Bowenwilson Limited

Active06163560 Private limited company
Incorporated
15 March 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Mark Wilson
Controlled by
Rachel Bowen
Mark Wilson
Mark Bowen
Accounts type
Total exemption full
Region
East Midlands
Address
Swim School 2 Red House Close
New Whittington
Chesterfield
S43 2HA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2007
British
Born July 1972 (54)
Director · Appointed 15 March 2007
British
Born April 1974 (52)
Wilson, Mark
Director · Appointed 15 March 2007
British
Born October 1971 (55)
Officer history (4 former)
8 April 2020
Resigned Wilson, Sharlene as Secretary
8 April 2020
Resigned Wilson, Sharlene as Director
15 March 2007
Appointed Bowen, Mark as Director
15 March 2007
Appointed Bowen, Rachel as Director
15 March 2007
Appointed Wilson, Mark as Director
15 March 2007
Appointed Qa Registrars Limited as Corporate Secretary
15 March 2007
Resigned Qa Registrars Limited as Corporate Secretary
15 March 2007
Appointed Qa Nominees Limited as Corporate Director
15 March 2007
Resigned Qa Nominees Limited as Corporate Director
15 March 2007
Appointed Wilson, Sharlene as Secretary
15 March 2007
Appointed Wilson, Sharlene as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1974 (52)
Mark Wilson
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1971 (55)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1972 (54)
Former controllers (1)
29 March 2022
Ceased Sharlene Wilson — Has significant influence or control

Financials

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

Net Assets
£334,948
Cash
£296
Employees
3
Debt Ratio
51%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £331,249 £330,335 £334,269 £334,809 £334,652 £334,948
Balance sheet detail
202520242023202220212020
Fixed Assets£678,045£678,045£678,895£679,745£680,595£681,445
Current Assets£348£2,764£845£1,923£0
Debtors£52£13
Cash£296£2,751£845£1,923£0
Creditors (< 1 year)£254,801£251,433£245,965£239,165£232,758£221,441
Creditors (> 1 year)£88,644£94,724£98,966£108,234£117,502£128,755
Net Current Assets(£254,453)(£248,669)(£245,120)(£237,242)(£232,758)(£221,441)
Net Assets£334,948£334,652£334,809£334,269£330,335£331,249
Shareholder Funds£334,948£334,652£334,809£334,269£330,335£331,249

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with no updates6 March 2026
22 December 2025Total exemption full accounts31 March 2025
28 March 2025Confirmation statement with no updates6 March 2025
23 December 2024Total exemption full accounts31 March 2024
4 April 2024Confirmation statement with no updates15 March 2024
Show all recent filings

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