Bowerland Stone Limited

Active04303418 Private limited company
Incorporated
12 October 2001 (25 years)
Industry
Other construction installation (43290)
Floor and wall covering (43330)
Other retail sale not in stores, stalls or markets (47990)
Accounts type
Total exemption full
Region
South East
Address
Sevenacres
Bowerland Lane
Lingfield
Surrey
RH7 6DF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 October 2001
British
Director · Appointed 12 October 2001
British
Born July 1956 (70)
Director · Appointed 12 October 2001
British
Born April 1956 (70)
Officer history (2 former)
12 October 2001
Appointed Kingham, Peter John as Secretary
12 October 2001
Appointed Kingham, Diana Margaret as Director
12 October 2001
Appointed Kingham, Peter John as Director
12 October 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
12 October 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 October 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
12 October 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 12 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03414746
Former controllers (2)
11 October 2023
Ceased Peter John Kingham — Owns 25–50% of shares (as a firm)
11 October 2023
Ceased Diana Margaret Kingham — Owns 25–50% of shares (as a firm)

Financials

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

Net Assets
(£83,599)
Cash
£267
Employees
2
Debt Ratio
135%

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£78,585) (£74,772) (£71,939) (£73,239) (£78,684) (£79,000) (£83,599)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£240,690£240,586£240,782£241,042£241,391£241,854£241,694
Current Assets£715£529£1,552£5,195£11,254£5,171£1,311
Debtors£448£448
Cash£267£81
Creditors (< 1 year)£17,604£17,778£15,650£15,060£11,906
Creditors (> 1 year)£297,211£293,058£293,962£292,246£299,488£297,291£300,238
Net Current Assets(£18,064)(£17,514)(£16,052)(£12,583)(£4,396)(£9,889)(£10,595)
Net Assets(£83,599)(£79,000)(£78,684)(£73,239)(£71,939)(£74,772)(£78,585)
Shareholder Funds(£78,684)(£73,239)(£71,939)(£74,772)(£78,585)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Total exemption full accounts30 September 2025
29 October 2025Confirmation statement with no updates12 October 2025
16 June 2025Total exemption full accounts30 September 2024
14 October 2024Confirmation statement with no updates12 October 2024
25 June 2024Micro company accounts30 September 2023
Show all recent filings

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