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Bowe Systec Ltd

Bowe Systec Ltd is an active company incorporated on 30 June 2010 with the registered office located in Derby, Derbyshire. Bowe Systec Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07300327
Private limited company
Age
15 years
Incorporated 30 June 2010
Size
Unreported
Confirmation
Submitted
Dated 1 December 2025 (5 days ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (1 year remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Unit 10 Empire Business Park
Parcel Terrace
Derby
DE1 1LY
England
Address changed on 5 Jun 2024 (1 year 6 months ago)
Previous address was Concorde Park Concorde Road Maidenhead Berkshire SL6 4BY England
Telephone
01628581270
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Aug 1972
Director • Sales Director • Austrian • Lives in Sweden • Born in Nov 1970
Director • Managing Director • British • Lives in UK • Born in Jan 1983
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Eacotts International Limited is a mutual person.
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Strawberry Place Newcastle Limited
Eacotts International Limited is a mutual person.
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Hickman Properties Limited
Eacotts International Limited is a mutual person.
Active
Vestel UK Limited
Eacotts International Limited is a mutual person.
Active
St James Holdings Limited
Eacotts International Limited is a mutual person.
Active
Mash Holdings Limited
Eacotts International Limited is a mutual person.
Active
Al Rayyan Hospitality Limited
Eacotts International Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.8M
Increased by £239K (+15%)
Turnover
£10.22M
Decreased by £838K (-8%)
Employees
59
Same as previous period
Total Assets
£5.36M
Decreased by £3.3M (-38%)
Total Liabilities
-£5.02M
Decreased by £3.73M (-43%)
Net Assets
£333K
Increased by £427K (-454%)
Debt Ratio (%)
94%
Decreased by 7.3% (-7%)
Latest Activity
Confirmation Submitted
4 Days Ago on 2 Dec 2025
Amended Full Accounts Submitted
5 Months Ago on 12 Jun 2025
Amended Full Accounts Submitted
5 Months Ago on 12 Jun 2025
Eacotts International Limited Appointed
9 Months Ago on 3 Mar 2025
Cargill Management Services Limited Resigned
9 Months Ago on 3 Mar 2025
Full Accounts Submitted
9 Months Ago on 13 Feb 2025
Full Accounts Submitted
11 Months Ago on 18 Dec 2024
Confirmation Submitted
12 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Aug 2024
Registered Address Changed
1 Year 6 Months Ago on 5 Jun 2024
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Documents
Confirmation statement made on 1 December 2025 with no updates
Submitted on 2 Dec 2025
Amended full accounts made up to 31 December 2023
Submitted on 12 Jun 2025
Amended full accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Termination of appointment of Cargill Management Services Limited as a secretary on 3 March 2025
Submitted on 5 Mar 2025
Appointment of Eacotts International Limited as a secretary on 3 March 2025
Submitted on 5 Mar 2025
Full accounts made up to 31 December 2024
Submitted on 13 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Confirmation statement made on 9 December 2024 with updates
Submitted on 10 Dec 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 1 Aug 2024
Registered office address changed from Concorde Park Concorde Road Maidenhead Berkshire SL6 4BY England to Unit 10 Empire Business Park Parcel Terrace Derby DE1 1LY on 5 June 2024
Submitted on 5 Jun 2024
Repayment History
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