Mowlem and Company (London) Limited

Active04000259 Private limited company
Incorporated
18 May 2000 (26 years)
Industry
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Directors
Paula Frances Carmel Halsey Luder
Robin Ann Stanhope Mowlem
Owned by
Gary Mowlem
Rudolf Luder
Accounts type
Total exemption full
Region
North East
Address
Blida House Coniston Road
Blyth Riverside Business Park
Blyth
NE24 4RF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Halsey Luder, Paula Frances Carmel
Director · Appointed 30 March 2023
British
Born June 1958 (68)
Mowlem, Robin Ann Stanhope
Director · Appointed 30 March 2023
British
Born September 1967 (59)
Director · Appointed 28 July 2000
Swiss
Born May 1952 (74)
Mowlem, Gary
Secretary · Appointed 18 May 2000
British
Mowlem, Gary
Director · Appointed 18 May 2000
British
Born March 1960 (66)
Officer history (5 former)
30 March 2023
Appointed Mowlem, Robin Ann Stanhope as Director
30 March 2023
Appointed Halsey Luder, Paula Frances Carmel as Director
22 April 2020
Resigned Lawrence, Neil Curtis as Director
18 September 2015
Resigned Sumsion, Christopher John as Director
13 June 2014
Appointed Sumsion, Christopher John as Director
3 April 2014
Resigned Sumsion, Christopher John as Director
28 July 2000
Appointed Luder, Rudolf as Director
28 July 2000
Appointed Lawrence, Neil Curtis as Director
18 May 2000
Appointed Mowlem, Gary as Secretary
18 May 2000
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
18 May 2000
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
18 May 2000
Appointed Jl Nominees One Limited as Corporate Nominee Director
18 May 2000
Resigned Jl Nominees One Limited as Corporate Nominee Director
18 May 2000
Appointed Sumsion, Christopher John as Director
18 May 2000
Appointed Mowlem, Gary as Director

Ownership 2 active

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

Gary Mowlem
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1960 (66)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 25–50% of voting rights
Swiss
Born May 1952 (74)
Former controllers (1)
23 April 2020
Ceased Neil Curtis Lawrence — Owns 25–50% of shares

Financials

Net Assets
£392,332
Cash
£513,006
Profit
£68,133
Employees
8
Debt Ratio
47%
Current Ratio
1.9x
Return on Equity
17%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £207,399 £191,481 £206,818 £344,766 £324,199 £392,332
Balance sheet detail
202420232022202120202019
Fixed Assets£135,852£137,926£147,436£161,873£124,851£160,440
Current Assets£600,586£829,584£1,028,852£614,204£558,495£443,715
Debtors£75,264£144,518£193,564£119,830£102,657£105,407
Cash£513,006£588,380£717,435£430,502£375,208£320,424
Creditors (< 1 year)£324,213£623,661£806,831£549,622£469,604£358,930
Creditors (> 1 year)£0£9,170
Net Current Assets£276,373£205,923£222,021£64,582£88,891£84,785
Net Assets£392,332£324,199£344,766£206,818£191,481£207,399
Shareholder Funds£392,332£324,199£344,766£206,818£191,481£207,399

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Director's details changed
27 July 2026Confirmation statement with no updates18 May 2026
24 July 2026Director's details changed
25 September 2025Total exemption full accounts31 December 2024
15 August 2025Registered office address changed
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest retail companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?