Bowe UK Limited

Active07300327 Private limited company
Incorporated
30 June 2010 (16 years)
Previously known as
Bowe Systec Ltd. (until 13 January 2026)
Bowe Systec Bidco Limited (until 19 August 2010)
Industry
Manufacture of electronic industrial process control equipment (26512)
Manufacture of other general-purpose machinery n.e.c. (28290)
Manufacture of other special-purpose machinery n.e.c. (28990)
Other engineering activities (71129)
Directors
Craig Alan Bowers
Joachim Arnold Koschier
Accounts type
Full
Address
Unit 10 Empire Business Park
Parcel Terrace
Derby
DE1 1LY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Bowers, Craig Alan
Director · Appointed 1 August 2023
British
Born January 1983 (43)
Koschier, Joachim Arnold
Director · Appointed 21 March 2011
Austrian
Born November 1970
Officer history (10 former)
17 March 2026
Resigned Wain, Andrew as Director
7 January 2026
Resigned Eacotts International Limited as Corporate Secretary
3 March 2025
Resigned Cargill Management Services Limited as Corporate Secretary
3 March 2025
Appointed Eacotts International Limited as Corporate Secretary
23 October 2023
Resigned Ward, Paul Adrian as Director
1 August 2023
Appointed Wain, Andrew as Director
1 August 2023
Appointed Bowers, Craig Alan as Director
28 February 2022
Appointed Ward, Paul Adrian as Director
28 February 2022
Resigned Banton, Catherine Lisa as Director
1 December 2021
Resigned Dugougeat, Philippe as Director
2 March 2020
Appointed Banton, Catherine Lisa as Director
1 March 2016
Appointed Dugougeat, Philippe as Director
1 March 2016
Resigned Banton, Catherine Lisa as Director
8 September 2015
Appointed Banton, Catherine Lisa as Director
7 August 2015
Resigned Khan, Waleed as Director
1 July 2013
Appointed Khan, Waleed as Director
14 June 2011
Appointed Cargill Management Services Limited as Corporate Secretary
22 March 2011
Resigned Wieland, Peter as Director
22 March 2011
Resigned Zuber, Johannes as Director
21 March 2011
Appointed Koschier, Joachim Arnold as Director
25 August 2010
Appointed Wieland, Peter as Director
30 June 2010
Appointed Zuber, Johannes as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Cash
£1,450,819
Profit Before Tax
(£2,671,105)
Employees
62
Current Ratio
1.1x
Return on Equity
-349%
Balance sheet detail
2022
Fixed Assets£119,112
Current Assets£6,762,452
Cash£1,450,819
Creditors (< 1 year)£6,238,498
Net Current Assets£523,954
Shareholder Funds£643,066

Filings 69

DateDescriptionMade Up ToPagesPDF
11 May 2026Full accounts31 December 2025
14 April 2026Termination of appointment of a director
13 January 2026Certificate of change of name
7 January 2026Termination of appointment of a secretary
2 December 2025Confirmation statement with no updates1 December 2025
Show all 69 filings

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