Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Julian Bowen Limited
- Incorporated
- 11 March 1987 (39 years)
- Industry
- Wholesale of furniture, carpets and lighting equipment (46470)
- Directors
- Mark James Pickup
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Spencer LegalS.6 210 Upper Richmond RoadHill HouseLondonSW15 6NP
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 May 2025
British
Born May 1970 (56)
Director · Appointed 14 October 2021
British
Born May 1988 (38)
Pickup, Mark James
Director · Appointed 28 August 2014
British
Born January 1977 (49)
Officer history (19 former)
2 October 2026
Resigned Warhaftig, Stefan as Director
1 September 2026
1 January 2026
22 September 2025
Appointed Warhaftig, Stefan as Director
26 May 2025
26 May 2025
4 April 2025
19 February 2025
18 March 2024
Resigned Butterworth, Erika Marianne as Director
14 December 2021
Resigned Bowen, Julian Paul as Director
14 October 2021
14 October 2021
Appointed Butterworth, Erika Marianne as Director
14 October 2021
Resigned Barraclough, Richard Alan as Secretary
14 October 2021
Resigned Barraclough, Richard Alan as Director
14 October 2021
19 March 2021
Resigned Edwards, Grant David as Director
12 October 2015
Resigned Passi, Vishu as Secretary
12 October 2015
12 October 2015
Appointed Barraclough, Richard Alan as Director
12 October 2015
Appointed Barraclough, Richard Alan as Secretary
1 September 2015
22 May 2015
Appointed Passi, Vishu as Secretary
22 May 2015
22 May 2015
Resigned Hardy, Ann Marina as Secretary
22 May 2015
Resigned Hardy, Ann Marina as Director
28 August 2014
Appointed Pickup, Mark James as Director
1 July 2010
1 March 2007
Appointed Edwards, Grant David as Director
26 September 1997
Resigned Bowen, Julian Paul as Secretary
31 December 1995
Resigned Gately, Peter Anthony as Director
2 October 1995
Appointed Hardy, Ann Marina as Director
2 October 1995
Appointed Hardy, Ann Marina as Secretary
23 September 1994
Resigned Rance, Karen as Director
16 May 1994
Resigned Marchant, John as Director
1 July 1993
Appointed Gately, Peter Anthony as Director
1 July 1993
Appointed Marchant, John as Director
20 August 1992
Appointed Rance, Karen as Director
20 August 1992
Resigned Bowen, Rosalind Francesca as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13142215
Former controllers (2)
14 October 2021
14 October 2021
Ceased Julian Paul Bowen — Owns 25–50% of shares
Group structure 17 companies
Ownership group derived from the Companies House PSC register
AC Electrical Services Group Limited Owns 75–100% of shares
AC Electrical Services (NW) Ltd Owns 75–100% of shares
Carry Gently Holdings Ltd Owns 75–100% of shares
Carry Gently Limited Owns 75–100% of shares
Dems Investments Ltd. Owns 75–100% of shares
Darlington Ems Limited Owns 75–100% of shares
Extra (UK) Limited Owns 75–100% of shares
J & D Pierce (Contracts) Ltd. Owns 75–100% of shares
Julian Bowen Limited This company Owns 75–100% of shares
SGS Tool Group Limited Owns 75–100% of shares
S G S Engineering (UK) Ltd Owns 75–100% of shares
Stop Start Transport Limited Owns 75–100% of shares
Tornado Group Limited Owns 75–100% of shares
Tornado Wire Limited Owns 75–100% 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
- £15,570,070
- Cash
- £8,157
- Turnover
- £30,268,508
- Profit Before Tax
- £4,059,922
- Employees
- 105
- Debt Ratio
- 17%
- Current Ratio
- 6.0x
- Profit Margin
- 13%
- Return on Equity
- 19%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £525,179 | £407,835 |
| Current Assets | £18,129,854 | £16,545,999 |
| Debtors | £10,225,908 | |
| Cash | £8,157 | £41,166 |
| Creditors (< 1 year) | £3,000,810 | £2,367,725 |
| Net Current Assets | £15,129,044 | £14,178,274 |
| Net Assets | £15,570,070 | £14,501,956 |
| Shareholder Funds | £15,570,070 | £14,501,956 |
| Turnover | £30,268,508 | |
| Cost of Sales | £17,097,634 | £19,759,747 |
| Gross Profit | £13,170,874 | |
| Admin Expenses | £4,643,715 | £3,979,892 |
| Staff Costs | £4,052,265 | £4,079,227 |
| Operating Profit | £3,948,022 | |
| Profit Before Tax | £4,059,922 | £4,980,258 |
| Tax | £1,116,808 | £1,104,606 |
| Profit for Period | £2,943,114 | £3,875,652 |
Filings 187
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Termination of appointment of a director | |||
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 4 September 2026 | Termination of appointment of a director | |||
| 26 May 2026 | Confirmation statement with updates | 13 May 2026 | ||
| 11 February 2026 | Memorandum and Articles of Association |
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