Great Bowery (UK) Limited

Active08878109 Private limited company
Incorporated
5 February 2014 (12 years)
Previously known as
Honor Among Thieves (UK) Limited (until 24 August 2015)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Andreas Peter Roell
Owned by
Andreas Peter Roell
William Edward Flatley
Accounts type
Group
Region
Greater London
Address
Leytonstone House
3 Hanbury Drive
Leytonstone
E11 1GA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Roell, Andreas Peter
Director · Appointed 10 November 2025
American
Born September 1973 (53)
Director · Appointed 6 April 2018
British
Born August 1980 (46)
Officer history (6 former)
10 November 2025
Appointed Roell, Andreas Peter as Director
23 October 2025
Resigned Sands, Elizabeth as Director
10 January 2025
Resigned Browning, Michael as Director
25 March 2020
Appointed Sands, Elizabeth as Director
6 April 2018
Appointed Muhammad, Wali as Director
6 April 2018
Appointed Browning, Michael as Director
6 April 2018
Resigned Companik, Richard as Director
28 November 2017
Resigned Lazo, Sandee Elizabeth as Director
7 May 2017
Resigned Moneypenny, Matthew as Director
1 June 2016
Appointed Lazo, Sandee Elizabeth as Director
20 July 2015
Resigned 7Side Secretarial Limited as Corporate Secretary
5 February 2014
Appointed Moneypenny, Matthew as Director
5 February 2014
Appointed Companik, Richard as Director
5 February 2014
Appointed 7Side Secretarial Limited as Corporate Secretary

Ownership 2 active

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

Andreas Peter Roell
Individual · Notified 5 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born September 1973 (53)
William Edward Flatley
Individual · Notified 5 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born September 1992 (34)

Holdings 5

Companies where Great Bowery (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
5 September 2025
Ceased Macquarie Group Limited — Owns 75–100% of shares
30 April 2021
Ceased Waddell & Reed Financial Inc. — Owns 75–100% of shares

Financials

Net Assets
£5,843,819
Cash
£4,797,053
Profit
(£1,956,304)
Employees
69
Debt Ratio
67%
Current Ratio
1.1x
Return on Equity
-33%

Trend

Net Assets
(£40.0M) (£20.0M) £0 £20.0M 2019 2020 2021 2022 2023 2024 (£24,890,749) (£23,773,662) £7,746,619 £8,702,134 £7,800,123 £5,843,819
Balance sheet detail
202420232022202120202019
Fixed Assets£5,707,234£6,654,435£7,581,809£8,444,780£9,372,797£10,350,403
Current Assets£12,250,419£15,226,666£17,365,291£13,655,952£13,544,618£19,427,986
Cash£4,797,053£5,893,780£6,091,736£4,756,855£6,434,850£5,942,832
Creditors (< 1 year)£11,465,536£12,793,596£14,727,225£12,661,300£12,699,947£19,266,652
Creditors (> 1 year)£32,487,502£33,722,699
Net Current Assets£784,883£2,433,070£2,638,066£994,652£844,671£161,334
Net Assets£5,843,819£7,800,123£8,702,134£7,746,619(£23,773,662)(£24,890,749)
Shareholder Funds£5,843,819£7,800,123£8,702,134£7,746,619(£23,773,662)(£24,890,749)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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