LOW & BONAR LIMITED

Active - Accounts Filed

General Information

NAME
LOW & BONAR LIMITED

COMPANY NUMBER
SC008349

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
10/08/1912 (112 years and 4 months old)

WEBSITE
www.lowandbonar.com

CONFIRMATION STATEMENT MADE UP TO
22/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
10/08/1912 16/06/2020
LOW & BONAR PUBLIC LIMITED COMPANY

REGISTERED ADDRESS

65 HAYMARKET TERRACE, C/O HARPER MACLEOD LLP, CITYPOIN
EDINBURGH
EH12 5HD

Telephone: 02075353181
TPS: No

TRADING ADDRESSES

9th Floor
Marble Arch Tower
55 Bryanston Street
London
W1H 7AA

Telephone: 75353180

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£177.4M

230.92%

TOTAL LIABILITIES

£1.2M

97.42%

NET ASSETS

£177.4M

230.92%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

43

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/07/2024	Event: New Accounts filed
Date: 07/04/2024	Event: New Confirmation Statement filed
Date: 07/02/2024	Event: Thomas Herr (926958778) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about LOW & BONAR LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£177.4M

230.92%

TOTAL LIABILITIES

£1.2M

97.42%

NET ASSETS

£177.4M

230.92%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

43

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FREUDENBERG PERFORMANCE MATERIALS SERVICE GMBH	Owned: 100.00 %	Shares: 690,193,130	Price per share: £0.05	Total Value: £34,509,656.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Antoinette Culbert 12/06/2020 - Present (4 years and 6 months) Born in Nov 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 7 Past: 2	View Report
Marco Altherr 01/01/2024 - Present (11 months) Born in Oct 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ian Mapcherson 17/05/1989 - Present (35 years and 6 months) Born in Mar 1936	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 33	View Report
Brian Horace Lewis 17/05/1989 - 04/05/1990 (11 months) Born in Sep 1924	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Hugh William Laughland 17/05/1989 - Present (35 years and 6 months) Born in Dec 1931	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 31	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 06/07/2024	Event: New Accounts filed
Date: 07/04/2024	Event: New Confirmation Statement filed
Date: 07/02/2024	Event: Thomas Herr (926958778) has left the board
Date: 07/02/2024	Event: New Board Member Marco Altherr (931897568) Appointed
Date: 21/06/2023	Event: New Accounts filed
Date: 31/03/2023	Event: New Confirmation Statement filed
Date: 03/05/2022	Event: New Accounts filed
Date: 03/05/2022	Event: New Confirmation Statement filed
Date: 19/10/2021	Event: New Accounts filed
Date: 19/10/2021	Event: New Accounts filed
Date: 02/05/2021	Event: New Confirmation Statement filed
Date: 02/10/2020	Event: Frank Heislitz (926958742) has left the board
Date: 02/10/2020	Event: Matthew Robert Joy (912610266) has left the board
Date: 06/08/2020	Event: Matthew David Alexander Jones (926009514) has left the board
Date: 27/07/2020	Event: Richard Ian Ashton (925331921) has left the board
Date: 17/06/2020	Event: New Board Member Antoinette Culbert (922719063) Appointed
Date: 17/06/2020	Event: New Board Member Matthew Robert Joy (912610266) Appointed
Date: 14/05/2020	Event: New Board Member Frank Heislitz (926958742) Appointed
Date: 14/05/2020	Event: New Board Member Thomas Herr (926958778) Appointed
Date: 14/05/2020	Event: Daniel Alexander Dayan (911486799) has left the board
Date: 14/05/2020	Event: Peter Michael Bertram (905285292) has left the board
Date: 14/05/2020	Event: Geertrui Elizabeth Schoolenberg (917150346) has left the board
Date: 14/05/2020	Event: Michael Andrew Powell (923626001) has left the board
Date: 13/05/2020	Event: New Accounts filed
Date: 11/04/2020	Event: New Confirmation Statement filed
Date: 11/11/2019	Event: Giulia Nobili (926040846) has left the board
Date: 11/11/2019	Event: Kevin Roger Kenneth Matthews (907607947) has left the board
Date: 15/07/2019	Event: New Board Member Giulia Nobili (926040846) Appointed
Date: 05/07/2019	Event: New Company Secretary Matthew Alexander Jones (926009514) Appointed
Date: 04/07/2019	Event: Philip Joachim De Klerk (919044443) has left the board
Date: 04/07/2019	Event: Erika Britt Percival (923266303) has left the board
Date: 28/03/2019	Event: New Confirmation Statement filed
Date: 01/02/2019	Event: New Accounts filed
Date: 19/12/2018	Event: Simon Charles Webb (924586285) has left the board
Date: 12/12/2018	Event: New Board Member Ian Ashton (925331921) Appointed
Date: 13/09/2018	Event: Martin Charles Flower (913517211) has left the board
Date: 13/09/2018	Event: New Board Member Daniel Alexander Dayan (911486799) Appointed
Date: 02/05/2018	Event: New Board Member Simon Charles Webb (924586285) Appointed
Date: 05/04/2018	Event: New Accounts filed
Date: 05/04/2018	Event: New Confirmation Statement filed
Date: 12/02/2018	Event: New Board Member Peter Michael Bertram (905285292) Appointed
Date: 22/12/2017	Event: Wallace Brett Simpson (919054960) has left the board
Date: 05/10/2017	Event: New Board Member Philip Joachim De Klerk (919044443) Appointed
Date: 07/09/2017	Event: Stephen John Hannam (901950092) has left the board
Date: 10/08/2017	Event: Michael Andrew Powell (916288013) has left the board
Date: 10/08/2017	Event: New Board Member Michael Andrew Powell (923626001) Appointed
Date: 05/06/2017	Event: New Company Secretary Erika Britt Percival (923266303) Appointed
Date: 05/06/2017	Event: Jeremy Rhodes (922478278) has left the board
Date: 27/05/2017	Event: New Annual Return filed
Date: 18/05/2017	Event: Michael John Holt (909902961) has left the board

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LOW & BONAR LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£177.4M

£1.2M

£177.4M

People Overview

2

43

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£177.4M

£1.2M

£177.4M

Accounts

People Overview

2

43

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™