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E.a.sowter Limited KIDLINGTON


Founded in 1935, E.a.sowter, classified under reg no. 00303990 is an active company. Currently registered at Unit 5 Oxonian Park OX5 1FP, Kidlington the company has been in the business for 89 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Martin H. and John H.. In addition one secretary - June H. - is with the firm. As of 24 April 2024, there were 6 ex directors - Robert S., Lucretia S. and others listed below. There were no ex secretaries.

E.a.sowter Limited Address / Contact

Office Address Unit 5 Oxonian Park
Office Address2 Langford Locks
Town Kidlington
Post code OX5 1FP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00303990
Date of Incorporation Mon, 12th Aug 1935
Industry Manufacture of electronic components
End of financial Year 31st December
Company age 89 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated Sat, 18th Mar 2023

Company staff

Martin H.

Position: Director

Appointed: 28 February 2020

John H.

Position: Director

Appointed: 28 February 2020

June H.

Position: Secretary

Appointed: 28 February 2020

Robert S.

Position: Director

Appointed: 16 February 2004

Resigned: 05 December 2005

Lucretia S.

Position: Director

Appointed: 16 February 2004

Resigned: 05 December 2005

William S.

Position: Director

Appointed: 16 February 2004

Resigned: 05 December 2005

Brian L.

Position: Director

Appointed: 30 August 2003

Resigned: 28 February 2020

Brian S.

Position: Director

Appointed: 01 October 1994

Resigned: 28 February 2020

Kathleen S.

Position: Director

Appointed: 24 March 1992

Resigned: 30 August 2003

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we established, there is Carnhill Transformers Limited from Kidlington, England. The abovementioned PSC is classified 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. The second one in the PSC register is Brian L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Brian S., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Carnhill Transformers Limited

Unit 5 Oxonian Park Langford Locks, Kidlington, OX5 1FP, England

Legal authority Companies Acts
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01881904
Notified on 28 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Brian L.

Notified on 6 April 2016
Ceased on 28 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Brian S.

Notified on 6 April 2016
Ceased on 28 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312019-08-312020-12-312021-12-312022-12-312023-12-31
Net Worth191 011195 449     
Balance Sheet
Cash Bank In Hand127 123148 073     
Current Assets234 962256 119414 819210 580500  
Debtors24 76125 67734 17949 245500500500
Stocks Inventory83 07882 369     
Tangible Fixed Assets10 1364 166     
Other Debtors  3 68023 354500500500
Cash Bank On Hand  324 351161 335   
Property Plant Equipment  4 952    
Total Inventories  56 289    
Reserves/Capital
Called Up Share Capital500500     
Profit Loss Account Reserve190 511194 949     
Shareholder Funds191 011195 449     
Other
Creditors Due Within One Year54 08764 836     
Net Assets Liability Excluding Pension Asset Liability191 011195 449     
Net Current Assets Liabilities180 875191 283325 283209 080500  
Number Shares Allotted 500     
Par Value Share 1     
Share Capital Allotted Called Up Paid500500     
Tangible Fixed Assets Additions 210     
Tangible Fixed Assets Cost Or Valuation101 398101 608     
Tangible Fixed Assets Depreciation91 26297 442     
Tangible Fixed Assets Depreciation Charged In Period 6 180     
Average Number Employees During Period  7533 
Total Assets Less Current Liabilities  330 235209 080500500500
Accumulated Depreciation Impairment Property Plant Equipment  92 334    
Amounts Owed By Group Undertakings   25 891   
Creditors  89 5361 500   
Disposals Decrease In Depreciation Impairment Property Plant Equipment   94 730   
Disposals Property Plant Equipment   97 385   
Increase From Depreciation Charge For Year Property Plant Equipment   2 396   
Other Creditors  50 9641 500   
Other Taxation Social Security Payable  29 989    
Property Plant Equipment Gross Cost  97 286    
Total Additions Including From Business Combinations Property Plant Equipment   99   
Trade Creditors Trade Payables  8 583    
Trade Debtors Trade Receivables  30 499    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 21st, April 2023
Free Download (7 pages)

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