Bowers Metrology Limited

02437365

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

C/O JAMES NEILL HOLDINGS LTD, SHEFFIELD, S4 7QQ

Incorporated 30/10/1989

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

26511

Manufacture of electronic instruments and appliances for measuring, testing, and navigation

Officers

Mrs Alaina Shone

director · Since 31/03/2015

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 70 other boards

Mr Geoffrey David Jackson

director · Since 01/04/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Mr Simon Nai Cheng Hsu

director · Since 30/11/2015

BUSINESSMAN

HONG KONGER · HONG KONG · Age 65

Also on 12 other boards

Mr David Matthew George

secretary · Since 01/01/2020

Mr Ryan Kingswell

director · Since 01/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Steven Boyde Mcallorum

director · Since 01/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Ms Rachael Charlotte Berry

director · Since 01/01/2026

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Persons with Significant Control

Bowers Group Limited

75–100% shares

C/O James Neill Holdings Limited, Atlas Way, Sheffield, S4 7QQ

Reg: 1267496 · Register Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016

Charges10 outstanding

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 30/05/2014Registered 05/06/2014

Charge

outstanding

HSBC BANK PLC

Created 30/05/2014Registered 05/06/2014

Charge

outstanding

STEPHEN PHILIP WHITE · NEIL JAMES RONKSLEY · 20-20 TRUSTEES LIMITED · BESTRUSTEES PLC · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 30/05/2014Registered 03/06/2014

charge

outstanding

HSBC BANK PLC

Created 31/03/2010Registered 18/10/2012

charge

outstanding

HSBC BANK PLC

Created 19/12/2001Registered 18/10/2012

charge

outstanding

HSBC BANK PLC

Created 19/12/2001Registered 18/10/2012

charge

outstanding

HSBC BANK PLC

Created 31/03/2010Registered 18/10/2012

charge

outstanding

HSBC BANK PLC

Created 31/03/2010Registered 03/04/2010

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 05/05/2009Registered 08/05/2009

charge

outstanding

HSBC BANK PLC

Created 19/12/2001Registered 03/01/2002

charge

satisfied

3I PLC

Created 28/03/1990Registered 11/04/1990Satisfied 21/01/1999

charge

satisfied

LLOYDS BANK PLC

Created 11/01/1990Registered 19/01/1990Satisfied 03/02/1999