JULIAN BOWEN LIMITED

SPENCER LEGAL 291 UPPER RICHMOND ROAD, PUTNEY, LONDON, SW15 6NP

Company Number: 02108701
Incorporation date: 11-Mar-1987
Status: Active
Entity type: Private Limited Company

SIC codes:
46470 Wholesale of furniture, carpets and lighting equipment





SUMMARY

This company is 37.1 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 12.7 million which has increased from GBP 11.2 million in the previous year. The company has 6 active officers (directors or partners) who are or were officers of 12 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2022 GBP 1,767,144 6,876,294
30-Jun-2021 GBP 6,865,924 212 1,321,152 5,077,798
30-Jun-2019 GBP 24,062,422 2,294,143 1,582 436,211 1,856,350
30-Jun-2018 GBP 23,068,857 1,700,772 6,887 321,323 1,372,562
30-Jun-2017 GBP 23,508,820 1,606,484 13,999 316,312 4,276,173


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 3,989,634 16,444,710 4,151,707 11,306 12,707,207 12,722,307
30-Jun-2021 GBP 9,265,783 16,880,251 6,141,589 11,306 10,827,537 11,206,013
30-Jun-2020 GBP 11,306 7,299,226 7,568,215
30-Jun-2019 GBP 2,601,281 7,958,183 2,376,032 11,306 3,794 5,572,568 5,783,297
30-Jun-2018 GBP 245,278 6,414,524 1,725,030 11,306 3,794 4,616,218 4,807,296
30-Jun-2017 GBP 361,682 6,168,750 2,354,313 113,699 11,306 3,794 3,853,656 3,888,333

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Richard Alan BARRACLOUGH 12 Oct 2015 14 Oct 2021 0 - 1
Resigned Vishu PASSI 22 May 2015 12 Oct 2015 0 - 1
Resigned Ann Marina HARDY 02 Oct 1995 22 May 2015 0 - 2
Resigned Julian Paul BOWEN 26 Sep 1997 0 - 3

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Erika Marianne BUTTERWORTH 14 Oct 2021 Director Swedish 1 - 00 (0.0%)
Active Matthew James GUNBY 14 Oct 2021 Director British 8 - 10 (0.0%)
Active Jens Max Philip LOFGREN 14 Oct 2021 Director Swedish 3 - 00 (0.0%)
Resigned Richard Alan BARRACLOUGH 12 Oct 2015 14 Oct 2021 Finance Director British 0 - 43 (75.0%)
Active Jonathan Paul BOWEN 01 Sep 2015 Director British 1 - 30 (0.0%)
Resigned Vishu PASSI 22 May 2015 12 Oct 2015 Chartered Accountant British 2 - 32 (40.0%)
Active Mark James PICKUP 28 Aug 2014 Buying Director British 1 - 00 (0.0%)
Active Emmett Gerard Joseph LENAGHAN 01 Jul 2010 Managing Director British 1 - 31 (25.0%)
Resigned Grant David EDWARDS 01 Mar 2007 19 Mar 2021 Operations Director British 0 - 10 (0.0%)
Resigned Ann Marina HARDY 02 Oct 1995 22 May 2015 Accountant British 0 - 20 (0.0%)
Resigned Peter Anthony GATELY 01 Jul 1993 31 Dec 1995 Operations Manager British 0 - 32 (66.7%)
Resigned John MARCHANT 01 Jul 1993 16 May 1994 Sales Manager British 0 - 10 (0.0%)
Resigned Karen RANCE 20 Aug 1992 23 Sep 1994 Marketing Executive British 0 - 10 (0.0%)
Resigned Rosalind Francesca BOWEN 20 Aug 1992 School Teacher British 0 - 10 (0.0%)
Resigned Julian Paul BOWEN 14 Dec 2021 Marketing Consultant British 0 - 31 (33.3%)
Number of active directors: 6
Average tenure of active directors: 6.5 years
Average tenure of resigned directors: 5.1 years
Average active director Dissolution Rate: 4.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ARENA DESIGN ASSOCIATES LIMITED (00642960) - Active
PARKER KNOLL UPHOLSTERY LIMITED (01121102) - Active
JULIAN BOWEN LIMITED (02108701) - Active
EXTRA (UK) LIMITED (03001918) - Active
TORNADO GROUP LIMITED (05240005) - Active
S G S ENGINEERING (UK) LTD (05484978) - Active
FABCO SANCTUARY LIMITED (06552850) - Active
SOPHELNA LIMITED (08278857) - Dissolved
SGS TOOL GROUP LIMITED (12071237) - Active
STORSKOGEN UK LIMITED (13142215) - Active
STOP START TRANSPORT LIMITED (13763831) - Active
TORNADO WIRE LIMITED (SC064920) - Active
J & D PIERCE (CONTRACTS) LTD. (SC174690) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-06-302015-06-302014-06-302013-06-302012-06-30
JULIAN BOWENORDINARY5,088
45.0%
6,614
58.5%
7,550
50%
7,550
50%
7,550
50%
JONATHAN BOWENORDINARY5,087
45.0%
3,561
31.5%
0
0%
0
0%
0
0%
ANN HARDYORDINARY1,131
10.0%
1,131
10.0%
7,550
50%
7,550
50%
7,550
50%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

JULIAN BOWEN 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


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46470 Wholesale of furniture, carpets and lighting equipment)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
IKEA DISTRIBUTION SERVICES LIMITED 100 AVEBURY BOULEVARD, MILTON KEYNES, UNITED KINGDOM, MK9 1FH 03568682 2017-08-31 82,263,000 2,967,000 46499-Wholesale of household goods (other than musical instruments) not elsewhere classified
BENTLEY DESIGNS (UK) LIMITED UNIT A1, SYMMETRY PARK, MORRELL WAY, BICESTER, ENGLAND, OX26 6GF 02159353 2017-09-30 26,236,352 0
HEATSEAM LIMITED C/O LIKEWISE GROUP PLC UNIT 4 RADIAL PARK, RADIAL WAY, BIRMINGHAM BUSINESS PARK, SOLIHULL, BIRMINGHAM, UNITED KINGDOM, B37 7WN 03220392 2018-03-31 18,997,849 0
MAZE RATTAN LIMITED BOWDEN HOUSE, 36 NORTHAMPTON ROAD, MARKET HARBOROUGH, LEICS, LE16 9HE 06830840 2017-12-31 13,453,880 0
K J FLANAGAN & CO LTD MILLPOND BUSINESS PARK, SAINTFIELD, BT24 7EP NI041021 2017-09-30 12,447,959 0
RAMEZANI (LONDON) LIMITED 38 FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LH 02847718 2017-12-31 1,452,602 0
CLARITION DESIGNS LIMITED 25 MINERVA ROAD, LONDON, NW10 6HJ 03672903 2016-11-30 1,154,366 0
EURO BEDS LTD UNIT 1, MANOR STREET, MANCHESTER, M12 6HE 09113232 2018-07-31 558,156 0 47599-Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
MAYFIELDS AFRICA EXPORTS LTD 15 CHADWICK PLACE, LONG DITTON, SURBITON, ENGLAND, KT6 5RE 07682168 2018-06-30 391,762 0 46499-Wholesale of household goods (other than musical instruments) not elsewhere classified
DAISALUX LIMITED THE OLD GRANARY, DUNTON ROAD, LAINDON, ESSEX, UNITED KINGDOM, SS15 4DB 09583350 2018-05-31 154,744 0
M.LYDON COMPANY LTD UNIT 9 CREEKMOUTH IND ESTATE, 57 RIVER ROAD, BARKING, ESSEX, IG11 0DA 07003377 2018-08-31 97,140 0
BINARY LIGHTING LIMITED 7 CHURCH COURT, CHURCH ROAD, HAYWARDS HEATH, WEST SUSSEX, UNITED KINGDOM, RH16 3UE 07897565 2018-03-31 85,663 0
KATWOOD LIMITED 17 ELAND ROAD, CROYDON, SURREY, UNITED KINGDOM, CR0 4LJ 08879534 2018-02-28 82,756 0
OZZMIUM LIMITED 3 HORSTED SQUARE, BELLBROOK INDUSTRIAL ESTATE, UCKFIELD, ENGLAND, TN22 1QG 07933609 2017-12-31 80,391 0
FURNITURE SHOWROOM LIMITED UNIT 5, ANTHONY COURT, 41, CLYDE STREET, CLYDEBANK, DUNBARTONSHIRE, SCOTLAND, G81 1PF SC395676 2018-03-31 69,659 0
LED PANEL PRO LTD 20-22 WENLOCK ROAD, LONDON, N1 7GU 09151882 2018-07-31 41,499 0
1ST CHOICE OFFICE FURNITURE LIMITED 4 OLD PARK LANE, LONDON, ENGLAND, W1K 1QW 02977237 2017-12-31 17,108 0
ALARWOOL UK LTD 19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, ENGLAND, SE1 2JE 10181527 2018-05-31 13,645 0
CARPET PRINT EUROPE LIMITED 7 TACKFORD CLOSE, CASTLE BROMWICH, SOLIHULL, ENGLAND, B36 9TA 09752801 2018-08-31 10,639 0
HUNDEL LIGHTING LIMITED 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ 10598497 2018-02-28 7,166 0
FRANK HUDSON LIMITED C/O GALLERY DIRECT LTD CASTLE ROAD, EUROLINK COMMERCIAL PARK, SITTINGBOURNE, KENT, ME10 3RN 03302255 2018-12-31 0 0 47599-Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

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
JULIAN BOWEN LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.4% 3.0% 8.2% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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