Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Bower Retirement Limited
- Incorporated
- 20 April 2006 (20 years)
- Previously known as
- Bower Retirement Services Limited (until 30 August 2016)Bower Mortgage Company Limited (until 23 February 2012)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Mark Anthony DraffanGeoffrey Sean Charles
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Ongar Business Centre The GablesFyfield RoadOngarCM5 0GA
Officers 2 active
Officer details are public data from the Companies House register.
Draffan, Mark Anthony
Director · Appointed 1 October 2022
British
Born March 1965 (61)
Charles, Geoffrey Sean
Director · Appointed 20 April 2006
British
Born May 1970 (56)
Officer history (3 former)
1 October 2022
Appointed Draffan, Mark Anthony as Director
19 March 2014
Resigned Charles, Joanne Emily as Secretary
1 July 2006
Appointed Charles, Joanne Emily as Secretary
1 July 2006
Resigned Charles, Patrick John as Secretary
1 July 2006
Resigned Charles, Patrick John as Director
20 April 2006
Appointed Charles, Geoffrey Sean as Director
20 April 2006
Appointed Charles, Patrick John as Secretary
20 April 2006
Appointed Charles, Patrick John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limiated By Shares
Reg. no. 13661889
Former controllers (1)
20 June 2024
Ceased Geoffrey Sean Charles — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Bower Group Holdings Limited Owns 75–100% of shares
Bower Home Finance Limited Owns 75–100% of shares
Bower Retirement Limited This company Owns 75–100% of shares
Bower Wealth Limited Owns 75–100% of shares
Etmaco Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £437,122
- Cash
- £335,835
- Employees
- 27
- Debt Ratio
- 36%
- Current Ratio
- 2.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £83,377 | £56,535 | £80,674 | £118,431 | £0 | £243,685 |
| Current Assets | £603,213 | £395,801 | £1,186,689 | £557,409 | £85,028 | |
| Debtors | £267,378 | £325,305 | £230,182 | £65,910 | £32,126 | |
| Cash | £335,835 | £70,496 | £956,507 | £491,499 | £52,902 | |
| Creditors (< 1 year) | £204,806 | £135,635 | £268,970 | £187,047 | £207,772 | |
| Creditors (> 1 year) | £34,730 | £12,492 | £22,450 | £32,407 | ||
| Net Current Assets | £398,407 | £260,166 | £917,719 | £370,362 | (£122,744) | |
| Net Assets | £437,122 | £304,209 | £955,979 | £456,386 | £336,986 | |
| Shareholder Funds | £437,122 | £304,209 | £955,979 | £456,386 | £120,941 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 January 2026 | Confirmation statement with no updates | 22 January 2026 | ||
| 12 June 2025 | Total exemption full accounts | 31 March 2025 | ||
| 10 February 2025 | Confirmation statement with no updates | 10 February 2025 | ||
| 23 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 24 June 2024 | Cessation of a person with significant control |
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