Fenwood-bowen Limited in Industrial Estate BORDON

Fenwood-bowen Limited BORDON

Fenwood-bowen started in year 1949 as Private Limited Company with registration number 00475453. The Fenwood-bowen company has been functioning successfully for 75 years now and its status is active. The firm's office is based in Bordon at 11 Woolmer Way. Postal code: GU35 9QE.

Currently there are 3 directors in the the firm, namely Stephen W., Alison B. and Simon B.. In addition one secretary - Alison B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - David B. who worked with the the firm until 28 February 1997.

Fenwood-bowen Limited Address / Contact

Office Address	11 Woolmer Way
Office Address2	Industrial Estate
Town	Bordon
Post code	GU35 9QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00475453
Date of Incorporation	Mon, 28th Nov 1949
Industry	Manufacture of other plastic products
End of financial Year	31st October
Company age	75 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated	Sun, 23rd Apr 2023

Company staff

Stephen W.

Position: Director

Appointed: 29 April 2019

Alison B.

Position: Secretary

Appointed: 28 February 1997

Alison B.

Position: Director

Appointed: 28 February 1997

Simon B.

Position: Director

Appointed: 23 April 1991

David B.

Position: Director

Resigned: 30 April 2017

Kevin W.

Position: Director

Appointed: 01 May 2008

Resigned: 31 July 2015

David B.

Position: Secretary

Appointed: 23 April 1991

Resigned: 28 February 1997

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Longmead Land Ltd from Bordon, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Longmead Land Ltd

Unit 11 Woolmer Way, Bordon, GU35 9QE, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	2953308
Notified on	6 April 2016
Ceased on	4 December 2023
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Net Worth	235 537	241 940	232 113	193 308

Balance Sheet
Cash Bank On Hand				80 734	134 770	179 922	69 526	186 628	255 702	168 363	255 388
Current Assets	514 647	535 823	535 065	505 639	607 801	743 811	652 527	676 451	691 866	658 250	739 738
Debtors	304 815	302 783	298 715	291 405	342 860	437 942	439 976	351 506	302 893	313 661	309 995
Net Assets Liabilities				191 086	216 469	272 401	283 246	293 731	358 692	413 907	429 975
Other Debtors				36 075	4 042	39 605	106 373	6 885		4 535
Property Plant Equipment				90 152	178 707	178 981	233 496	216 818	225 627	288 192	257 111
Total Inventories				133 500	130 171	125 947	143 025	138 317	133 271	176 226	174 355
Cash Bank In Hand	71 378	90 926	114 794	80 734
Intangible Fixed Assets	132 063	99 048	66 033	33 018
Net Assets Liabilities Including Pension Asset Liability	235 537	241 940	232 113	193 308
Stocks Inventory	138 454	142 114	121 556	133 500
Tangible Fixed Assets	106 133	112 363	89 384	90 152

Reserves/Capital
Called Up Share Capital	795	795	795	795
Profit Loss Account Reserve	234 537	240 940	231 113	192 308
Shareholder Funds	235 537	241 940	232 113	193 308

Other
Accrued Liabilities				6 125	5 877	6 589	7 150	6 650	6 700	6 293	7 006
Accumulated Amortisation Impairment Intangible Assets				297 135	330 153	330 153	330 153	330 153	330 153	330 153	330 153
Accumulated Depreciation Impairment Property Plant Equipment				563 579	591 175	621 392	605 205	644 853	687 776	698 002	747 221
Additions Other Than Through Business Combinations Property Plant Equipment					119 485	30 491	92 180	22 970	51 732	101 723	18 138
Amounts Owed By Related Parties											858
Amounts Owed To Related Parties				156 149	156 309	156 482	130 392	65 871	29 982	217
Amount Specific Bank Loan								160 000	135 759	106 679	77 602
Average Number Employees During Period				18	18	16	17	17	11	12	12
Bank Borrowings					18 662	49 618	24 148	135 758	106 668	77 588	48 525
Creditors				426 534	18 662	49 618	24 148	135 758	106 668	116 755	77 692
Disposals Decrease In Depreciation Impairment Property Plant Equipment					-3 334		-53 852			-28 932
Disposals Property Plant Equipment					-3 334		-53 852			-28 932
Finance Lease Liabilities Present Value Total				6 223
Financial Commitments Other Than Capital Commitments				7 396 800	7 324 383	7 236 000	7 155 600	7 920 000	7 830 000	7 740 000	11 730 000
Fixed Assets	238 196	211 411	155 417	123 170	178 707
Further Item Creditors Component Total Creditors								19 394
Increase From Amortisation Charge For Year Intangible Assets					33 018
Increase From Depreciation Charge For Year Property Plant Equipment					30 930	30 217	37 665	39 648	42 923	39 158	49 219
Intangible Assets				33 018
Intangible Assets Gross Cost				330 153	330 153	330 153	330 153	330 153	330 153	330 153	330 153
Net Current Assets Liabilities	22 949	63 367	92 324	81 327	85 111	173 353	116 186	248 149	280 225	295 848	313 193
Other Creditors				112 585	181 830	186 667	233 990	52 322	147 642	163 277	160 074
Other Inventories				66 180	71 639	65 089	79 371	91 320	87 446	130 945	107 270
Other Remaining Borrowings										39 167	29 167
Prepayments				14 575	14 891	16 595	17 078	17 215	21 619	25 013	23 822
Property Plant Equipment Gross Cost				653 731	769 882	800 373	838 701	861 671	913 403	986 194	1 004 332
Provisions For Liabilities Balance Sheet Subtotal				11 189	28 687	30 315	42 288	35 478	40 492	53 378	62 637
Taxation Social Security Payable				39 790	55 965	75 843	59 949	53 095	76 925	50 875	104 417
Total Assets Less Current Liabilities	261 145	274 778	247 741	204 497	263 818	352 334	349 682	464 967	505 852	584 040	570 304
Total Borrowings				6 223	18 662	49 618	24 148	135 758	106 668	116 755	77 692
Trade Creditors Trade Payables				105 662	105 960	105 762	79 979	113 461	121 301	102 649	115 971
Trade Debtors Trade Receivables				240 755	323 927	381 742	316 525	327 406	281 274	284 113	285 315
Work In Progress				67 320	58 532	60 858	63 654	46 997	45 825	45 281	67 085
Company Contributions To Money Purchase Plans Directors				23 000	24 000	46 000	24 658	5 533	1 318	1 321	1 321
Director Remuneration				166 600	144 300	144 000	171 739	134 516	252 016	236 126	169 958
Capital Redemption Reserve	205	205	205	205
Creditors Due After One Year	25 608	21 344	6 978
Creditors Due Within One Year	491 698	472 456	442 741	424 312
Intangible Fixed Assets Aggregate Amortisation Impairment	198 090	231 105	264 120	297 135
Intangible Fixed Assets Amortisation Charged In Period		33 015	33 015	33 015
Intangible Fixed Assets Cost Or Valuation	330 153	330 153	330 153
Number Shares Allotted		795	795	795
Par Value Share		1	1	1
Provisions For Liabilities Charges		11 494	8 650	11 189
Share Capital Allotted Called Up Paid	795	795	795	795
Tangible Fixed Assets Additions		44 547	7 157	22 476
Tangible Fixed Assets Cost Or Valuation	609 976	636 298	631 255	653 731
Tangible Fixed Assets Depreciation	503 843	523 935	541 871	563 579
Tangible Fixed Assets Depreciation Charged In Period		37 427	20 376	21 708
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		17 335	2 440
Tangible Fixed Assets Disposals		18 225	12 200

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Fenwood-bowen Limited BORDON

Fenwood-bowen Limited Address / Contact

Company Information / Profile

Company staff

Stephen W.

Alison B.

Alison B.

Simon B.

David B.

Kevin W.

David B.

People with significant control

Annual reports financial information

Company filings

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