Lowick Limited

Active03461561 Private limited company
Incorporated
6 November 1997 (29 years)
Industry
Dispensing chemist in specialised stores (47730)
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
West Midlands
Address
Leafield Estate
Stratford Road
Warwick
CV34 6RA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2011
British
Born March 1964 (62)
Director · Appointed 8 July 2011
British
Born August 1961 (65)
Director · Appointed 3 August 2010
British
Born July 1953 (73)
Director · Appointed 3 August 2010
British
Born March 1957 (69)
Secretary · Appointed 8 July 2005
British
Director · Appointed 19 June 2003
British
Born April 1968 (58)
Director · Appointed 18 November 1997
British
Born July 1954 (72)
Officer history (13 former)
10 May 2021
Resigned Matos, Marcia Andreia Azevedo De as Director
8 July 2011
Appointed Harrison, John Myles, Dr as Director
8 July 2011
Appointed Cassidy, Jane, Dr as Director
3 August 2010
Appointed Taylor, Christopher John as Director
3 August 2010
Appointed Taylor, Michael James as Director
3 August 2010
Resigned Cassidy, Jane Frances, Dr as Director
3 August 2010
Resigned Harrison, John Myles, Dr as Director
1 April 2008
Resigned Spencer-Austin, Paul John as Director
1 April 2008
Appointed Matos, Marcia Andreia Azevedo De as Director
18 September 2007
Resigned Dodd, William James as Director
18 September 2007
Appointed Spencer-Austin, Paul John as Director
20 August 2007
Appointed Dodd, William James as Director
20 August 2007
Resigned Baker, Timothy as Director
8 July 2005
Resigned Stevens, Philip John as Secretary
8 July 2005
Appointed Parsons, Paul, Dr as Secretary
19 June 2003
Appointed Parsons, Paul, Dr as Director
10 April 2002
Resigned Quiney, Iain Donald, Doctor as Director
1 April 2001
Resigned Spencer-Austin, Paul John as Director
8 February 2001
Appointed Baker, Timothy as Director
6 April 2000
Resigned Williams, Kathryn Esther as Director
1 April 2000
Appointed Spencer-Austin, Paul John as Director
1 April 2000
Appointed Cassidy, Jane Frances, Dr as Director
31 March 2000
Resigned Gregory, Joanna Louise as Director
19 November 1998
Appointed Gregory, Joanna Louise as Director
18 November 1997
Appointed Stevens, Philip John as Secretary
18 November 1997
Appointed Quiney, Iain Donald, Doctor as Director
18 November 1997
Appointed Williams, Kathryn Esther as Director
18 November 1997
Appointed Harrison, John Myles, Dr as Director
18 November 1997
Appointed Stevens, Philip John as Director
18 November 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 November 1997
Resigned Instant Companies Limited as Corporate Nominee Director
6 November 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 November 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 20 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12563549
Former controllers (5)
26 July 2023
Ceased Philip John Stevens — Owns 25–50% of shares
26 July 2023
Ceased John Myles Harrison — Owns 25–50% of shares
20 July 2020
Ceased Dudley Taylor Pharmacies Limited — Owns 25–50% of shares
16 July 2018
Ceased Michael James Taylor — Owns 25–50% of shares
16 July 2018
Ceased Christopher John Taylor — Owns 25–50% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Dudley Taylor Limited Owns 75–100% of shares
BGF5 (St Chads) LLP Holds 25–50% of voting rights
DT Sub 2 Limited Owns 25–50% of shares
Clement (Radstock) Limited Owns 75–100% of shares
Dene River Limited Owns 25–50% of shares
Dudley Taylor Developments Ltd Owns 75–100% of shares
Dudley Taylor Kenilworth Limited Owns 25–50% of shares
Dudley Taylor Properties Limited Owns 75–100% of shares
Farnsfield Pharmacy Limited Owns 75–100% of shares
J & J Hyman Pharmacy Limited Owns 75–100% of shares
Lowick Limited This company Owns 25–50% of shares
Manx Generics Limited Owns 25–50% of shares
Midshires Estates Limited Owns 75–100% of shares
Ensco 835 Limited Owns 75–100% of shares
Granite Bridge Investments Ltd Owns 75–100% of shares
Harlequin Projects Ltd Owns 50–75% of shares
Taylor St Chad's Limited Owns 75–100% of shares

Financials

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

Net Assets
£273,775
Cash
£170,825
Employees
25
Debt Ratio
54%
Current Ratio
1.8x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £291,351 £202,709 £255,632 £289,453 £292,860 £273,775
Balance sheet detail
202520242023202220212020
Fixed Assets£43,897£54,015£54,801£81,204£107,010£3,095
Current Assets£548,550£559,506£613,178£498,446£334,615£549,107
Debtors£281,990£228,572£328,124£188,132£117,927£189,427
Cash£170,825£239,687£209,612£232,994£131,918£276,961
Creditors (< 1 year)£307,698£309,242£368,114£308,589£230,654£260,338
Net Current Assets£240,852£250,264£245,064£189,857£103,961£288,769
Net Assets£273,775£292,860£289,453£255,632£202,709£291,351
Shareholder Funds£273,775£292,860£289,453£255,632£202,709£291,351

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Total exemption full accounts31 March 2025
11 November 2025Confirmation statement with no updates6 November 2025
30 December 2024Total exemption full accounts31 March 2024
8 November 2024Confirmation statement with no updates6 November 2024
19 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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