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Lowell UK Shared Services Limited

Lowell UK Shared Services Limited is an active company incorporated on 19 December 2012 with the registered office located in . Lowell UK Shared Services Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08336897
Private limited company
Age
12 years
Incorporated 19 December 2012
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
No. 1 The Square Thorpe Park View
Thorpe Park
Leeds
LS15 8GH
England
Address changed on 17 Nov 2023 (1 year 11 months ago)
Previous address was Ellington House 9 Savannah Way Leeds Valley Park Leeds West Yorkshire LS10 1AB
Telephone
08453009410
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Dec 1972
Director • Managing Director • British • Lives in England • Born in May 1973
Metis Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lowell Financial Ltd
John Simon Pears and Mrs Fiona Claire Barker are mutual people.
Active
Lowell Portfolio I Ltd
John Simon Pears and Mrs Fiona Claire Barker are mutual people.
Active
Metis Bidco Limited
John Simon Pears and Mrs Fiona Claire Barker are mutual people.
Active
Lowell Group Limited
John Simon Pears and Mrs Fiona Claire Barker are mutual people.
Active
Hoist Finance UK Limited
John Simon Pears and Mrs Fiona Claire Barker are mutual people.
Active
Lowell Portfolio Iv Limited
John Simon Pears and Mrs Fiona Claire Barker are mutual people.
Active
Fredrickson International Limited
John Simon Pears is a mutual person.
Active
Overdales Legal Limited
Mrs Fiona Claire Barker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.09M
Increased by £456K (+72%)
Turnover
£88.82M
Increased by £14.97M (+20%)
Employees
139
Decreased by 130 (-48%)
Total Assets
£44.11M
Decreased by £38.35M (-47%)
Total Liabilities
-£31.74M
Decreased by £38.55M (-55%)
Net Assets
£12.37M
Increased by £202K (+2%)
Debt Ratio (%)
72%
Decreased by 13.29% (-16%)
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 13 Feb 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Metis Bidco Limited (PSC) Details Changed
1 Year 11 Months Ago on 20 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 3 Jan 2023
Benjamin Craig Murphy Resigned
3 Years Ago on 13 Sep 2022
Mrs Fiona Claire Barker Appointed
3 Years Ago on 17 Mar 2022
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Documents
Resolutions
Submitted on 18 Jun 2025
Memorandum and Articles of Association
Submitted on 18 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 13 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 13 Feb 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 4 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 15 May 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 15 May 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 15 May 2024
Repayment History
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