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Flowers Mcewan Limited LEEDS

Flowers Mcewan started in year 2001 as Private Limited Company with registration number 04237360. The Flowers Mcewan company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Leeds at Pickering House. Postal code: LS1 2ED. Since Tue, 22nd Mar 2005 Flowers Mcewan Limited is no longer carrying the name Ronald Blue.

At present there are 2 directors in the the firm, namely David F. and Murray M.. In addition one secretary - David F. - is with the company. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Flowers Mcewan Limited Address / Contact

Office Address Pickering House
Office Address2 40a York Place
Town Leeds
Post code LS1 2ED
Country of origin United Kingdom

Company Information / Profile

Registration Number 04237360
Date of Incorporation Tue, 19th Jun 2001
Industry Financial intermediation not elsewhere classified
End of financial Year 30th June
Company age 23 years old
Account next due date Sun, 31st Mar 2024 (20 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated Fri, 13th Jan 2023

Company staff

David F.

Position: Secretary

Appointed: 27 July 2004

David F.

Position: Director

Appointed: 30 July 2001

Murray M.

Position: Director

Appointed: 30 July 2001

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 June 2001

Resigned: 27 July 2004

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 June 2001

Resigned: 30 July 2001

People with significant control

The register of persons with significant control who own or control the company is made up of 4 names. As we established, there is Murray M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is David F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is David F., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Murray M.

Notified on 22 March 2024
Nature of control: 25-50% voting rights
25-50% shares

David F.

Notified on 22 March 2024
Nature of control: 25-50% voting rights
25-50% shares

David F.

Notified on 19 June 2016
Ceased on 27 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Murray M.

Notified on 19 June 2016
Ceased on 27 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Ronald Blue March 22, 2005
Ronald Blue & North January 5, 2004
Flowers Mcewan July 30, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-06-302013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth4 4451 50133 338         
Balance Sheet
Cash Bank On Hand    46 37542 60770 19879 11480 90291 277118 10994 706
Current Assets68 71166 21685 938106 48986 20393 049108 710136 921128 782134 327161 477150 473
Debtors60 50143 56534 85037 03739 82850 44238 51257 80747 88043 05043 36855 767
Net Assets Liabilities    66 30592 523100 648115 304113 317121 796140 605117 027
Other Debtors  400 2 9302 9302 93012 2946 0446 04425 48243 857
Property Plant Equipment    36 48546 84340 81834 93229 04823 88922 47853 959
Cash Bank In Hand8 11022 55138 75857 12246 375       
Net Assets Liabilities Including Pension Asset Liability4 4451 50133 33854 73866 305       
Tangible Fixed Assets1 2041 72675079736 485       
Trade Debtors60 50143 56534 450         
Reserves/Capital
Called Up Share Capital100100100100100       
Profit Loss Account Reserve4 3451 40121 13242 53266 205       
Shareholder Funds4 4451 50133 338         
Other
Accumulated Depreciation Impairment Property Plant Equipment    6 09112 11618 14124 02729 91127 70034 10943 376
Additions Other Than Through Business Combinations Property Plant Equipment     16 383      
Average Number Employees During Period    77777755
Bank Overdrafts    3 167       
Corporation Tax Payable    15 90822 47525 95725 85123 81228 469  
Creditors    38 38329 36933 14844 82934 5134 30442 42426 087
Increase From Depreciation Charge For Year Property Plant Equipment     6 0256 0255 8865 8845 1596 4099 267
Net Current Assets Liabilities31 08439 21058 12175 80547 82063 68075 56292 09294 269102 211119 053117 836
Other Creditors    4 7671 8381 8411 6511 3704 30410 5807 438
Other Taxation Social Security Payable    10 7101 9903 0644 8009 10929 97130 95715 812
Property Plant Equipment Gross Cost    42 57658 95958 95958 95958 95951 58956 58797 335
Redeemable Preference Shares Liability    2 6461 54015 73211 72010 0004 304  
Total Assets Less Current Liabilities32 28840 93658 87176 60284 305110 523116 380127 024123 317126 100141 531171 795
Trade Creditors Trade Payables    1 1671 5262 28612 5272224558871 802
Trade Debtors Trade Receivables    36 89847 51235 58245 51341 83637 00617 88611 910
Bank Borrowings Overdrafts3 3603 2523 252        4 247
Finance Lease Liabilities Present Value Total           3 338
Future Minimum Lease Payments Under Non-cancellable Operating Leases          15 00015 000
Provisions For Liabilities Balance Sheet Subtotal          92628 681
Total Additions Including From Business Combinations Property Plant Equipment          4 99840 748
Director Remuneration14 25014 88015 552         
Administrative Expenses154 986175 921187 717         
Bank Borrowings7 84310 9357 533         
Capital Employed  33 33854 73866 305       
Corporation Tax Due Within One Year18 36916 48320 734         
Creditors Due After One Year27 84339 43525 53321 86418 000       
Creditors Due Within One Year37 62727 00627 81730 68438 383       
Current Asset Investments10010012 33012 330        
Depreciation Impairment Reversal Tangible Fixed Assets602976976         
Interest Payable Similar Charges2 262996          
Number Shares Allotted 100100100100       
Operating Profit Loss93 33183 235          
Other Creditors After One Year 8 500          
Other Creditors Due Within One Year4 3024 4401 805         
Other Taxation Social Security Within One Year11 5482 7832 020         
Par Value Share 1111       
Pension Costs9711 027834         
Profit Loss For Period72 70065 75680 931         
Profit Loss On Ordinary Activities Before Tax91 06982 239101 665         
Redeemable Preference Shares20 00020 00018 000         
Revaluation Reserve  12 10612 106        
Share Capital Allotted Called Up Paid100100100100100       
Tangible Fixed Assets Additions 1 498  38 108       
Tangible Fixed Assets Cost Or Valuation2 4083 9063 9064 46842 576       
Tangible Fixed Assets Depreciation1 2042 1803 1563 6716 091       
Tangible Fixed Assets Depreciation Charged In Period 9769765152 420       
Tax On Profit Or Loss On Ordinary Activities18 36916 48320 734         
Total Dividend Payment 68 70061 200         
Turnover Gross Operating Revenue248 317258 160289 382         
U K Current Corporation Tax18 36916 48320 734         

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 14th, November 2023 		Free Download (9 pages)

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