Company information:
Bower Roebuck & Co.,Limited (No: 00062048)
Address: GLENDALE MILLS, NEW MILL, HOLMFIRTH, WEST YORKSHIRE, HD9 7EN
Status: Active
Incorporated: 05-Nov-1899
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Dec-2024
Industry Class: 13200 - Weaving of textiles
Current Director: MICHAEL DAY ( DOB: Dec-1959 From: May-2012 )
Current Director: MICHAEL DAY ( DOB: Dec-1959 From: May-2012 )
Current Director: STEFANO RIVERA ( DOB: Jan-1965 From: Oct-2018 )
Current Director: GREGOR THISSEN ( DOB: Jan-1962 From: Oct-2018 )
Current Secretary: ADRIAN FRANCIS SAVAGE ( From: Feb-2022 )
Resigned Director: JOHN DAVID BOOTH ( DOB: Feb-1954 From: Dec-1991 To: Jan-2006 )
Resigned Director: GILBERT KIMBERLEY DAVIDSON ( DOB: Jan-1935 From: Dec-1991 To: Dec-1991 )
Resigned Director: FILIP ETIENNE GRYMONPREZ ( DOB: Feb-1961 From: Apr-2005 To: Feb-2015 )
Resigned Director: RONALD COLLISON HALL ( DOB: May-1952 From: Dec-1991 To: Sep-2017 )
Resigned Director: TIMOTHY ROLAND HOYLE ( DOB: Apr-1960 From: Aug-2017 To: Aug-2021 )
Resigned Director: JOHN ANTONY KINDER ( DOB: Feb-1944 From: Dec-1991 To: Jun-1993 )
Resigned Director: DIANE LOUISE SWIFT ( DOB: Sep-1974 From: Aug-2018 To: Jan-2022 )
Resigned Director: SUSAN JANE TAYLOR ( DOB: Jul-1960 From: Aug-2004 To: Aug-2018 )
Resigned Director: MICHAEL TURNER ( DOB: Oct-1969 From: Feb-2022 To: Mar-2024 )
Resigned Secretary: DIANE LOUISE SWIFT ( From: Aug-2018 To: Jan-2022 )
Resigned Secretary: SUSAN JANE TAYLOR ( DOB: Jul-1960 From: Dec-1991 To: Aug-2018 )
Persons of Significant Control:
Scabal Sa, 5 Rue De Chantier, 1000, Brussels, Belgium: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 1,148,535 | 1,109,050 | 0.0,1148535.0,1109050.0 | |
| Fixed assets / Property, plant and equipment | 1,080,823 | 1,045,933 | 0.0,1080823.0,1045933.0 | |
| Fixed assets / Investments, fixed assets | 67,712 | 63,117 | 0.0,67712.0,63117.0 | |
| Current assets | 7,025,331 | 6,390,141 | 0.0,7025331.0,6390141.0 | |
| Current assets / Debtors | 1,313,142 | 1,322,269 | 0.0,1313142.0,1322269.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 920,613 | 832,455 | 0.0,920613.0,832455.0 | |
| Current assets / Cash at bank and on hand | 899,912 | 748,592 | 0.0,899912.0,748592.0 | |
| Net assets (liabilities) | 3,711,154 | 4,299,886 | 0.0,3711154.0,4299886.0 | |
| Equity / share capital and reserves | 4,299,886 | 0.0,0.0,4299886.0 |