BOW TIE CONSTRUCTION LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Unit 1 Cliveden Office Village, Lancaster Road, High Wycombe HP12 3YZ
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 29/01/2026

    Confirmation statement made on 2026-01-03 with updates

    View PDF (4 pages)
  2. 17/09/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (8 pages)
  3. 16/01/2025

    Confirmation statement made on 2025-01-03 with updates

    View PDF (4 pages)
  4. 14/01/2025

    Director's details changed for Mrs Magdalena Anna Delimata on 2025-01-03

    View PDF (2 pages)

Accounts and confirmation statement

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

Annual accounts

Total Exemption Full accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

17/01/2027Filing deadline

Next statement date
03/01/2027
Last statement dated
03/01/2026

See the full filing history

Financial performance

The latest figures BOW TIE CONSTRUCTION LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£269.73K2025
12.58%vs 2024

2024: £239.59K

Total Assets

£462.90K2025
9.50%vs 2024

2024: £422.73K

Cash in Bank

£97.18K2025
190.84%vs 2024

2024: £33.41K

Total Liabilities

£193.16K2025
5.47%vs 2024

2024: £183.15K

Employees

72025
-1vs 2024

2024: 8

Of the 4 measures with an earlier filing to compare against, 4 rose. Cash in bank moved furthest, up 190.84% on 2024. See the full financial analysis for BOW TIE CONSTRUCTION LTD.

Employees

Headcount as reported to Companies House for 2021–2025.

112021
132022
112023
82024
72025
YearEmployeesChange
20257-1
20248-3
202311-2
202213+2
202111–

Reported employee count decreased from 11 in 2021 to 7 in 2025. 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

5

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

PersonRolePeriodConnected companies
Director01/06/2012–Present2
Director22/03/2011–19/10/20236
Director01/04/2024–Present6
Director20/02/2020–19/11/20220
Secretary22/03/2011–Present0

Persons with significant control

2

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

PersonPeriodConnected companies
06/04/2016–Present2
06/04/2016–Present6

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
72
Since 22/03/2011
Last 12 months
1
-7 vs the year before
Most recent filing
29/01/2026
8 months ago

What changed in the last year

  • Confirmation statementLatest 29/01/2026

Filing timeline

  1. 29/01/2026

    Confirmation statement made on 2026-01-03 with updates

    View PDF (4 pages)
  2. 17/09/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (8 pages)
  3. 16/01/2025

    Confirmation statement made on 2025-01-03 with updates

    View PDF (4 pages)
  4. 14/01/2025

    Director's details changed for Mrs Magdalena Anna Delimata on 2025-01-03

    View PDF (2 pages)
  5. 14/01/2025

    Director's details changed for Mr Rafal Zenon Delimata on 2025-01-03

    View PDF (2 pages)
  6. 14/01/2025

    Change of details for Mr Rafal Zenon Delimata as a person with significant control on 2025-01-03

    View PDF (2 pages)
  7. 14/01/2025

    Change of details for Mrs Magdalena Anna Delimata as a person with significant control on 2025-01-03

    View PDF (2 pages)
  8. 14/01/2025

    Change of details for Mrs Magdalena Anna Delimata as a person with significant control on 2025-01-03

    View PDF (2 pages)
  9. 02/12/2024

    Total exemption full accounts made up to 2024-03-31

    View PDF (7 pages)
  10. 16/04/2024

    Appointment of Mr Rafal Zenon Delimata as a director on 2024-04-01

    View PDF (2 pages)
  11. 11/01/2024

    Confirmation statement made on 2024-01-03 with updates

    View PDF (4 pages)
  12. 03/01/2024

    Director's details changed for Mrs Magdalena Anna Delimata on 2023-11-23

    View PDF (2 pages)

Showing 12 of 72 filings

See when the next accounts and confirmation statement are due

Similar companies

1,006 UK companies are similar to BOW TIE CONSTRUCTION LTD, sharing the same company status (Active), the same industry sector and activity group (Development of building projects) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

1,006 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Development of building projects.Browse the listing

About BOW TIE CONSTRUCTION LTD

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

BOW TIE CONSTRUCTION LTD is a private limited company registered in the United Kingdom, based in Unit 1 Cliveden Office Village, Lancaster Road, High Wycombe HP12 3YZ. Companies House classifies its business as Development of building projects. It has been on the register for 15 years 6 months.

The register currently records it as active. Its 2025 accounts report net assets of £269.73K and 7 employees.

BOW TIE CONSTRUCTION LTD: frequently asked questions

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

Companies House records BOW TIE CONSTRUCTION LTD under one registered business activity: Development of building projects (41.10 - SIC 2007).

BOW TIE CONSTRUCTION LTD is recorded as active on the Companies House register, and has been on it since 22/03/2011.

The most recent accounts Okredo holds cover 2025 and report net assets of £269.73K, total assets of £462.90K, cash in bank of £97.18K and total liabilities of £193.16K.

The most recent document on the record is dated 29/01/2026: Confirmation statement made on 2026-01-03 with updates, 8 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 17/01/2027.

Companies House lists 5 officers (3 currently in post) and 2 people with significant control.