Squire Bowker & Son Limited

Active00100931 Private limited company
Incorporated
31 December 1908 (117 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Dlmi UK Limited
Michael Chadwick
Richard Fildes
Accounts type
Micro entity
Region
West Midlands
Address
6 Marsh Parade
Newcastle Under Lyme
ST5 1DU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2016
Irish
Born May 1951 (75)
Secretary
British
Director
British
Born August 1945 (81)
Officer history (4 former)
10 August 2024
Resigned Fildes, David Christopher as Director
17 June 2016
Appointed Chadwick, Michael as Director
28 June 2010
Resigned Fildes, Hilary as Director
28 June 2010
Resigned Fildes, Jonathan as Director
10 December 1997
Appointed Fildes, Hilary as Director
10 December 1997
Appointed Fildes, Jonathan as Director
6 October 1992
Appointed Fildes, David Christopher as Director
15 June 1992
Resigned Fildes, David Garland as Director

Ownership 3 active

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

Dlmi UK Limited
Corporate entity · Notified 14 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Individual · Notified 14 June 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
Irish
Born May 1951 (75)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1945 (81)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Squire Bowker & Son Limited This company
Barlows Limited Owns 75–100% of shares
Barlows Holdings Limited Owns 75–100% of shares
Barlows Properties Portfolio Limited Owns 75–100% of shares
Rufus Estates Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£1,272,332
Debt Ratio
80%
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £801,463 £801,808 £784,410 £1,296,212 £1,272,332
Balance sheet detail
20252024202320222021
Fixed Assets£4,905,651£4,922,913£4,392,883£4,392,883£4,392,883
Current Assets£1,408,808£1,408,650£1,408,651£1,274,552£1,149,688
Creditors (< 1 year)£5,042,127£5,035,351£5,034,961£4,865,627£4,741,108
Net Current Assets(£3,633,319)(£3,626,701)(£3,608,473)(£3,591,075)(£3,591,420)
Net Assets£1,272,332£1,296,212£784,410£801,808£801,463
Shareholder Funds£1,272,332£1,296,212£784,410£801,808£801,463

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Change of details for a person with significant control2
16 September 2025Confirmation statement with updates13 September 20257
28 July 2025Micro company accounts31 October 20246
16 October 2024Micro company accounts31 October 2023
13 September 2024Confirmation statement with no updates13 September 20243
Show all recent filings

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