Bowles & Wyer Limited

Active03555143 Private limited company
Incorporated
29 April 1998 (28 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
Address
Unit 5 Williams Court
Tunnel Way
Pitstone
Leighton Buzzard
LU7 9GJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2017
British
Born February 1969 (57)
Director · Appointed 3 July 2017
British
Born June 1964 (62)
Wallace, Stuart
Director · Appointed 3 July 2017
British
Born December 1969 (56)
Director · Appointed 29 April 1998
British
Born March 1959 (67)
Officer history (5 former)
30 June 2021
Resigned Smith, James Bernard as Director
25 July 2017
25 July 2017
3 July 2017
Appointed Riddleston, Daniel Rodney as Director
3 July 2017
Appointed Wallace, Stuart as Director
3 July 2017
Appointed Smith, James Bernard as Director
3 July 2017
Appointed Maynard, Matthew as Director
29 April 1998
Appointed Bhardwaj, Ashok as Nominee Secretary
29 April 1998
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
29 April 1998
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
29 April 1998
29 April 1998
Resigned Bhardwaj, Ashok as Nominee Secretary
29 April 1998
29 April 1998
Appointed Wyer, John Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 25 July 2017
Owns 75–100% of shares
Limited By Shares
Reg. no. 10110720
Former controllers (2)
25 July 2017
Ceased Charles Christopher Richard Bowles — Owns 25–50% of shares
25 July 2017
Ceased John Anthony Wyer — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bowles & Wyer Limited This company Owns 75–100% of shares
Bowles and Wyer Contracts Limited Owns 75–100% of shares
Hortacademy Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£662,918
Cash
£782,610
Employees
47
Debt Ratio
64%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £413,197 £370,130 £335,166 £651,923 £744,652 £662,918
Balance sheet detail
202520242023202220212020
Fixed Assets£229,675£164,667£209,381£287,582£251,965£300,672
Current Assets£1,609,602£1,504,515£1,658,557£1,873,101£1,515,153£1,107,476
Debtors£826,992£1,215,745£1,118,059£1,726,648£1,284,489£799,784
Cash£782,610£288,770£540,498£146,453£230,664£307,692
Creditors (< 1 year)£1,045,250£779,196£1,022,066£1,572,001£1,102,128£963,729
Creditors (> 1 year)£73,690£104,167£154,167£199,456£250,000
Net Current Assets£564,352£725,319£636,491£301,100£413,025£143,747
Net Assets£662,918£744,652£651,923£335,166£370,130£413,197
Shareholder Funds£662,918£744,652£651,923£335,166£370,130£413,197

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with no updates29 April 2026
5 January 2026Total exemption full accounts30 April 2025
29 April 2025Confirmation statement with no updates29 April 2025
8 January 2025Total exemption full accounts30 April 2024
3 May 2024Confirmation statement with no updates29 April 2024
Show all recent filings

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