UK Companies House feature
W. H. BOWKER INTERNATIONAL LIMITED
Profile
- Company number
- 00531067
- Status
- Active
- Incorporation
- 1954-03-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49410
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Significant events
- “increasing interest rates have a direct relationship with consumer spending habits, and therefore have a detrimental impact on trade. Current forecasts suggest that the Bank of England base rate will continue to fall during 2025, which should stimulate customer spending.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
11 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GEE, Andrew John | Secretary | 2018-11-30 | — | — |
| BOWKER, Anthony Paul | Director | 2007-04-10 | Apr 1968 | British |
| BOWKER, Helen Mary | Director | — | Jun 1946 | British |
| BOWKER, Kenneth Neil | Director | 1996-12-13 | Apr 1965 | British |
| BOWKER, Kenneth Neil | Director | — | Mar 1944 | British |
| BOWKER, William Henry | Director | 2024-12-18 | Aug 1988 | British |
| BOWKER, William Henry | Director | — | May 1960 | British |
| GEE, Andrew John | Director | 2019-02-01 | Jun 1965 | British |
| HANSEN, Peter Oesterby | Director | 2014-09-30 | Oct 1964 | Danish |
| KAY, Christopher | Director | 2025-06-12 | Mar 1977 | British |
| TURNER, Denis | Director | — | Jun 1945 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEPPENSTALL, David | Secretary | — | 2000-01-04 |
| THOMASON, Darren | Secretary | 2000-01-04 | 2018-11-30 |
| BOWKER, Anthony Paul | Director | 2009-10-01 | 2009-10-01 |
| BOWKER, Rosemary Eleanor | Director | — | 2013-03-31 |
| BOWKER, William Henry | Director | — | 2017-09-18 |
| HARRISON, David John | Director | 1993-12-23 | 2012-01-01 |
| HEPPENSTALL, David | Director | — | 2000-06-02 |
| HUMPHREYS, John Michael | Director | 1996-12-13 | 2016-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr William Henry Bowker | Individual | Shares 25–50%, Voting 25–50% | 2025-11-18 | Active |
| Mr William Henry Bowker | Individual | Shares 25–50% | 2016-04-06 | Ceased 2025-11-18 |
Filing timeline
Last 20 of 175 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-31 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-11-20 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-11-20 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-10-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-10 | AA | accounts | accounts with accounts type full |
| 2025-06-13 | AP01 | officers | appoint person director company with name date |
| 2024-12-20 | AP01 | officers | appoint person director company with name date |
| 2024-10-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-15 | AA | accounts | accounts with accounts type full |
| 2024-01-11 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-10-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-26 | AA | accounts | accounts with accounts type full |
| 2022-10-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-13 | AA | accounts | accounts with accounts type full |
| 2021-11-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-06 | AA | accounts | accounts with accounts type full |
| 2020-10-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-06 | AA | accounts | accounts with accounts type full |
| 2019-10-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-05 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.