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Gowan Investments Limited

Gowan Investments Limited is an active company incorporated on 1 December 1978 with the registered office located in London, Greater London. Gowan Investments Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01403116
Private limited company
Age
46 years
Incorporated 1 December 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
27-28 Eastcastle Street
London
W1W 8DH
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Irish • Lives in Ireland • Born in Mar 1967 • Accountant
Director • Irish • Lives in UK • Born in Mar 1965
Director • Irish • Lives in Ireland • Born in Mar 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
A.B. Distributors Limited
Frank Murphy and Michael Joseph Dwan are mutual people.
Active
Fet Investments Limited
Fiona Elizabeth Thomas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£713.78K
Same as previous period
Total Liabilities
-£2.1M
Same as previous period
Net Assets
-£1.39M
Same as previous period
Debt Ratio (%)
295%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
9 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Charge Satisfied
1 Year 3 Months Ago on 17 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Small Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 17 Feb 2023
Michael Matthew Maughan Resigned
2 Years 11 Months Ago on 13 Dec 2022
Small Accounts Submitted
3 Years Ago on 27 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 6 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Satisfaction of charge 014031160002 in full
Submitted on 17 Jul 2024
Satisfaction of charge 014031160003 in full
Submitted on 17 Jul 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 9 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 27 Sep 2023
Termination of appointment of Michael Matthew Maughan as a director on 13 December 2022
Submitted on 3 Mar 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 17 Feb 2023
Memorandum and Articles of Association
Submitted on 3 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year