Bower Roebuck & Co.,Limited

Active00062048 Private limited company
Incorporated
11 May 1899 (127 years)
Industry
Weaving of textiles (13200)
Owned by
Scabal SA
Accounts type
Group
Region
Yorkshire
Address
Glendale Mills
New Mill
Holmfirth
West Yorkshire
HD9 7EN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Savage, Adrian Francis
Secretary · Appointed 2 February 2022
Director · Appointed 12 October 2018
Belgian
Born January 1965 (61)
Director · Appointed 12 October 2018
German
Born January 1962 (64)
Officer history (12 former)
27 March 2025
Resigned Day, Michael as Director
20 March 2024
Resigned Turner, Michael as Director
2 February 2022
Appointed Turner, Michael as Director
2 February 2022
Appointed Savage, Adrian Francis as Secretary
31 January 2022
Resigned Swift, Diane Louise as Secretary
31 January 2022
Resigned Swift, Diane Louise as Director
3 August 2021
Resigned Hoyle, Timothy Roland as Director
12 October 2018
Appointed Rivera, Stefano as Director
12 October 2018
Appointed Thissen, Gregor as Director
3 August 2018
Appointed Swift, Diane Louise as Secretary
3 August 2018
Appointed Swift, Diane Louise as Director
3 August 2018
Resigned Taylor, Susan Jane as Director
3 August 2018
Resigned Taylor, Susan Jane as Secretary
30 September 2017
Resigned Hall, Ronald Collison as Director
11 August 2017
Appointed Hoyle, Timothy Roland as Director
10 February 2015
Resigned Grymonprez, Filip Etienne as Director
1 May 2012
Appointed Day, Michael as Director
15 January 2006
Resigned Booth, John David as Director
19 April 2005
Appointed Grymonprez, Filip Etienne as Director
12 August 2004
Appointed Taylor, Susan Jane as Director
30 June 1993
Resigned Kinder, John Antony as Director
27 December 1991
Resigned Davidson, Gilbert Kimberley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Scabal SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Societe Anonyme
Reg. no. 400522797

Holdings 1

Companies where Bower Roebuck & Co.,Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
£3,553,097
Cash
£46,279
Profit
(£808,183)
Debt Ratio
54%
Current Ratio
1.7x
Return on Equity
-23%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2023 2024 2025 £4,299,886 £4,361,280 £3,553,097
Balance sheet detail
2025202420232022
Fixed Assets£890,616£993,388£1,109,050
Current Assets£6,768,301£6,848,853£6,390,141
Debtors£1,406,798£1,863,899£1,322,269
Cash£46,279£90,016£748,592
Creditors (< 1 year)£4,072,825£3,367,884£3,006,573
Creditors (> 1 year)£32,995
Net Current Assets£2,695,476£3,480,969
Net Assets£3,553,097£4,361,280£4,299,886
Shareholder Funds£3,553,097£4,361,280£4,299,886

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Group of companies' accounts31 December 2025
6 January 2026Confirmation statement with no updates12 December 2025
11 August 2025Group of companies' accounts31 December 2024
11 April 2025Termination of appointment of a director
24 January 2025Confirmation statement with no updates12 December 2024
Show all recent filings

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