Bowdon Industries Limited

Active06300311 Private limited company
Incorporated
3 July 2007 (19 years)
Industry
Activities of head offices (70100)
Management consultancy activities other than financial management (70229)
Owned by
Brian Geoffrey Benson
Accounts type
Total exemption full
Region
North West
Address
Suite B
2nd Floor
Market Court
20-24 Church Street
Altrincham
WA14 4DW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2007
British
Born October 1962 (64)
Officer history (9 former)
31 March 2025
Resigned Stuffins, Grant Michael as Director
31 March 2025
Resigned Laundon, Catherine as Secretary
1 February 2021
Appointed Laundon, Catherine as Secretary
1 February 2021
Resigned Benson, Brian Geoffrey as Secretary
29 January 2021
Resigned Webb, Alistair Barry as Director
1 May 2019
Appointed Webb, Alistair Barry as Director
25 September 2014
Appointed Stuffins, Grant Michael as Director
9 September 2009
Resigned Mitcheson, William Scott as Director
25 February 2008
Appointed Benson, Brian Geoffrey as Secretary
25 February 2008
Resigned Nexus Secretarial Limited as Corporate Secretary
22 February 2008
Appointed Nexus Secretarial Limited as Corporate Secretary
22 February 2008
Resigned Benson, Brian Geoffrey as Secretary
9 July 2007
Appointed Benson, Brian Geoffrey as Secretary
9 July 2007
Appointed Mitcheson, William Scott as Director
9 July 2007
Appointed Benson, Brian Geoffrey as Director
9 July 2007
Resigned Downs Nominees Limited as Corporate Secretary
9 July 2007
Resigned Regent Road Nominees Limited as Corporate Director
3 July 2007
Appointed Downs Nominees Limited as Corporate Secretary
3 July 2007
Appointed Regent Road Nominees Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1962 (64)

Holdings 1

Companies where Bowdon Industries Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Former controllers (1)
30 July 2020
Ceased Bowdon Group Limited — Owns 75–100% of shares

Financials

Net Assets
(£785,336)
Cash
£230
Profit
(£1,306,633)
Employees
3
Current Ratio
0.0x

Trend

Net Assets
(£2.0M) £0 £2.0M 2020 2021 2022 2023 2024 2025 (£1,371,401) £697,548 £677,398 £692,405 £598,297 (£785,336)
Balance sheet detail
202520242023202220212020
Fixed Assets£2,199,617£2,199,617£2,195,137
Current Assets£37,464£12,993£48,450£989£22,069
Cash£230£4,732£2,928£137£9,405£286
Creditors (< 1 year)£822,800£785,138£1,393,701£1,303,956£1,253,863£3,307,470
Creditors (> 1 year)£164,218£219,252£270,275£259,354
Net Current Assets(£785,336)(£772,145)(£1,345,251)(£1,302,967)(£1,231,794)(£3,307,184)
Net Assets(£785,336)£598,297£692,405£677,398£697,548(£1,371,401)
Shareholder Funds(£785,336)£598,297£692,405£677,398£697,548(£1,371,401)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Total exemption full accounts31 March 2025
11 December 2025Confirmation statement with updates30 November 2025
4 April 2025Termination of appointment of a director
1 April 2025Termination of appointment of a secretary
20 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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