A.E. Bowring & Sons Limited

Active00906484 Private limited company
Incorporated
19 May 1967 (59 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Growing of vegetables and melons, roots and tubers (01130)
Directors
John Arthur Bowring
Sandra Bowring
Owned by
Sandra Bowring
John Arthur Bowring
Accounts type
Total exemption full
Region
East Midlands
Address
Synergy House 7 Acorn Business Park
Commercial Gate
Mansfield
NG18 1EX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Bowring, John Arthur
Director · Appointed 14 March 2009
British
Born June 1944 (82)
Bowring, Sandra
Director · Appointed 14 March 2009
British
Born October 1948 (78)
Officer history (9 former)
30 September 2009
Resigned Bowring, Alistair James as Director
7 September 2009
Resigned Bowring, Dawn Marguerite as Director
18 March 2009
Resigned Bowring, Dallas Elaine as Secretary
18 March 2009
Resigned Bowring, Nicholas Roger as Director
18 March 2009
Resigned Bowring, Dallas Elaine as Director
18 March 2009
Resigned Bowring, Roger Albert as Director
14 March 2009
Appointed Bowring, Alistair James as Director
14 March 2009
Appointed Bowring, John Arthur as Director
14 March 2009
Appointed Bowring, Sandra as Director
10 March 2008
Appointed Bowring, Nicholas Roger as Director
4 February 2008
Resigned Bowring, John Arthur as Director
4 February 2008
Resigned Bowring, Sandra as Director
24 August 1996
Resigned Bowring, Albert Edward as Director

Ownership 2 active

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

Sandra Bowring
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1948 (78)
John Arthur Bowring
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1944 (82)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£1,994,624
Cash
£361,108
Debt Ratio
29%
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2023 2024 2025 £1,325,976 £1,414,239 £1,652,317 £1,868,192 £1,994,624
Balance sheet detail
20252024202320212020
Fixed Assets£1,691,170£1,596,535£1,449,046£1,540,947£1,512,142
Current Assets£1,125,223£1,077,158£1,024,080£786,980£742,836
Debtors£134,154£150,607£132,773£169,442£90,175
Cash£361,108£308,051£310,120£245,889£271,751
Creditors (< 1 year)£421,848£443,042£510,522£498,365£506,479
Creditors (> 1 year)£206,071£193,578£211,066£295,190£303,271
Net Current Assets£703,375£634,116£513,558£288,615£236,357
Net Assets£1,994,624£1,868,192£1,652,317£1,414,239£1,325,976
Shareholder Funds£1,994,624£1,325,976

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with updates27 June 2026
20 February 2026Total exemption full accounts31 May 2025
4 September 2025Registered office address changed
7 July 2025Confirmation statement with no updates27 June 2025
8 May 2025Registered office address changed
Show all recent filings

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