Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
Bowtecware Limited
- Incorporated
- 1 November 1976 (50 years)
- Industry
- Retail sale of clothing in specialised stores (47710) Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5 Elystan StreetLondonSW3 3NT
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 September 2019
British
Born October 1971 (55)
British
Born May 1986 (40)
Officer history (5 former)
26 September 2019
26 September 2019
26 September 2019
Resigned Fraser, Lorraine as Secretary
26 September 2019
Resigned Fraser, Lorraine as Director
15 June 2006
Resigned Hornak, Penelope Joan as Director
7 July 2001
Resigned Peacock, Susan Erica as Secretary
21 June 2001
Appointed Fraser, Lorraine as Secretary
1 August 1997
Appointed Peacock, Susan Erica as Secretary
1 August 1997
Resigned Gillott, Anna Ruth as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12120452
Former controllers (2)
26 September 2019
Ceased Lorraine Fraser — Owns 25–50% of shares
26 September 2019
Ceased Peter Fraser — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Aaj Ventures Limited Has significant influence or control
Bowtecware Limited This company Owns 75–100% of shares
Timpanys Resale Limited Owns 75–100% of shares
JD & Co Limited Owns 75–100% of shares
JD Now Limited Owns 75–100% of shares
Medeau Aire Ltd Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£588,339)
- Cash
- £61,842
- Employees
- 35
- Debt Ratio
- 219%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £78,681 | £14,806 | £0 | |||
| Current Assets | £415,209 | £482,688 | £513,301 | £501,426 | £486,735 | £389,595 |
| Debtors | £297,655 | £225,150 | £306,758 | £311,531 | £358,177 | £84,007 |
| Cash | £61,842 | £106,852 | £129,384 | £160,554 | £114,301 | £305,588 |
| Creditors (< 1 year) | £341,103 | £363,911 | £303,737 | £306,240 | £275,406 | £139,970 |
| Creditors (> 1 year) | £741,126 | £251,194 | £96,667 | £136,667 | £156,667 | £196,667 |
| Net Current Assets | £74,106 | £118,777 | £209,564 | £195,186 | £211,329 | £249,625 |
| Net Assets | (£588,339) | (£117,611) | £112,897 | £58,519 | £54,662 | £52,958 |
| Shareholder Funds | (£588,339) | (£117,611) | £112,897 | £58,519 | £54,662 | £52,958 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 11 September 2026 | Confirmation statement with no updates | 6 September 2026 | ||
| 11 September 2025 | Confirmation statement with no updates | 6 September 2025 | ||
| 20 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 30 September 2024 | Total exemption full accounts | 31 December 2023 |
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