Sowcrest Limited

Active02948648 Private limited company
Incorporated
14 July 1994 (32 years)
Industry
Buying and selling of own real estate (68100)
Directors
Serena Thomas
Leon Warren Den Exter
Owned by
Jacob Joseph Bistricer
David Asher Bistricer
Doris Bistricer
Accounts type
Total exemption full
Region
North West
Address
1st Floor Cloister House
New Bailey Street
Salford
M3 5FS

Filing status

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

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Thomas, Serena
Director · Appointed 31 December 2025
British
Born December 1987 (38)
Den Exter, Leon Warren
Director · Appointed 1 June 2024
Cayman Islander
Born January 1974 (52)
Officer history (32 former)
31 December 2025
Resigned Dulude, Jason Daniel John as Director
31 December 2025
Appointed Thomas, Serena as Director
11 July 2024
Resigned Garner, Adrian John Robinson as Director
1 June 2024
Appointed Den Exter, Leon Warren as Director
1 January 2024
Resigned Williams, Charles Edward Corey as Director
1 January 2024
Appointed Dulude, Jason Daniel John as Director
1 January 2024
Resigned Williams, Charles Edward Corey as Secretary
1 January 2024
Appointed Garner, Adrian John Robinson as Director
29 November 2019
Appointed Williams, Charles Edward Corey as Secretary
29 November 2019
Appointed Williams, Charles Edward Corey as Director
29 November 2019
Resigned Guillaume, Clare Louise as Director
29 November 2019
Resigned Bks Family Office Limited as Corporate Secretary
29 November 2019
Resigned Sinel, Paul Martin as Director
29 November 2019
Resigned Bevan, Chris William as Director
29 November 2019
Resigned Michel, James Edward as Director
21 August 2018
Appointed Guillaume, Clare Louise as Director
21 August 2018
Resigned Hudson, Robert Jan as Director
21 August 2018
Resigned St. Modwen Corporate Services Limited as Corporate Secretary
21 August 2018
Appointed Sinel, Paul Martin as Director
21 August 2018
Appointed Bevan, Chris William as Director
21 August 2018
Appointed Bks Family Office Limited as Corporate Secretary
21 August 2018
Resigned Wood, Rupert Timothy as Director
21 August 2018
Resigned Gusterson, Guy Charles as Director
21 August 2018
Resigned Smith, David as Director
21 August 2018
Resigned Seddon, Timothy Alex as Director
21 August 2018
Appointed Michel, James Edward as Director
15 March 2018
Appointed Wood, Rupert Timothy as Director
30 November 2016
Resigned Oliver, William Alder as Director
2 November 2015
Appointed Smith, David as Director
26 October 2015
Resigned Taylor, Andrew as Director
26 October 2015
Appointed Hudson, Robert Jan as Director
31 May 2015
Resigned Dunn, Michael Edward as Director
6 May 2015
Appointed Taylor, Andrew as Director
13 March 2015
Appointed Gusterson, Guy Charles as Director
1 May 2012
Resigned Harris, Michael Roderick as Director
1 May 2012
Resigned Ingham, Michael Harry Peter as Secretary
1 May 2012
Resigned Tchenguiz, Robert as Director
1 May 2012
Resigned Tchenguiz, Vincent Aziz as Director
1 May 2012
Appointed St. Modwen Corporate Services Limited as Corporate Secretary
1 December 2010
Appointed Dunn, Michael Edward as Director
26 November 2010
Resigned Haywood, Timothy Paul as Director
5 February 2008
31 January 2007
Appointed Haywood, Timothy Paul as Director
15 May 2006
Appointed Seddon, Timothy Alex as Director
31 December 2005
Resigned Doyle, Nicholas Sean as Director
7 March 2000
Appointed Oliver, William Alder as Director
1 December 1999
Resigned Doona, Paul Ernest as Director
16 December 1998
Appointed Doyle, Nicholas Sean as Director
16 December 1998
Appointed Glossop, Charles Compton Anthony as Director
16 December 1998
Appointed Doona, Paul Ernest as Director
16 December 1998
Resigned Elias, Sandra as Director
16 December 1998
Resigned Elias, Meir as Director
31 December 1997
Appointed Harris, Michael Roderick as Director
16 December 1994
Appointed Elias, Sandra as Director
15 December 1994
Appointed Tchenguiz, Robert as Director
15 December 1994
Appointed Ingham, Michael Harry Peter as Secretary
15 December 1994
Appointed Tchenguiz, Vincent Aziz as Director
15 December 1994
Appointed Elias, Meir as Director
15 December 1994
Resigned Walden, Susan Tracy as Secretary
15 December 1994
Resigned Holy, Julian Robert as Director
14 September 1994
Appointed Walden, Susan Tracy as Secretary
14 September 1994
Appointed Holy, Julian Robert as Director
14 September 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
14 September 1994
Resigned London Law Services Limited as Corporate Nominee Director
14 July 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
14 July 1994
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 3 active

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

Jacob Joseph Bistricer
Individual · Notified 21 August 2018
Owns 75–100% of shares (as a trust)
American
Born January 1957 (69)
David Asher Bistricer
Individual · Notified 21 August 2018
Owns 75–100% of shares (as a trust)
Canadian
Born December 1987 (38)
Doris Bistricer
Individual · Notified 21 August 2018
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights
Canadian
Born October 1962 (64)
Former controllers (1)
21 August 2018
Ceased St. Modwen Developments Limited — Owns 75–100% of shares

Financials

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

Employees
2

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £3,339,333 £3,331,466 £3,282,388 £3,514,099 £3,512,799 £3,511,409 £3,512,569
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£3,621,691
Debtors£3,512,569£3,511,409£3,512,799£3,514,099£3,521,450£3,613,590£3,621,691
Cash£0
Creditors (< 1 year)£0£239,062£282,124£282,358
Creditors (> 1 year)£0
Net Current Assets£3,512,569£3,511,409£3,512,799£3,514,099£3,282,388£3,331,466£3,339,333
Net Assets£3,339,333
Shareholder Funds£3,512,569£3,511,409£3,512,799£3,514,099£3,282,388£3,331,466£3,339,333

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates28 July 2026
23 July 2026Termination of appointment of a director
23 July 2026Appointment of a director
5 August 2025Total exemption full accounts31 May 2025
30 July 2025Confirmation statement with no updates28 July 2025
Show all recent filings

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