GOWER FURNITURE LIMITED

HOLMFIELD INDUSTRIAL ESTATE, HALIFAX, WEST YORKSHIRE, HX2 9TN

Company Number: 01536818
Incorporation date: 31-Dec-1980
Status: Active
Entity type: Private Limited Company

SIC codes:
31020 Manufacture of kitchen furniture

SUMMARY

This company is 43.3 years old and is currently active. It is controlled by Charco Ninety-Nine Limited. The company has positive equity (net assets) of GBP 5 million which has decreased from the previous year's figure of GBP 5 million. The company has 3 active officers (directors or partners) who are or were officers of 24 other companies. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2022)

P&L Financials:

Year end	Currency	Revenue	Net Profit GBP
31-Dec-2019	GBP
31-Dec-2018	GBP	520,000	520,000
31-Dec-2017	GBP

Balance Sheet Financials:

Year end	Currency	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Dec-2019	GBP	2,168,000	817,000	1,980,000	4,965,000
31-Dec-2018	GBP	2,168,000	817,000	1,980,000	4,965,000
31-Dec-2017	GBP

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**
31-Dec-2018	GBP	100.00%	2,985,000	0	2,985,000	1,492,500

* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Resigned	Nicola Jane HARDCASTLE	15 Oct 2010	31 May 2022			0 - 1
Resigned	Ruth MORAN	16 Jan 2006	15 Oct 2010			1 - 37
Resigned	Kevin OHLE	01 Dec 2003	16 Jan 2006			2 - 38
Resigned	Paul Richard BLACKABY	14 Jul 2003	01 Dec 2003	Accountant	British	4 - 14
Resigned	Alan WORMWELL	13 Feb 2001	14 Jul 2003			0 - 27
Resigned	Ruth MORAN	01 Apr 1996	13 Feb 2001			1 - 37
Resigned	Alan WORMWELL		07 Apr 1996			0 - 27

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Lynne FAWCUS	01 Mar 2023		People & Culture Director	British	17 - 0	0 (0.0%)
Active	Gemma Claire Louise DOYLE	17 Jan 2023		Finance Director	British	22 - 0	0 (0.0%)
Resigned	Christine SMITH	01 Oct 2021	22 Sep 2022	Company Director	British	1 - 4	0 (0.0%)
Resigned	Daniel Arthur Edward CARR	03 Jan 2017	17 Jan 2023	Finance Director	British	3 - 22	0 (0.0%)
Active	Kristoffer LJUNGFELT	28 Oct 2016		Cfo	Swedish	7 - 3	0 (0.0%)
Resigned	Anthony George RYALL	06 Dec 2013	01 Feb 2023	Financial Controller	British	0 - 4	0 (0.0%)
Resigned	Bo Mikael NORMAN	01 Aug 2013	19 Oct 2016	Chief Financial Officer	Swedish	0 - 1	0 (0.0%)
Resigned	Nicola Jane HARDCASTLE	15 Oct 2010	31 May 2022	Accountant	British	1 - 17	1 (5.6%)
Resigned	Preben BAGER	01 Apr 2008	06 Oct 2010	Group Ceo	Danish	0 - 25	1 (4.0%)
Resigned	Nicholas Giovanni Lewis FRIEND	01 Apr 2007	30 Sep 2010	M D	British	1 - 20	2 (9.5%)
Resigned	Jan JOHANSSON	20 Apr 2005	30 Jun 2008	Cfo Nobia Group	Swedish	0 - 3	0 (0.0%)
Resigned	Ruth MORAN	01 Aug 2004	15 Oct 2010	Chartered Accountant	British	1 - 37	4 (10.5%)
Resigned	Peter PETERSSON	16 Mar 2004	01 Apr 2008	Vice President	Swedish	0 - 2	0 (0.0%)
Resigned	Ingemar TARNSKAR	01 Dec 2003	01 Jan 2004	Supply Director	Swedish	0 - 3	0 (0.0%)
Resigned	Folke Lennart RAPPE	01 Dec 2003	20 Apr 2005	Executive Vice President Cfo	Swedish	0 - 3	0 (0.0%)
Resigned	Fredrik CAPPELEN	01 Dec 2003	01 Apr 2008	Director	Swedish	0 - 3	0 (0.0%)
Resigned	Paul Richard BLACKABY	14 Jul 2003	08 Dec 2003	Accountant	British	4 - 14	2 (11.1%)
Resigned	Paul David WOOLSTON	01 Jan 2002	30 Sep 2022	Director	British	0 - 2	0 (0.0%)
Resigned	Richard Albere JEPSON RANDALL	30 Apr 2001	31 Aug 2012	Manufacturing Director	British	0 - 1	0 (0.0%)
Resigned	Kevin OHLE	04 Jan 2001	16 Jan 2006	Joint Group Managing Director	Irish	2 - 38	4 (10.0%)
Resigned	Mark William CRADDOCK	01 Nov 1997	27 Sep 2000	Manufacturing Director	British	0 - 1	0 (0.0%)
Resigned	David Morten Sinclair WINSHIP	01 Apr 1996	31 Jul 1997	Company Director	British	0 - 1	0 (0.0%)
Resigned	Martin James ELGOOD	01 Apr 1996	30 Mar 2007	Managing Director	British	0 - 16	0 (0.0%)
Resigned	David Christopher BULLOCK	01 Apr 1996	08 Aug 1997	Company Director	British	0 - 4	0 (0.0%)
Resigned	Peter Anthony WRIGLEY	01 Apr 1996	30 Jun 2015	Company Director	British	0 - 3	0 (0.0%)
Resigned	Richard Hugh REYNOLDS	06 Jan 1994	16 Jan 2006	Director	British	2 - 21	2 (8.7%)
Resigned	Alan WORMWELL		01 Dec 2003	Chartered Accountant	British	0 - 27	4 (14.8%)
Resigned	Richard Hugh REYNOLDS		16 Jan 2006	Director	British	2 - 21	2 (8.7%)
Resigned	Kevin OHLE		16 Jan 2006	Joint Group Managing Director	Irish	2 - 38	4 (10.0%)
Resigned	Stephen Waddington EMMOTT		24 Mar 1997	Chairman	British	0 - 1	0 (0.0%)
Resigned	Robert GOMERSALL		14 Mar 2000	Director	British	0 - 6	1 (16.7%)

Number of active directors: 3
Average tenure of active directors: 3.3 years
Average tenure of resigned directors: 5.1 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Lynne FAWCUS	Gemma Claire Louise DOYLE	Kristoffer LJUNGFELT
CIE PLC (00620180) - Active		✔	✔
MAGNET GROUP TRUSTEES LIMITED (00852373) - Active	✔	✔	✔
RIXONWAY KITCHENS LIMITED (01382317) - Active			✔
COMMODORE KITCHENS LIMITED (01418535) - Active		✔	✔
GOWER FURNITURE LIMITED (01536818) - Active	✔	✔	✔
CIE UK (HOLDINGS) LTD (02249369) - Active		✔
CHARCO NINETY-NINE LIMITED (02305906) - Active	✔	✔
MAGNET LIMITED (02762625) - Active	✔	✔	✔
MAGNET & SOUTHERNS LIMITED (02953047) - Active	✔	✔
MAGNET DISTRIBUTION LIMITED (02953048) - Active	✔	✔
MAGNET FURNITURE LIMITED (02953049) - Active	✔	✔
MAGNET INDUSTRIES LIMITED (02953051) - Active	✔	✔
MAGNET JOINERY LIMITED (02953052) - Active	✔	✔
MAGNET KITCHENS LIMITED (02953053) - Active	✔	✔
MAGNET MANUFACTURING LIMITED (02953054) - Active	✔	✔
MAGNET RETAIL LIMITED (02953055) - Active	✔	✔
MAGNET SUPPLIES LIMITED (02953056) - Active	✔	✔
ROLLFOLD GROUP LIMITED (03112529) - Active			✔
GOWER GROUP LIMITED (04083229) - Active	✔	✔
NOBIA HOLDINGS UK LIMITED (04184676) - Active	✔	✔	✔
ROLLFOLD HOLDINGS LIMITED (05820567) - Active			✔
MAGNET GROUP LIMITED (05933796) - Active	✔	✔
ESSENZA INTERIORS LIMITED (07333974) - Active		✔	✔
CASTLEFORD ACADEMY TRUST (07547039) - Active		✔
NOBIA UK TRUSTEES LIMITED (09937521) - Active	✔	✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2015-12-13	2014-12-13	2013-12-13	2012-12-13	2011-12-13
CHARCO NINETY-NINE LTD	ORDINARY	2,168,251 100.0%	2,168,251 100.0%	2,168,251 100.0%	2,168,251 100.0%	2,168,251 100.0%
CHARCO NINETY NINE LTD	ORDINARY	1 0.000%	1 0.000%	1 0.000%	1 0.000%	1 0.000%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Charco Ninety-Nine Limited (2305906 - England & Wales) active

Controlling entities above

GOWER FURNITURE LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

Date	Title	Reference	Subject
2019-03-22	Ms I Wyllie v Gower Furniture Ltd	[2019] UKET 1811060/2018	Age Discrimination

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 31020 Manufacture of kitchen furniture)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
THE SYMPHONY GROUP PLC	PEN HILL ESTATE, PARK SPRING ROAD, BARNSLEY, SOUTH YORKSHIRE, S72 7EZ	01022506	2017-12-31	218,781,000	12,445,000
COMMODORE KITCHENS LIMITED	ACORN HOUSE, GUMLEY ROAD, GRAYS, ESSEX, RM20 4XP	01418535	2017-12-31	51,691,671	4,720,348
RIXONWAY KITCHENS LIMITED	CHURWELL VALE, SHAW CROSS BUSINESS PARK, DEWSBURY, WEST YORKSHIRE, WF12 7RD	01382317	2017-12-31	35,971,972	574,044
SIGMA 3 (KITCHENS) LIMITED	LLANTRISANT BUSINESS PARK, LLANTRISANT, PONTYCLUN, MID GLAMORGAN, CF72 8LF	01313108	2017-09-30	24,256,520	0	43390-Other building completion and finishing 47599-Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
DEVOL KITCHENS LIMITED	COTES MILL NOTTINGHAM ROAD, COTES, LOUGHBOROUGH, LEICESTERSHIRE, LE12 5TL	06707961	2017-09-30	11,006,321	0
P.J. LIVESEY (MANUFACTURING) LIMITED	ASHBURTON PARK, ASHBURTON ROAD WEST, MANCHESTER, M17 1AF	02073857	2017-06-30	3,348,887	0	31090-Manufacture of other furniture
ASPECT CRANLEIGH LIMITED	7 KINGS ROAD KINGS ROAD, SHALFORD, GUILDFORD, ENGLAND, GU4 8JU	08465558	2018-03-31	2,005,544	0
THE HOME IMPROVEMENT STUDIO (TRADE) LIMITED	UNIT 3 SANDERS LODGE, WELLINGBOROUGH ROAD, RUSHDEN, NORTHAMPTONSHIRE, UNITED KINGDOM, NN10 6BQ	09953260	2018-01-31	773,260	0
PHOENIX ENTITIES LIMITED	UNIT 17 EAST HANNINGFIELD-, INDUSTRIAL ESTATE, OLD CHURCH ROAD HANNINGFORD, CHELMSFORD ESSEX, CM3 8AB	04006713	2018-04-30	642,902	0
BANSTEAD KITCHEN STUDIO LIMITED	63 HIGH STREET, BANSTEAD, ENGLAND, SM7 2NL	09507997	2018-03-31	578,743	0
ABP GRANITE SERVICES LTD	21 HALEY ROAD NORTH, BURTONWOOD, WARRINGTON, CHESHIRE, UNITED KINGDOM	09637012	2017-06-30	572,179	0
GZB DESIGN & FURNITURE LTD	171 KINGSTON ROAD, TEDDINGTON, ENGLAND, TW11 9JP	08221997	2018-09-19	471,999	0	43320-Joinery installation 46900-Non-specialised wholesale trade
GREENHEART FURNITURE LTD.	UNIT 1 MIDDLE FARM, DUNTON LANE, BIGGLESWADE, BEDFORDSHIRE, SG18 8QU	06972562	2019-07-31	461,593	0	31090-Manufacture of other furniture
THE STONE COMPANY (BUCKS) LIMITED	UNIT 5A LONG LANE, COOKHAM, MAIDENHEAD, BERKSHIRE, SL6 9EE	08059912	2018-04-30	363,112	0
KAMAX LIMITED	CULMER CORNER CULMER LANE, WORMLEY, GODALMING, ENGLAND, GU8 5SP	05056964	2018-09-30	283,144	0
NICHOLBEAN LTD	THE WOODYARD POCOCKS GATE, MAYFIELD ROAD, FRANT, KENT, TN3 9HS	05951148	2017-09-30	217,431	0
ORMSKIRK KITCHENS LIMITED	95A UNITS 3/4, 95A CANNING ROAD, SOUTHPORT, MERSEYSIDE	06906793	2018-05-31	207,397	0
PENNWOOD KITCHENS AND BEDROOMS LIMITED	C/O MURAS BAKER JONES LTD 3RD FLOOR, REGENT HOUSE, BATH AVENUE, WOLVERHAMPTON, WV1 4EG	08950986	2018-03-31	135,268	0
ORYX DESIGN LIMITED	21 UPPER FANT ROAD, MAIDSTONE, KENT, ME16 8BP	05558093	2018-09-30	131,192	0	31090-Manufacture of other furniture
BOSWORTH INTERIORS LTD	49 BENNETTS ROAD SOUTH, COVENTRY, ENGLAND, CV6 2FN	08500065	2019-03-31	108,183	0	43330-Floor and wall covering
ARKS DESIGNERS LIMITED	8 FEATHERS LANE, WRAYSBURY, STAINES-UPON-THAMES, MIDDLESEX, TW19 5AN	08879889	2018-03-31	103,526	0
ESSENTIAL MARBLE & GRANITE LIMITED	LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA	09360107	2018-12-31	93,402	0
ALBAN CREATIONS LIMITED	SEARCHES FARM SEARCHES LANE BEDMOND, ABBOTTS LANGLEY, HERTS, WD5 0SB	07071616	2017-11-30	86,978	0
REDI 206 LIMITED	C/O OAKDENE CONSULTANTS LIMITED 14 GRENHAM ROAD, BIRCHINGTON, KENT, CT7 9JH	07822262	2018-10-31	85,113	0
COOKS & KITCHENS LIMITED	SOUTH VALE HOUSE, BALSAM LANE, WINCANTON, SOMERSET, BA9 9HZ	02766422	2017-12-31	75,776	0	43999-Other specialised construction activities not elsewhere classified 47599-Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store 74100-specialised design activities
JACKSON AND JOHNSON LIMITED	UNIT A2, SULLENS FARM, SUNNINGS LANE, UPMINSTER, ESSEX, ENGLAND, RM14 2DQ	09811632	2018-11-30	62,493	0
MAGIC INTERIOR DESIGN LTD	39 BROSELEY ROAD, ROMFORD, UNITED KINGDOM, RM3 9BD	10588665	2018-01-31	55,255	0	43390-Other building completion and finishing 49410-Freight transport by road
HOME-STYLE STUDIOS LTD	44 COMPTON ROAD, BIRKDALE, SOUTHPORT, MERSEYSIDE, ENGLAND, PR8 4HA	10650084	2019-03-31	46,480	0
OK JOINERY LTD	UNIT 23 HOOBROOK ENTERPRISE CENTRE, WORCESTER ROAD, KIDDERMINSTER, WORCESTERSHIRE, ENGLAND, DY10 1HB	08830806	2019-01-31	43,240	0
UK INNOVATIVE CONCEPTS LTD	79 NORTHCOTE CRESCENT, WEST HORSLEY, LEATHERHEAD, ENGLAND, KT24 6LX	09413081	2018-04-30	39,442	0	31090-Manufacture of other furniture
INNER-SPACE DESIGN & DEVELOPMENT LTD	SFP, 9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ	07173709	2018-03-31	14,872	0
LIMESWOOD LIMITED	DYER & CO, 112 MAIN ROAD, SIDCUP, UNITED KINGDOM, DA14 6NE	10627497	2019-02-28	12,463	0	31090-Manufacture of other furniture 43320-Joinery installation 43330-Floor and wall covering
MELIN-Y-DERW LIMITED	DERW MILL CENTRE PENTRECWRT, LLANDYSUL, CARMARTHEN, CARMARTHENSHIRE, SA44 5DB	07995298	2018-03-31	889	0	31090-Manufacture of other furniture 32990-Other manufacturing not elsewhere classified

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
GOWER FURNITURE LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	0.7%	3.3%	8.0%	Medium


Age	0.4%	1.4%	2.7%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.4%	1.3%	3.0%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium