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Registered number: SC724783










BOWEN UMBILICALS LTD
FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 MAY 2024

 
BOWEN UMBILICALS LTD
 

COMPANY INFORMATION


Directors
Mr A D Bowen 
Miss C Bowen 
Mr C Bowen 
Miss H A Izatt 




Registered number
SC724783



Registered office
Unit 4c Forties Gateway
Barham Road

Rosyth

KY11 2WP




Accountants
EQ Accountants Limited
Chartered Accountants

Pentland House

Saltire Centre

Glenrothes

Fife

KY6 2AH





 
BOWEN UMBILICALS LTD
REGISTERED NUMBER: SC724783

STATEMENT OF FINANCIAL POSITION
AS AT 31 MAY 2024

31 May
31 March
2024
2023
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 3 
2
2

  
2
2

Total assets less current liabilities
  
 
 
2
 
 
2

  

Net assets
  
2
2


Capital and reserves
  

Called up share capital 
 4 
2
2

  
2
2


For the period ended 31 May 2024 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the period in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The Company's financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the income statement in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




Mr A D Bowen
Director

Date: 5 February 2025

The notes on page 2 form part of these financial statements.

Page 1

 
BOWEN UMBILICALS LTD
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 MAY 2024

1.


General information

Bowen Umbilicals Ltd is limited by shares and incorporated in Scotland. The address of the registered office is Unit 4c Forties Gateway, Barham Road, Rosyth, KY11 2WP. 
The financial statements are presented in Sterling which is the functional currency of the company and rounded to the nearest £.
The company was incorporated on 1 March 2022 and did not trade in the period to 31 March 2023.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

The preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgment in applying the Company's accounting policies.


3.


Debtors

31 May
31 March
2024
2023
£
£


Called up share capital not paid
2
2

2
2



4.


Share capital

31 May
31 March
2024
2023
£
£
Allotted, called up and fully paid



2 (2023 - 2) Ordinary shares of £1.00 each
2
2



5.


Controlling party

From 9 December 2022, the parent company was Bowen Defence Ltd, a company incorporated in Scotland; registered number SC752078. The registered office is Unit 3 Forties Gateway, Barham Road, Rosyth, KY11 2WP.

Page 2