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Bowdon Properties Limited

04865230

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Tatton House, 20 Tipping Street, Altrincham, WA14 2EZ
Incorporated 13/08/2003

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 25/08/2025

Due 08/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Bernard Anthony Wilcox

director · Since 20/08/2003

MANAGER

BRITISH · UNITED KINGDOM · Age 70

Also on 12 other boards

Elizabeth Mary Wilcox

director · Since 20/08/2003

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 62

Mr Bernard Anthony Wilcox

secretary · Since 20/08/2003

MANAGER

BRITISH · ENGLAND · Age 70

Also on 12 other boards

Elizabeth Mary Wilcox

director · Since 20/08/2003

British · United Kingdom · Age 62

Bernard Anthony Wilcox

secretary · Since 20/08/2003

British

Bernard Anthony Wilcox

director · Since 20/08/2003

British · United Kingdom · Age 70

Former

Cityline Secretaries Ltd

corporate secretary · Resigned 08/10/2003

Patricia Elizabeth Foy

director · Resigned 08/10/2003

Paul Belton

director · Resigned 24/10/2013

Jonathan Mark Whalley

director · Resigned 28/03/2019

Persons with Significant Control

Mrs Elizabeth Mary Wilcox

25–50% shares
25–50% votes
Significant control

British · England · Age 62

Tatton House, 20 Tipping Street, Altrincham, WA14 2EZ

Notified 26/06/2016

Mr Bernard Anthony Wilcox

25–50% shares
25–50% votes
Significant control

British · England · Age 70

Tatton House, 20 Tipping Street, Altrincham, WA14 2EZ

Notified 26/07/2016

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 09/03/2004Registered 17/03/2004Satisfied 20/10/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 09/03/2004Registered 17/03/2004Satisfied 20/10/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/10/2003Registered 13/11/2003Satisfied 05/10/2023

Change History

officer appointedWILCOX, Bernard Anthony
2026-08-25
officer appointedWILCOX, Bernard Anthony
2026-08-25
officer appointedWILCOX, Elizabeth Mary
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Tatton House
2026-08-25

TATTON HOUSE

post townAltrincham
2026-08-25

ALTRINCHAM

CompanyRankvs 16140+ SIC 68209 peers
77

Financial strength94th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 13.42× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£1.3M

Balance sheet strength

Cash

£324k

Cash in the bank

Net Current Assets

£301k

Working capital

Current Assets

£326k

Current Liabilities

£24k

Debtors

£1k

0avg. employees

Balance Sheet

Assets less current liabilities£1.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202513.42+£0
202513.42+£46k
20247.51+£99k
20233.18

Derived from filed accounts. Not audited figures.

Filing History87 filings

Accounts filed

accounts with accounts type total exemption full

06/03/20269 pages · PDF
Accounts date changed

change account reference date company previous shortened

06/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

26/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/04/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

31/08/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/05/202411 pages · PDF
MR04

mortgage satisfy charge full

20/10/20232 pages · PDF
MR04

mortgage satisfy charge full

20/10/20232 pages · PDF
MR04

mortgage satisfy charge full

05/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

31/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/04/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/05/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

25/08/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20199 pages · PDF
Address changed

change registered office address company with date old address new address

10/12/20191 page · PDF
Confirmation statement

confirmation statement with updates

28/08/20195 pages · PDF
Shares cancelled

capital cancellation shares

14/05/20194 pages · PDF
Share buyback

capital return purchase own shares

14/05/20193 pages · PDF
Share buyback

capital return purchase own shares

14/05/20193 pages · PDF
Director resigned

termination director company with name termination date

02/05/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/01/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

27/08/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20173 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20166 pages · PDF
Confirmation statement

confirmation statement with updates

15/09/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/03/20166 pages · PDF
RESOLUTIONS

resolution

11/02/201618 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/08/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/01/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/09/20144 pages · PDF
Shares cancelled

capital cancellation shares

04/08/20144 pages · PDF
Share buyback

capital return purchase own shares

04/08/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/05/20147 pages · PDF
RESOLUTIONS

resolution

15/11/20136 pages · PDF
Director resigned

termination director company with name

04/11/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

13/08/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/11/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/08/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20129 pages · PDF
Director details changed

change person director company with change date

21/10/20112 pages · PDF
Director details changed

change person director company with change date

21/10/20112 pages · PDF
Director details changed

change person director company with change date

21/10/20112 pages · PDF
CH03

change person secretary company with change date

21/10/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

28/09/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/11/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/08/20107 pages · PDF
Director details changed

change person director company with change date

16/08/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/11/20096 pages · PDF
363a

legacy

13/08/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/12/20087 pages · PDF
363a

legacy

17/09/20085 pages · PDF
403a

legacy

10/06/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20077 pages · PDF
363a

legacy

08/08/20077 pages · PDF
123

legacy

14/04/20071 page · PDF
88(2)R

legacy

14/04/20072 pages · PDF
88(2)R

legacy

14/04/20072 pages · PDF
RESOLUTIONS

resolution

14/04/2007PDF
RESOLUTIONS

resolution

14/04/20071 page · PDF
288c

legacy

14/04/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/03/20077 pages · PDF
363a

legacy

25/10/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/04/20066 pages · PDF
363s

legacy

12/08/20059 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/03/20054 pages · PDF
363s

legacy

27/08/20048 pages · PDF
88(2)R

legacy

05/08/20042 pages · PDF
RESOLUTIONS

resolution

05/08/20041 page · PDF
287

legacy

13/05/20041 page · PDF
395

legacy

17/03/20043 pages · PDF
395

legacy

17/03/20045 pages · PDF
395

legacy

13/11/20038 pages · PDF
395

legacy

23/10/20033 pages · PDF
288b

legacy

17/10/20031 page · PDF
288b

legacy

17/10/20031 page · PDF
288a

legacy

16/10/20032 pages · PDF
288a

legacy

16/10/20032 pages · PDF
288a

legacy

08/10/20032 pages · PDF
288a

legacy

08/10/20032 pages · PDF
88(2)R

legacy

19/09/20032 pages · PDF
287

legacy

19/09/20031 page · PDF
Incorporated

incorporation company

13/08/200313 pages · PDF