SQUIRE BOWKER & SON LIMITED

Active Newcastle Under Lyme

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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SQUIRE BOWKER & SON LIMITED

Other letting and operating of own or leased real estate

Founded 31 Dec 1908 Active Newcastle Under Lyme, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 28 Jul 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 16 Sept 2025 Next due 27 Sept 2026 4 months remaining
Net assets £1M £512K 2024 year on year
Total assets £6M £512K 2024 year on year
Total Liabilities £5M £390 2024 year on year
Charges 6
1 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

6 Marsh Parade Newcastle Under Lyme Staffordshire ST5 1DU England

Full company profile for SQUIRE BOWKER & SON LIMITED (00100931), an active company based in Newcastle Under Lyme, England. Incorporated 31 Dec 1908. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.30M

Increased by £511.80k (+65%)

Total Liabilities

£5.04M

Increased by £390.00 (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

80%

Decreased by 7 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Chadwick, MichaelDirectorIrishIreland7517 Jun 2016Active

Shareholders

Shareholders (12)

Dlmi Uk Ltd
49.4%
7,990
Richard Fildes
35.3%
5,708

Persons with Significant Control

Persons with Significant Control (4)

4 Active
Active
Notified 14 Jun 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Michael Chadwick

Irish

Active
Notified 14 Jun 2016
Residence Ireland
DOB May 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm
  • Voting Rights 25 To 50 Percent As Firm
  • Significant Influence Or Control
  • Significant Influence Or Control As Firm

Richard Fildes

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1945
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Dlmi Uk Limited

Unknown

Active
Notified 14 Jun 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

DLMI UK LIMITED united kingdom
SQUIRE BOWKER & SON LIMITED Current Company
BARLOWS LIMITED united kingdom

Charges

Charges

1 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026Persons With Significant ControlChange to Dlmi Uk Limited as a person with significant control on 24 Mar 2026
31 Mar 2026OfficersChange to director Mr Michael Chadwick on 1 Jan 2025
17 Feb 2026Persons With Significant ControlChange to Mr Michael Chadwick as a person with significant control on 17 Feb 2026
16 Sept 2025Confirmation StatementConfirmation statement made on 13 Sept 2025 with updates
28 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
31 Mar 2026 Persons With Significant Control

Change to Dlmi Uk Limited as a person with significant control on 24 Mar 2026

31 Mar 2026 Officers

Change to director Mr Michael Chadwick on 1 Jan 2025

17 Feb 2026 Persons With Significant Control

Change to Mr Michael Chadwick as a person with significant control on 17 Feb 2026

16 Sept 2025 Confirmation Statement

Confirmation statement made on 13 Sept 2025 with updates

28 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

Recent Activity

Latest Activity

Change to Dlmi Uk Limited as a person with significant control on 24 Mar 2026

1 months ago on 31 Mar 2026

Change to director Mr Michael Chadwick on 1 Jan 2025

1 months ago on 31 Mar 2026

Change to Mr Michael Chadwick as a person with significant control on 17 Feb 2026

2 months ago on 17 Feb 2026

Confirmation statement made on 13 Sept 2025 with updates

7 months ago on 16 Sept 2025

Annual accounts made up to 31 Oct 2024

9 months ago on 28 Jul 2025