Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Bowles & Wyer Holdings Limited
- Incorporated
- 7 April 2016 (10 years)
- Previously known as
- Bowles & Wyer Design Limited (until 24 April 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- John Anthony WyerVictoria Mary Wyer
- Accounts type
- Total exemption full
- Address
- Unit 5 Williams CourtTunnel WayPitstoneLU7 9GJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
John Anthony Wyer
Individual · Notified 25 July 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1959 (67)
Victoria Mary Wyer
Individual · Notified 25 July 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1961 (65)
Holdings 3
Companies where Bowles & Wyer Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
24 April 2017
Ceased Bowles & Wyer Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £1,449
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,175,500 | £4,175,500 | £4,175,500 | |||
| Current Assets | £1,449 | £2,503 | £33,729 | £126,050 | £20,019 | |
| Debtors | £0 | £688 | £21 | £0 | £2,761 | |
| Cash | £1,449 | £1,815 | £33,708 | £177,908 | £126,050 | £17,258 |
| Creditors (< 1 year) | £417,956 | £417,938 | £447,702 | £590,753 | £537,562 | £389,117 |
| Creditors (> 1 year) | £0 | £37,844 | ||||
| Net Current Assets | (£416,507) | (£415,435) | (£413,973) | (£412,845) | (£411,512) | (£369,098) |
| Net Assets | £3,763,988 | £3,768,558 | ||||
| Shareholder Funds | £3,758,993 | £3,760,065 | £3,761,527 | £3,762,655 | £3,763,988 | £3,768,558 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Confirmation statement with no updates | 6 April 2026 | ||
| 20 November 2025 | Total exemption full accounts | 30 April 2025 | ||
| 7 April 2025 | Confirmation statement with no updates | 6 April 2025 | ||
| 31 October 2024 | Total exemption full accounts | 30 April 2024 | ||
| 11 April 2024 | Confirmation statement with no updates | 6 April 2024 |
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