |
| Dividend Recommended By Directors | 3 082 000 | ||
| Number Directors Accruing Benefits Under Money Purchase Scheme | 3 | 3 | |
| Accrued Liabilities | 166 938 | 359 920 | 456 610 |
| Accumulated Amortisation Impairment Intangible Assets | 152 925 | 166 421 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 405 440 | 1 665 002 | 1 737 013 |
| Administrative Expenses | 1 340 587 | 1 506 038 | |
| Amortisation Expense Intangible Assets | 13 496 | ||
| Amounts Owed By Group Undertakings | 2 129 393 | ||
| Amounts Owed To Group Undertakings | 354 697 | 354 697 | 2 314 881 |
| Amounts Recoverable On Contracts | 392 553 | 272 424 | 698 127 |
| Applicable Tax Rate | 19 | 19 | |
| Average Number Employees During Period | 68 | 69 | 67 |
| Comprehensive Income Expense | 687 083 | 683 065 | 833 853 |
| Corporation Tax Payable | 168 714 | 138 455 | 145 777 |
| Corporation Tax Recoverable | 23 443 | ||
| Cost Sales | 26 844 299 | 31 799 399 | |
| Creditors | 236 250 | 121 825 | 53 991 |
| Current Tax For Period | 138 455 | 145 777 | |
| Depreciation Expense Property Plant Equipment | 163 846 | 267 004 | |
| Disposals Decrease In Amortisation Impairment Intangible Assets | 166 421 | ||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 37 874 | 273 583 | |
| Disposals Intangible Assets | 166 421 | ||
| Disposals Property Plant Equipment | 40 790 | 274 333 | |
| Dividends Paid | 825 000 | 168 714 | 3 082 000 |
| Dividends Paid On Shares | 168 714 | 3 082 000 | |
| Dividends Paid On Shares Final | 1 182 000 | ||
| Dividends Paid On Shares Interim | 168 714 | 1 900 000 | |
| Finance Lease Liabilities Present Value Total | 129 350 | 114 425 | 67 835 |
| Fixed Assets | 1 289 734 | 1 424 477 | 987 810 |
| Further Operating Expense Item Component Total Operating Expenses | -6 825 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 72 084 | 90 800 | 106 683 |
| Gain Loss On Disposals Property Plant Equipment | 8 684 | 75 117 | |
| Gross Profit Loss | 1 925 517 | 2 376 143 | |
| Income From Related Parties | 1 523 | 1 688 | |
| Income From Shares In Group Undertakings | 367 870 | ||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -168 714 | -23 359 | |
| Increase From Amortisation Charge For Year Intangible Assets | 13 496 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 297 436 | 345 594 | |
| Intangible Assets | 13 496 | ||
| Intangible Assets Gross Cost | 166 421 | 166 421 | |
| Investments | 547 971 | 547 971 | 100 |
| Investments Fixed Assets | 547 971 | 547 971 | 100 |
| Investments In Associates | 1 | 1 | -1 |
| Investments In Associates Joint Ventures Participating Interests | 1 | 1 | |
| Investments In Group Undertakings | 367 970 | 367 970 | 100 |
| Key Management Personnel Compensation Total | 397 371 | 528 999 | |
| Loans Owed By Related Parties | 180 800 | 282 800 | |
| Loans Owed To Related Parties | -368 988 | ||
| Loans To Associates Joint Ventures Participating Interests | 180 000 | 180 000 | |
| Loans To Joint Ventures | 180 000 | 180 000 | -180 000 |
| Merchandise | 32 341 | 35 396 | 66 078 |
| Net Assets Liabilities Joint Ventures | -365 464 | -696 204 | |
| Net Assets Liabilities Subsidiaries | -367 970 | -367 970 | -100 |
| Net Current Assets Liabilities | 1 669 543 | 1 934 299 | 2 109 305 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||
| Number Shares Issued Fully Paid | 1 000 | 2 000 000 | |
| Operating Profit Loss | 651 755 | 955 105 | |
| Other Deferred Tax Expense Credit | -427 | 54 320 | |
| Other Interest Receivable Similar Income Finance Income | 624 | 55 486 | |
| Other Operating Income Format1 | 66 825 | 85 000 | |
| Other Taxation Social Security Payable | 574 204 | 983 139 | 422 490 |
| Par Value Share | 1 | ||
| Payments Received On Account | 100 423 | ||
| Payments To Related Parties | 1 440 | 7 858 227 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 130 201 | 139 023 | |
| Percentage Class Share Held In Joint Venture | 50 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | |
| Prepayments | 239 293 | 222 302 | 275 869 |
| Profit Loss | 889 741 | 683 065 | 833 853 |
| Profit Loss From Continuing Operations Joint Ventures | 414 664 | 330 740 | |
| Profit Loss On Ordinary Activities Before Tax | 652 379 | 1 010 591 | |
| Property Plant Equipment Gross Cost | 2 133 707 | 2 541 508 | 2 724 723 |
| Provisions | 115 887 | 115 460 | 169 780 |
| Provisions For Liabilities Balance Sheet Subtotal | 115 887 | 115 460 | 169 780 |
| Social Security Costs | 337 163 | 378 523 | |
| Staff Costs Employee Benefits Expense | 3 398 123 | 3 770 384 | |
| Tax Expense Credit Applicable Tax Rate | 123 952 | 192 012 | |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 14 076 | 1 283 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -30 686 | 176 738 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 448 591 | 457 548 | |
| Total Assets Less Current Liabilities | 2 959 277 | 3 358 776 | 3 097 115 |
| Total Current Tax Expense Credit | -30 259 | 122 418 | |
| Trade Creditors Trade Payables | 9 376 537 | 7 449 183 | 6 976 665 |
| Trade Debtors Trade Receivables | 227 385 | 310 936 | 579 468 |
| Turnover Revenue | 28 769 816 | 34 175 542 | |
| Wages Salaries | 2 930 759 | 3 252 838 | |
| Moorfield Farm | |
|---|---|
| Address | Ollerton Road , Oxton |
| City | Southwell |
| Post code | NG25 0RE |
| Vehicles | 4 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to March 31, 2023 filed on: 8th, August 2023 |
accounts | Free Download (29 pages) |
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