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Bowers Group Limited

Bowers Group Limited is an active company incorporated on 7 July 1976 with the registered office located in Sheffield, South Yorkshire. Bowers Group Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01267496
Private limited company
Age
49 years
Incorporated 7 July 1976
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
C/O James Neill Holdings Ltd
Atlas Way Atlas North
Sheffield
South Yorkshire
S4 7QQ
Same address for the past 26 years
Telephone
01274223456
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Oct 1962
Director • British • Lives in England • Born in Dec 1965
Director • Businessman • Hong Konger • Lives in Hong Kong • Born in Aug 1960
Spear & Jackson Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Baty International Limited
Simon Nai Cheng Hsu, Geoffrey David Jackson, and 1 more are mutual people.
Active
Bowers Metrology Limited
Simon Nai Cheng Hsu, Geoffrey David Jackson, and 1 more are mutual people.
Active
Spear & Jackson Holdings Limited
Simon Nai Cheng Hsu and Mrs Alaina Shone are mutual people.
Active
James Neill Holdings Limited
Simon Nai Cheng Hsu and Mrs Alaina Shone are mutual people.
Active
Eclipse Magnetics Limited
Simon Nai Cheng Hsu and Mrs Alaina Shone are mutual people.
Active
Neill Tools Limited
Simon Nai Cheng Hsu and Mrs Alaina Shone are mutual people.
Active
Spear & Jackson UK Limited
Simon Nai Cheng Hsu and Mrs Alaina Shone are mutual people.
Active
C.V. Instruments Limited
Simon Nai Cheng Hsu and Mrs Alaina Shone are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£839K
Increased by £544K (+184%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.57M
Decreased by £2.53M (-62%)
Total Liabilities
-£84K
Increased by £2K (+2%)
Net Assets
£1.49M
Decreased by £2.53M (-63%)
Debt Ratio (%)
5%
Increased by 3.35% (+167%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 8 Jul 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Geoffrey David Jackson Resigned
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 6 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 27 Oct 2022
Full Accounts Submitted
3 Years Ago on 12 Aug 2022
New Charge Registered
3 Years Ago on 6 Jan 2022
Confirmation Submitted
3 Years Ago on 1 Nov 2021
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Documents
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 8 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 8 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 8 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 8 Jul 2025
Confirmation statement made on 27 October 2024 with no updates
Submitted on 29 Oct 2024
Termination of appointment of Geoffrey David Jackson as a director on 1 October 2024
Submitted on 22 Oct 2024
Full accounts made up to 30 September 2023
Submitted on 9 Jul 2024
Confirmation statement made on 27 October 2023 with no updates
Submitted on 31 Oct 2023
Full accounts made up to 30 September 2022
Submitted on 6 Jul 2023
Confirmation statement made on 27 October 2022 with no updates
Submitted on 27 Oct 2022
Repayment History
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