BOW DISTRIBUTION AND WAREHOUSING LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
429 Moss Lane, Hesketh Bank, Preston PR4 6XJ
Accounts type
Small

Company activity

The 4 most recent documents filed at Companies House.

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  1. 17/06/2026

    Appointment of Mrs Rachael Shannon Forshaw as a director on 2026-06-10

    View PDF (2 pages)
  2. 27/11/2025

    Termination of appointment of Martin John West as a director on 2025-11-25

    View PDF (1 pages)
  3. 03/11/2025

    Appointment of Mr Martin John West as a director on 2025-10-13

    View PDF (2 pages)
  4. 24/10/2025

    Confirmation statement made on 2025-10-24 with no updates

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Small accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

Due in 35 days

07/11/2026Filing deadline

Next statement date
24/10/2026
Last statement dated
24/10/2025

See the full filing history

Financial performance

The latest figures BOW DISTRIBUTION AND WAREHOUSING LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£498.55K2024
-16.89%vs 2023

2023: £599.86K

Total Assets

£3.06M2024
-4.36%vs 2023

2023: £3.20M

Cash in Bank

£117.23K2024
-65.05%vs 2023

2023: £335.45K

Total Liabilities

£2.56M2024
-1.47%vs 2023

2023: £2.60M

Employees

462024
-7vs 2023

2023: 53

Of the 4 measures with an earlier filing to compare against, 4 fell. Cash in bank moved furthest, down 65.05% on 2023. See the full financial analysis for BOW DISTRIBUTION AND WAREHOUSING LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

512021
512022
532023
462024
YearEmployeesChange
202446-7
202353+2
2022510
202151–

Reported employee count decreased from 51 in 2021 to 46 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

17

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Director27/05/1998–12/07/19981158
Director26/04/2024–Present8
Director01/10/1999–24/08/20232
Nominee Secretary27/05/1998–12/07/19981158
Director26/04/2024–Present7
Secretary30/09/2001–29/05/20180
Secretary12/07/1998–30/09/20010
Secretary26/04/2024–Present0
Director10/07/2019–26/04/202520
Director12/07/1998–29/05/20180
Director26/10/2020–08/05/20264
Director26/04/2024–Present20
Director14/10/1999–09/07/20190
Director26/04/2024–Present9
Director13/10/2025–25/11/20254
Director24/08/2023–26/04/20244
Director10/06/2026–Present4

Persons with significant control

5

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–26/10/20202
06/04/2016–30/05/20180
10/07/2019–26/10/20200
06/04/2016–10/07/20190
26/10/2020–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
126
Since 28/05/1998
Last 12 months
4
Same as the year before (4)
Most recent filing
17/06/2026
3 months ago

What changed in the last year

  • Officer changes (3)Latest 17/06/2026
  • Confirmation statementLatest 24/10/2025

Filing timeline

  1. 17/06/2026

    Appointment of Mrs Rachael Shannon Forshaw as a director on 2026-06-10

    View PDF (2 pages)
  2. 27/11/2025

    Termination of appointment of Martin John West as a director on 2025-11-25

    View PDF (1 pages)
  3. 03/11/2025

    Appointment of Mr Martin John West as a director on 2025-10-13

    View PDF (2 pages)
  4. 24/10/2025

    Confirmation statement made on 2025-10-24 with no updates

    View PDF (3 pages)
  5. 29/09/2025

    Accounts for a small company made up to 2024-12-31

    View PDF (11 pages)
  6. 28/04/2025

    Termination of appointment of Gavin Burgess as a director on 2025-04-26

    View PDF (1 pages)
  7. 29/11/2024

    Current accounting period extended from 2024-06-30 to 2024-12-31

    View PDF (1 pages)
  8. 18/11/2024

    Confirmation statement made on 2024-11-16 with no updates

    View PDF (3 pages)
  9. 11/06/2024

    Satisfaction of charge 2 in full

    View PDF (1 pages)
  10. 11/06/2024

    Satisfaction of charge 035719250003 in full

    View PDF (1 pages)
  11. 23/05/2024

    Resolutions

    View PDF (1 pages)
  12. 23/05/2024

    Memorandum and Articles of Association

    View PDF (23 pages)

Showing 12 of 126 filings

See when the next accounts and confirmation statement are due

Similar companies

90 UK companies are similar to BOW DISTRIBUTION AND WAREHOUSING LIMITED, sharing the same company status (Active), the same industry sector and activity group (Freight transport by road) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

90 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Freight transport by road.Browse the listing

About BOW DISTRIBUTION AND WAREHOUSING LIMITED

A short description of the company, written from its Companies House record.

BOW DISTRIBUTION AND WAREHOUSING LIMITED is a private limited company registered in the United Kingdom, based in 429 Moss Lane, Hesketh Bank, Preston PR4 6XJ. Companies House classifies its business as Freight transport by road, one of 2 SIC classifications on its record. It has been on the register for 28 years 4 months.

The register currently records it as active. Its 2024 accounts report net assets of £498.55K and 46 employees.

BOW DISTRIBUTION AND WAREHOUSING LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records BOW DISTRIBUTION AND WAREHOUSING LIMITED under 2 registered business activities: Freight transport by road (49.41 - SIC 2007) and Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007).

BOW DISTRIBUTION AND WAREHOUSING LIMITED is recorded as active on the Companies House register, and has been on it since 28/05/1998.

The most recent accounts Okredo holds cover 2024 and report net assets of £498.55K, total assets of £3.06M, cash in bank of £117.23K and total liabilities of £2.56M.

The most recent document on the record is dated 17/06/2026: Appointment of Mrs Rachael Shannon Forshaw as a director on 2026-06-10, 3 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 07/11/2026.

Companies House lists 17 officers (6 currently in post) and 5 people with significant control (1 current).