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Bowers Metrology Limited

Bowers Metrology Limited is an active company incorporated on 30 October 1989 with the registered office located in Sheffield, South Yorkshire. Bowers Metrology Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02437365
Private limited company
Age
36 years
Incorporated 30 October 1989
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 30 October 2024 (1 year ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (11 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
C/O James Neill Holdings Ltd
Atlas Way Atlas North
Sheffield
South Yorkshire
S4 7QQ
Same address for the past 26 years
Telephone
08708509050
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Businessman • Hong Konger • Lives in Hong Kong • Born in Aug 1960
Director • British • Lives in England • Born in Oct 1975
Director • British • Lives in England • Born in May 1981
Director • Chartered Accountant • British • Lives in England • Born in Oct 1962
Director • British • Lives in England • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Baty International Limited
Simon Nai Cheng Hsu, Geoffrey David Jackson, and 2 more are mutual people.
Active
Eclipse Magnetics Limited
Simon Nai Cheng Hsu, Mrs Alaina Shone, and 1 more are mutual people.
Active
Bowers Group 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
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
£2.28M
Decreased by £936K (-29%)
Turnover
£10.55M
Increased by £260K (+3%)
Employees
121
Increased by 12 (+11%)
Total Assets
£13.85M
Increased by £1.11M (+9%)
Total Liabilities
-£7.01M
Increased by £1.48M (+27%)
Net Assets
£6.85M
Decreased by £372K (-5%)
Debt Ratio (%)
51%
Increased by 7.2% (+17%)
Latest Activity
Thomas Maxwell Parry Resigned
22 Days Ago on 10 Oct 2025
Full Accounts Submitted
3 Months Ago on 7 Jul 2025
Mr Steven Boyde Mcallorum Appointed
6 Months Ago on 1 May 2025
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Mr Ryan Kingswell Appointed
1 Year 3 Months Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Richard Douglas Grocott Resigned
1 Year 4 Months Ago on 13 Jun 2024
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Kevin Martin Resigned
2 Years 3 Months Ago on 25 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 6 Jul 2023
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Documents
Termination of appointment of Thomas Maxwell Parry as a director on 10 October 2025
Submitted on 10 Oct 2025
Full accounts made up to 30 September 2024
Submitted on 7 Jul 2025
Appointment of Mr Steven Boyde Mcallorum as a director on 1 May 2025
Submitted on 2 May 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 30 Oct 2024
Appointment of Mr Ryan Kingswell as a director on 1 August 2024
Submitted on 5 Aug 2024
Full accounts made up to 30 September 2023
Submitted on 11 Jul 2024
Termination of appointment of Richard Douglas Grocott as a director on 13 June 2024
Submitted on 13 Jun 2024
Confirmation statement made on 30 October 2023 with no updates
Submitted on 31 Oct 2023
Termination of appointment of Kevin Martin as a director on 25 July 2023
Submitted on 27 Jul 2023
Full accounts made up to 30 September 2022
Submitted on 6 Jul 2023
Repayment History
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