Sowcrest Limited in New Bailey Street SALFORD - M3 5FS

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Sowcrest Limited SALFORD

Founded in 1994, Sowcrest, classified under reg no. 02948648 is an active company. Currently registered at 1st Floor Cloister House M3 5FS, Salford the company has been in the business for 30 years. Its financial year was closed on 30th May and its latest financial statement was filed on May 31, 2023.

The company has 2 directors, namely Jason D., Adrian G.. Of them, Jason D., Adrian G. have been with the company the longest, being appointed on 1 January 2024. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sowcrest Limited Address / Contact

Office Address	1st Floor Cloister House
Office Address2	New Bailey Street
Town	Salford
Post code	M3 5FS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02948648
Date of Incorporation	Thu, 14th Jul 1994
Industry	Buying and selling of own real estate
End of financial Year	30th May
Company age	30 years old
Account next due date	Fri, 28th Feb 2025 (305 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Jason D.

Position: Director

Appointed: 01 January 2024

Adrian G.

Position: Director

Appointed: 01 January 2024

Charles W.

Position: Secretary

Appointed: 29 November 2019

Resigned: 01 January 2024

Charles W.

Position: Director

Appointed: 29 November 2019

Resigned: 01 January 2024

Clare G.

Position: Director

Appointed: 21 August 2018

Resigned: 29 November 2019

James M.

Position: Director

Appointed: 21 August 2018

Resigned: 29 November 2019

Paul S.

Position: Director

Appointed: 21 August 2018

Resigned: 29 November 2019

Chris B.

Position: Director

Appointed: 21 August 2018

Resigned: 29 November 2019

Bks Family Office Limited

Position: Corporate Secretary

Appointed: 21 August 2018

Resigned: 29 November 2019

Rupert W.

Position: Director

Appointed: 15 March 2018

Resigned: 21 August 2018

David S.

Position: Director

Appointed: 02 November 2015

Resigned: 21 August 2018

Robert H.

Position: Director

Appointed: 26 October 2015

Resigned: 21 August 2018

Andrew T.

Position: Director

Appointed: 06 May 2015

Resigned: 26 October 2015

Guy G.

Position: Director

Appointed: 13 March 2015

Resigned: 21 August 2018

St. Modwen Corporate Services Limited

Position: Corporate Secretary

Appointed: 01 May 2012

Resigned: 21 August 2018

Michael D.

Position: Director

Appointed: 01 December 2010

Resigned: 31 May 2015

Timothy H.

Position: Director

Appointed: 31 January 2007

Resigned: 26 November 2010

Timothy S.

Position: Director

Appointed: 15 May 2006

Resigned: 21 August 2018

William O.

Position: Director

Appointed: 07 March 2000

Resigned: 30 November 2016

Nicholas D.

Position: Director

Appointed: 16 December 1998

Resigned: 31 December 2005

Charles G.

Position: Director

Appointed: 16 December 1998

Resigned: 05 February 2008

Paul D.

Position: Director

Appointed: 16 December 1998

Resigned: 01 December 1999

Michael H.

Position: Director

Appointed: 31 December 1997

Resigned: 01 May 2012

Sandra E.

Position: Director

Appointed: 16 December 1994

Resigned: 16 December 1998

Robert T.

Position: Director

Appointed: 15 December 1994

Resigned: 01 May 2012

Meir E.

Position: Director

Appointed: 15 December 1994

Resigned: 16 December 1998

Vincent T.

Position: Director

Appointed: 15 December 1994

Resigned: 01 May 2012

Michael I.

Position: Secretary

Appointed: 15 December 1994

Resigned: 01 May 2012

Julian H.

Position: Director

Appointed: 14 September 1994

Resigned: 15 December 1994

Susan W.

Position: Secretary

Appointed: 14 September 1994

Resigned: 15 December 1994

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 14 July 1994

Resigned: 14 September 1994

London Law Services Limited

Position: Nominee Director

Appointed: 14 July 1994

Resigned: 14 September 1994

People with significant control

The list of persons with significant control who own or have control over the company consists of 4 names. As we identified, there is David B. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Jacob B. This PSC owns 75,01-100% shares. Moving on, there is Doris B., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

David B.

Notified on	21 August 2018
Nature of control:	75,01-100% shares

Jacob B.

Notified on	21 August 2018
Nature of control:	75,01-100% shares

Doris B.

Notified on	21 August 2018
Nature of control:	75,01-100% voting rights 75,01-100% shares

St. Modwen Developments Limited

Park Point 17 High Street, Longbridge, Birmingham, B30 1NY, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House England And Wales
Registration number	00892832
Notified on	6 April 2016
Ceased on	21 August 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-11-30	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	131 874
Current Assets	431 186	3 621 691
Debtors	299 312	3 621 691	3 613 590	3 521 450	3 514 099	3 512 799
Net Assets Liabilities	5 599 243	3 339 333
Other Debtors	231 420	26 804	26 804

Other
Amounts Owed By Related Parties		3 543 874	3 535 773	3 521 450	3 514 099	3 512 799
Bank Borrowings Overdrafts	26 000 000
Corporation Tax Payable	347 710	253 151	253 151	239 062
Creditors	26 000 000	282 358	282 124	239 062
Disposals Investment Property Fair Value Model		36 500 000
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model		499 999
Investment Property	36 000 001
Investment Property Fair Value Model	36 000 001
Net Current Assets Liabilities	-4 085 651	3 339 333	3 331 466	3 282 388	3 514 099	3 512 799
Other Creditors	3 967 067
Other Taxation Social Security Payable	90 217
Provisions For Liabilities Balance Sheet Subtotal	315 107
Total Assets Less Current Liabilities	31 914 350	3 339 333
Trade Creditors Trade Payables	111 843	29 207	28 973
Trade Debtors Trade Receivables	67 892	51 013	51 013

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 18th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 18th, October 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 14th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 28th, February 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 24th, August 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 22nd, June 2021	accounts	Free Download (9 pages)
AA01	Accounting period ending changed to November 30, 2018 (was May 30, 2019). filed on: 28th, August 2019	accounts	Free Download (1 page)
AA	Small company accounts for the period up to November 30, 2017 filed on: 27th, July 2018	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to November 30, 2016 filed on: 1st, September 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to November 30, 2015 filed on: 24th, June 2016	accounts	Free Download (17 pages)
AA	Full accounts data made up to November 30, 2014 filed on: 8th, September 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to July 14, 2015 filed on: 28th, July 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to November 30, 2013 filed on: 31st, July 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to July 14, 2014 filed on: 15th, July 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to November 30, 2012 filed on: 13th, August 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to July 14, 2013 filed on: 2nd, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on August 2, 2013: 4 GBP	capital
AA	Full accounts data made up to November 30, 2011 filed on: 31st, August 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to July 14, 2012 filed on: 6th, August 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to November 30, 2010 filed on: 2nd, September 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to July 14, 2011 filed on: 28th, July 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to November 30, 2009 filed on: 27th, August 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to July 14, 2010 filed on: 28th, July 2010	annual return	Free Download (9 pages)
AA	Full accounts data made up to November 30, 2008 filed on: 15th, December 2009	accounts	Free Download (17 pages)
363a	Period up to August 6, 2009 - Annual return with full member list filed on: 6th, August 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to November 30, 2007 filed on: 12th, March 2009	accounts	Free Download (15 pages)
363s	Period up to August 20, 2008 - Annual return with full member list filed on: 20th, August 2008	annual return	Free Download (9 pages)
AA	Full accounts data made up to November 30, 2006 filed on: 25th, February 2008	accounts	Free Download (14 pages)
363s	Period up to July 28, 2007 - Annual return with full member list filed on: 28th, July 2007	annual return	Free Download (9 pages)
363(287)	Registered office changed on 28/07/07	annual return
363s	Period up to July 28, 2007 - Annual return with full member list filed on: 28th, July 2007	annual return	Free Download (9 pages)
363(287)	Registered office changed on 28/07/07	annual return
AA	Full accounts data made up to November 30, 2005 filed on: 17th, February 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to November 30, 2005 filed on: 17th, February 2007	accounts	Free Download (14 pages)
363s	Period up to August 3, 2006 - Annual return with full member list filed on: 3rd, August 2006	annual return	Free Download (9 pages)
363s	Period up to August 3, 2006 - Annual return with full member list filed on: 3rd, August 2006	annual return	Free Download (9 pages)
363s	Period up to August 24, 2005 - Annual return with full member list filed on: 24th, August 2005	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to August 24, 2005 (Director's particulars changed)	annual return
363s	Period up to August 24, 2005 - Annual return with full member list filed on: 24th, August 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to November 30, 2004 filed on: 7th, July 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to November 30, 2004 filed on: 7th, July 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to November 30, 2003 filed on: 5th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to November 30, 2003 filed on: 5th, October 2004	accounts	Free Download (12 pages)
363s	Period up to July 28, 2004 - Annual return with full member list filed on: 28th, July 2004	annual return	Free Download (9 pages)
363s	Period up to July 28, 2004 - Annual return with full member list filed on: 28th, July 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to November 30, 2002 filed on: 15th, October 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to November 30, 2002 filed on: 15th, October 2003	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 30/11/02 filed on: 29th, September 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/11/02 filed on: 29th, September 2003	accounts	Free Download (1 page)
363s	Period up to August 7, 2003 - Annual return with full member list filed on: 7th, August 2003	annual return	Free Download (10 pages)
363s	Period up to August 7, 2003 - Annual return with full member list filed on: 7th, August 2003	annual return	Free Download (10 pages)
363s	Period up to August 27, 2002 - Annual return with full member list filed on: 27th, August 2002	annual return	Free Download (10 pages)
363s	Period up to August 27, 2002 - Annual return with full member list filed on: 27th, August 2002	annual return	Free Download (10 pages)
AA	Full accounts data made up to November 30, 2001 filed on: 2nd, April 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to November 30, 2001 filed on: 2nd, April 2002	accounts	Free Download (13 pages)
363s	Period up to August 15, 2001 - Annual return with full member list filed on: 15th, August 2001	annual return	Free Download (8 pages)
363s	Period up to August 15, 2001 - Annual return with full member list filed on: 15th, August 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to November 30, 1999 filed on: 18th, May 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to November 30, 2000 filed on: 18th, May 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to November 30, 1999 filed on: 18th, May 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to November 30, 2000 filed on: 18th, May 2001	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 30/11/99 filed on: 28th, September 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/11/99 filed on: 28th, September 2000	accounts	Free Download (1 page)
363s	Period up to August 15, 2000 - Annual return with full member list filed on: 15th, August 2000	annual return	Free Download (8 pages)
363s	Period up to August 15, 2000 - Annual return with full member list filed on: 15th, August 2000	annual return	Free Download (8 pages)
363s	Period up to August 18, 1999 - Annual return with full member list filed on: 18th, August 1999	annual return	Free Download (21 pages)
363s	Period up to August 18, 1999 - Annual return with full member list filed on: 18th, August 1999	annual return	Free Download (21 pages)
225	Accounting reference date extended from 31/05/99 to 30/11/99 filed on: 28th, April 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/99 to 30/11/99 filed on: 28th, April 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to May 31, 1998 filed on: 2nd, April 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to May 31, 1998 filed on: 2nd, April 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to May 31, 1997 filed on: 20th, November 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to May 31, 1997 filed on: 20th, November 1998	accounts	Free Download (9 pages)
363s	Period up to August 5, 1998 - Annual return with full member list filed on: 5th, August 1998	annual return	Free Download (16 pages)
363s	Period up to August 5, 1998 - Annual return with full member list filed on: 5th, August 1998	annual return	Free Download (16 pages)
363s	Period up to September 5, 1997 - Annual return with full member list filed on: 5th, September 1997	annual return	Free Download (8 pages)
363s	Period up to September 5, 1997 - Annual return with full member list filed on: 5th, September 1997	annual return	Free Download (8 pages)
AA	Full accounts data made up to May 31, 1996 filed on: 2nd, April 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to May 31, 1996 filed on: 2nd, April 1997	accounts	Free Download (9 pages)
363s	Period up to January 21, 1997 - Annual return with full member list filed on: 21st, January 1997	annual return	Free Download (6 pages)
363s	Period up to January 21, 1997 - Annual return with full member list filed on: 21st, January 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to May 31, 1995 filed on: 2nd, October 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to May 31, 1995 filed on: 2nd, October 1996	accounts	Free Download (9 pages)
363s	Period up to November 24, 1995 - Annual return with full member list filed on: 24th, November 1995	annual return	Free Download (10 pages)
363s	Period up to November 24, 1995 - Annual return with full member list filed on: 24th, November 1995	annual return	Free Download (10 pages)
224	Accounting reference date notified as 31/05 filed on: 2nd, March 1995	accounts	Free Download
224	Accounting reference date notified as 31/05 filed on: 2nd, March 1995	accounts

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