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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-14 (in 9mo)

Last made up 2026-01-31

Watchouts

None on the register

Cash

£138K

+236.4% vs 2023

Net assets

-£1M

+18.2% vs 2023

Employees

1

0% vs 2023

Profit before tax

£291K

+105.6% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £535,565£1,050,129
Operating profit -£3,598,649£1,064,348
Profit before tax -£5,237,420£291,473
Net profit -£4,265,876£244,690
Cash £41,072£138,149
Total assets less current liabilities -£1,014,764-£723,291
Net assets -£1,343,246-£1,098,556
Equity -£1,343,246-£1,098,556
Average employees 11
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin -671.9%101.4%
Net margin -796.5%23.3%
Return on capital employed 354.6%-147.2%
Gearing (liabilities / total assets) 102.2%101.8%
Current ratio 0.11x0.10x
Interest cover -4.41x0.81x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Saffery LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Directors concluded reasonable expectation to continue in operational existence for at least 12 months from signing, adopting going concern basis. Auditors found no material uncertainties related to events or conditions casting significant doubt on the Company's ability to continue as a going concern.”

Group structure

  1. F.H.BOWSER,LIMITED · parent
    1. Fleet Lodge Farms Limited 100% · England · hold investment property
    2. Holbeach Farms Limited 100% · England · hold investment property
    3. Moulton Seas End Farms Limited 100% · England · hold investment property

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 12 resigned

Name Role Appointed Born Nationality
APEX GROUP SECRETARIES (UK) LIMITED Corporate Secretary 2024-04-04
RIDLEY, William Forde Director 2024-01-26 Jul 1977 British
Show 12 resigned officers
Name Role Appointed Resigned
FOREMAN, Linda Secretary 2004-10-29
KING, Ashley John Secretary 2004-10-29 2010-10-16
BOWSER, Robert Ernest Saul Director 2004-10-29
HATTERSLEY, John Nicholas Director 2014-03-24 2024-01-26
KING, Ashley John Director 2004-10-29 2014-03-24
KING, John Henry, The Estate Of Director 2004-10-29 2010-10-16
MOSSOP, Anne Marie Marguerite Elmyre Director 1992-03-31 2002-02-25
MOSSOP, Charlotte Marie Andrea Director 1994-04-01 2004-10-29
MOSSOP, James Rene Coubro Director 1994-04-01 2004-10-29
MOSSOP, Samuel Charles Director 2004-10-29
MOSSOP, Sebastian Samuel Director 1997-07-02 2004-10-29
POYNTON, Arthur Stanley Director 1992-03-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rlam Natural Capital General Partner Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-01-26 Active
South Yorkshire Pensions Authority Legal person Shares 75–100% 2016-04-06 Ceased 2024-01-26

Filing timeline

Last 20 of 173 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-02-06 RESOLUTIONS Resolution
  • 2024-02-06 MA Memorandum articles
Date Type Category Description
2026-02-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-12 AA accounts Accounts with accounts type full
2025-02-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-12 AD01 address Change registered office address company with date old address new address PDF
2025-02-12 AD01 address Change registered office address company with date old address new address PDF
2024-10-11 AA accounts Accounts with accounts type small
2024-05-02 AP04 officers Appoint corporate secretary company with name date PDF
2024-02-14 CS01 confirmation-statement Confirmation statement with updates PDF
2024-02-08 CH01 officers Change person director company with change date PDF
2024-02-06 RESOLUTIONS resolution Resolution
2024-02-06 MA incorporation Memorandum articles
2024-02-03 MR04 mortgage Mortgage satisfy charge full
2024-02-02 AP01 officers Appoint person director company with name date PDF
2024-02-02 TM01 officers Termination director company with name termination date PDF
2024-01-31 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-01-31 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-01-29 MR04 mortgage Mortgage satisfy charge full PDF
2023-08-22 AA accounts Accounts with accounts type small
2023-06-12 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-01-31 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page