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Cowshed Products Limited
Cowshed Products Limited is an active company incorporated on 1 November 1999 with the registered office located in London, Greater London. Cowshed Products Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
24 years ago
Company No
03869426
Private limited company
Age
26 years
Incorporated
1 November 1999
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated
1 November 2025
(2 months ago)
Next confirmation dated
1 November 2026
Due by
15 November 2026
(10 months remaining)
Last change occurred
8 years ago
Accounts
Overdue
Accounts overdue by
102 days
For period
2 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Was due on
30 September 2025
(3 months ago)
Learn more about Cowshed Products Limited
Contact
Update Details
Address
Royalty House
72-74 Dean Street
London
W1D 3SG
United Kingdom
Same address for the past
6 years
Companies in W1D 3SG
Telephone
02075340871
Email
Available in Endole App
Website
Cowshedonline.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Neil Hamilton Thomson
Director • Cfo • British • Lives in UK • Born in Oct 1970
Andrew Ronald Carnie
Director • British • Lives in UK • Born in Feb 1974
Soho House Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
NBJ Leisure Limited
Andrew Ronald Carnie and Neil Hamilton Thomson are mutual people.
Active
Soho House UK Limited
Andrew Ronald Carnie and Neil Hamilton Thomson are mutual people.
Active
Soho House Limited
Andrew Ronald Carnie and Neil Hamilton Thomson are mutual people.
Active
SHG Acquisition (UK) Limited
Andrew Ronald Carnie and Neil Hamilton Thomson are mutual people.
Active
Pizza East Limited
Andrew Ronald Carnie and Neil Hamilton Thomson are mutual people.
Active
Soho House Properties Limited
Andrew Ronald Carnie and Neil Hamilton Thomson are mutual people.
Active
Soho House Toronto Limited
Andrew Ronald Carnie and Neil Hamilton Thomson are mutual people.
Active
In House Design And Build Limited
Andrew Ronald Carnie and Neil Hamilton Thomson are mutual people.
Active
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Brands
Cowshed
Cowshed is a brand that offers a range of natural spa products and treatments inspired by the original Cowshed Spa at Babington House.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£362K
Increased by £110K (+44%)
Turnover
£9.7M
Increased by £500K (+5%)
Employees
82
Increased by 5 (+6%)
Total Assets
£30.15M
Decreased by £9.41M (-24%)
Total Liabilities
-£37.41M
Increased by £293K (+1%)
Net Assets
-£7.26M
Decreased by £9.71M (-397%)
Debt Ratio (%)
124%
Increased by 30.27% (+32%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
29 Days Ago on 12 Dec 2025
Confirmation Submitted
2 Months Ago on 4 Nov 2025
Thomas Glassbrooke Allen Resigned
4 Months Ago on 22 Aug 2025
Mr Neil Hamilton Thomson Appointed
4 Months Ago on 22 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 11 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 17 Apr 2024
Compulsory Gazette Notice
1 Year 10 Months Ago on 12 Mar 2024
Thomas Glassbrooke Allen Appointed
2 Years 1 Month Ago on 27 Nov 2023
Andrew Ronald Carnie Details Changed
2 Years 9 Months Ago on 5 Apr 2023
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Get Credit Report
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Documents
Director's details changed for Andrew Ronald Carnie on 5 April 2023
Submitted on 20 Dec 2025
Full accounts made up to 31 December 2023
Submitted on 12 Dec 2025
Confirmation statement made on 1 November 2025 with no updates
Submitted on 4 Nov 2025
Termination of appointment of Thomas Glassbrooke Allen as a director on 22 August 2025
Submitted on 26 Aug 2025
Appointment of Mr Neil Hamilton Thomson as a director on 22 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 1 Nov 2024
Full accounts made up to 1 January 2023
Submitted on 11 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 17 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Appointment of Thomas Glassbrooke Allen as a director on 27 November 2023
Submitted on 28 Nov 2023
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Repayment History
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