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Bowles & Wyer Limited LEIGHTON BUZZARD

Founded in 1998, Bowles & Wyer, classified under reg no. 03555143 is an active company. Currently registered at Unit 5 Williams Court LU7 9GJ, Leighton Buzzard the company has been in the business for twenty six years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022.

The firm has 4 directors, namely Daniel R., Matthew M. and Stuart W. and others. Of them, John W. has been with the company the longest, being appointed on 29 April 1998 and Daniel R. and Matthew M. and Stuart W. have been with the company for the least time - from 3 July 2017. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Charles B. who worked with the the firm until 25 July 2017.

Bowles & Wyer Limited Address / Contact

Office Address Unit 5 Williams Court
Office Address2 Tunnel Way, Pitstone
Town Leighton Buzzard
Post code LU7 9GJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03555143
Date of Incorporation Wed, 29th Apr 1998
Industry Other specialised construction activities not elsewhere classified
End of financial Year 30th April
Company age 26 years old
Account next due date Wed, 31st Jan 2024 (96 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated Sat, 29th Apr 2023

Company staff

Daniel R.

Position: Director

Appointed: 03 July 2017

Matthew M.

Position: Director

Appointed: 03 July 2017

Stuart W.

Position: Director

Appointed: 03 July 2017

John W.

Position: Director

Appointed: 29 April 1998

James S.

Position: Director

Appointed: 03 July 2017

Resigned: 30 June 2021

Charles B.

Position: Secretary

Appointed: 29 April 1998

Resigned: 25 July 2017

Bhardwaj Corporate Services Limited

Position: Corporate Nominee Director

Appointed: 29 April 1998

Resigned: 29 April 1998

Ashok B.

Position: Nominee Secretary

Appointed: 29 April 1998

Resigned: 29 April 1998

Charles B.

Position: Director

Appointed: 29 April 1998

Resigned: 25 July 2017

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we identified, there is Bowles & Wyer Holdings Limited from Pitstone, United Kingdom. This PSC is categorised as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is John W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Charles B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Bowles & Wyer Holdings Limited

Unit 5 Williams Court Tunnel Way, Pitstone, Beds, LU7 9GJ, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10110720
Notified on 25 July 2017
Nature of control: 75,01-100% shares

John W.

Notified on 6 April 2016
Ceased on 25 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Charles B.

Notified on 6 April 2016
Ceased on 25 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-04-302014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth672 958532 721605 174669 592       
Balance Sheet
Cash Bank In Hand378 287254 548323 565414 768       
Cash Bank On Hand   414 768856 939178 242509 743307 692230 664146 453540 498
Current Assets833 232737 836848 694988 0271 052 210546 6661 466 1601 107 4761 515 1531 873 1011 658 557
Debtors200 170222 456258 018374 832195 271368 424956 417799 7841 284 4891 726 6481 118 059
Net Assets Liabilities   669 592682 349193 035696 514413 197370 130335 166651 923
Net Assets Liabilities Including Pension Asset Liability672 958532 721605 174669 592       
Other Debtors112 19881 095 206 79283 17268 587187 61665 75785 295292 53882 241
Property Plant Equipment   73 87480 56378 286172 536279 284239 743284 525209 381
Tangible Fixed Assets67 84251 94367 80673 874       
Trade Debtors87 972141 361         
Reserves/Capital
Called Up Share Capital10101012       
Profit Loss Account Reserve672 948532 711605 164669 580       
Shareholder Funds672 958532 721605 174669 592       
Other
Accumulated Depreciation Impairment Property Plant Equipment   148 164159 509179 537367 137406 903451 786409 069358 316
Administrative Expenses328 044296 818301 771        
Amounts Owed By Group Undertakings      214 337293 098469 672539 221446 757
Amounts Owed To Group Undertakings     92 707     
Average Number Employees During Period    14243648494745
Bank Borrowings 1 5959 267        
Bank Borrowings Overdrafts5 8111 5959 170   46 824110 307250 000199 456154 167
Cost Sales1 110 945494 776619 946        
Creditors   14 08912 513431 917910 960963 729250 000199 456154 167
Creditors Due After One Year5 8111 5959 26714 089       
Creditors Due Within One Year222 305255 463302 059378 220       
Current Asset Investments254 775260 832267 111198 427       
Debtors Due Within One Year 222 456258 018374 832       
Depreciation Tangible Fixed Assets Expense16 39017 28117 98121 259       
Disposals Decrease In Depreciation Impairment Property Plant Equipment    9 599  12 522 78 475107 973
Disposals Property Plant Equipment    12 920  14 132 84 825128 806
Finance Lease Liabilities Present Value Total   14 08912 5135 1642 1621 212   
Gain Loss From Disposal Fixed Assets  -1 086        
Gross Profit Loss605 570439 813455 988        
Income From Other Fixed Asset Investments6 2937 3427 582        
Increase From Depreciation Charge For Year Property Plant Equipment    20 94420 02855 66052 28844 88335 75857 220
Interest Payable Similar Charges3745786        
Net Current Assets Liabilities610 927482 373546 635609 807614 299114 749555 200143 747413 025301 100636 491
Number Shares Allotted1010102       
Obligations Under Finance Lease Hire Purchase Contracts After One Year  9 26714 089       
Obligations Under Finance Lease Hire Purchase Contracts Within One Year  9 17013 206       
Operating Profit Loss277 526142 995153 131        
Other Creditors   145 920269 793107 569161 277237 044380 847309 049281 453
Other Creditors Due Within One Year84 509122 637168 800145 920       
Other Interest Receivable Similar Income2391 910503        
Other Operating Income  -1 086        
Other Taxation Social Security Payable   58 46877 83358 636174 607213 866196 05650 01886 399
Par Value Share 111       
Pension Costs 10 1329 840        
Profit Loss For Period226 889118 411133 762        
Profit Loss On Ordinary Activities Before Tax284 055151 502160 430        
Property Plant Equipment Gross Cost   222 038240 072257 823539 673686 187691 529693 594567 697
Provisions For Liabilities Balance Sheet Subtotal      31 22231 22244 86054 06039 782
Share Capital Allotted Called Up Paid 10102       
Tangible Fixed Assets Additions 1 3823 0901 097       
Tangible Fixed Assets Cost Or Valuation199 905201 287207 463222 038       
Tangible Fixed Assets Depreciation132 063149 344139 657148 164       
Tangible Fixed Assets Depreciation Charged In Period 7807331 397       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  27 66812 752       
Tangible Fixed Assets Disposals  31 12014 908       
Taxation Social Security Due Within One Year 70 27759 05258 468       
Tax On Profit Or Loss On Ordinary Activities57 16633 09126 668        
Total Additions Including From Business Combinations Property Plant Equipment    30 95417 75156 129160 6465 34286 8902 909
Total Assets Less Current Liabilities678 769534 316614 441683 681694 862193 035727 736444 419664 990588 682845 872
Trade Creditors Trade Payables   160 62677 788167 841526 090401 300456 1131 096 918586 166
Trade Creditors Within One Year45 57257 82965 037160 626       
Trade Debtors Trade Receivables   168 040112 099299 837554 464440 929729 522894 889589 061
Turnover Gross Operating Revenue1 716 515934 5891 075 934        
U K Current Corporation Tax 33 09126 668        
Accumulated Amortisation Impairment Intangible Assets       6 11015 27624 44127 498
Director Remuneration Benefits Excluding Payments To Third Parties 20 00021 20065 783       
Fixed Assets      172 536300 672251 965287 582209 381
Increase From Amortisation Charge For Year Intangible Assets       6 1109 1669 1653 057
Intangible Assets       21 38812 2223 057 
Intangible Assets Gross Cost       27 49827 49827 498 
Total Additions Including From Business Combinations Intangible Assets       27 498   
Director Remuneration20 00020 000         
Amount Due From To Related Party -554-554-27 134       
Corporation Tax Due Within One Year56 13231 806         
Interim Payment84 381258 646         
Other Current Asset Investments Held For Sale254 775260 832         
Other Taxation Social Security Within One Year31 37238 471         
Pension Costs Defined Contribution Scheme9 992          
U K Current Corporation Tax On Income For Period57 166          
Value Shares Allotted1010         

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 21st, December 2023 		Free Download (10 pages)

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