ANDREWS BOWEN LIMITED
Company details
- Registered name
- ANDREWS BOWEN LIMITED
- Company number
- 05628375
- Registered office
- 17 ST PETERS PLACE, FLEETWOOD, LANCASHIRE, FY7 6EB, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 18 November 2005
- Status
- Active
- Age
- 20 years
- Nature of business (SIC)
- 43999 — Other specialised construction activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 28 Nov 2026
- Confirmation statement — last
- 14 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 5 of 5 registered charges outstanding — a lender has a claim over the assets.
- 147 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr Simon Grant Bowen |
| 06/04/2016 | Person with significant control added | — | Mr David Graham Andrews |
| 15/04/2013 | Charge registered | — | A registered charge |
| 17/12/2012 | Charge registered | — | Charge of deposit |
| 01/06/2012 | Charge registered | — | Legal charge |
| 09/06/2010 | Charge registered | — | Debenture |
| 20/08/2007 | Charge registered | — | Legal charge |
| 18/11/2005 | Corporate-nominee-director resigned | INSTANT COMPANIES LIMITED | — |
| 18/11/2005 | Corporate-nominee-secretary resigned | SWIFT INCORPORATIONS LIMITED | — |
| 18/11/2005 | Corporate-nominee-director appointed | — | INSTANT COMPANIES LIMITED |
| 18/11/2005 | Corporate-nominee-secretary appointed | — | SWIFT INCORPORATIONS LIMITED |
| 18/11/2005 | Director appointed | — | BOWEN, Simon Grant |
| 18/11/2005 | Director appointed | — | ANDREWS, David Graham |
| 18/11/2005 | Secretary appointed | — | ANDREWS, David Graham |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 1,464 ▲ 7.0% | 1,368 |
| Net assets | 1,064 ▲ 1.0% | 1,054 |
| Employees (avg) | 20 ▼ 4.8% | 21 |
Documents for ANDREWS BOWEN LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
5 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About ANDREWS BOWEN LIMITED (05628375)
ANDREWS BOWEN LIMITED is a private limited company incorporated on 18 November 2005 and registered in the United Kingdom under company number 05628375. Its registered office is at 17 ST PETERS PLACE, FLEETWOOD, LANCASHIRE, FY7 6EB, ENGLAND. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Mr David Graham Andrews. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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