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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 25 years ago.
Watch Company
Status
Active
Active since
24 years ago
Company No
03869426
Private limited company
Age
25 years
Incorporated
1 November 1999
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
1 November 2024
(10 months ago)
Next confirmation dated
1 November 2025
Due by
15 November 2025
(2 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
3 Jan
⟶
1 Jan 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2023
Was due on
31 December 2024
(8 months ago)
Learn more about Cowshed Products Limited
Contact
Address
Royalty House
72-74 Dean Street
London
W1D 3SG
United Kingdom
Same address for the past
5 years
Companies in W1D 3SG
Telephone
02075340871
Email
Available in Endole App
Website
Cowshedonline.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Neil Hamilton Thomson
Director • Cfo • British • Lives in UK • Born in Oct 1970
Thomas Glassbrooke Allen
Director • Chief Financial Officer • American • Lives in United States • Born in Oct 1982
Andrew Ronald Carnie
Director • None • British • Lives in UK • Born in Feb 1974
Soho House Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
NBJ Leisure Limited
Andrew Ronald Carnie, Thomas Glassbrooke Allen, and 1 more are mutual people.
Active
Soho House UK Limited
Andrew Ronald Carnie, Thomas Glassbrooke Allen, and 1 more are mutual people.
Active
Soho House Limited
Andrew Ronald Carnie, Thomas Glassbrooke Allen, and 1 more are mutual people.
Active
SHG Acquisition (UK) Limited
Andrew Ronald Carnie, Thomas Glassbrooke Allen, and 1 more are mutual people.
Active
Pizza East Limited
Andrew Ronald Carnie, Thomas Glassbrooke Allen, and 1 more are mutual people.
Active
Soho House Properties Limited
Andrew Ronald Carnie, Thomas Glassbrooke Allen, and 1 more are mutual people.
Active
Soho House Toronto Limited
Andrew Ronald Carnie, Thomas Glassbrooke Allen, and 1 more are mutual people.
Active
In House Design And Build Limited
Andrew Ronald Carnie, Thomas Glassbrooke Allen, and 1 more 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 (2013–2023)
Period Ended
1 Jan 2023
For period
1 Jan
⟶
1 Jan 2023
Traded for
12 months
Cash in Bank
£252K
Decreased by £162K (-39%)
Turnover
£9.2M
Decreased by £420K (-4%)
Employees
77
Decreased by 9 (-10%)
Total Assets
£39.56M
Increased by £16.29M (+70%)
Total Liabilities
-£37.12M
Increased by £17.42M (+88%)
Net Assets
£2.44M
Decreased by £1.14M (-32%)
Debt Ratio (%)
94%
Increased by 9.2% (+11%)
See 10 Year Full Financials
Latest Activity
Thomas Glassbrooke Allen Resigned
16 Days Ago on 22 Aug 2025
Mr Neil Hamilton Thomson Appointed
16 Days Ago on 22 Aug 2025
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 17 Apr 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 12 Mar 2024
Thomas Glassbrooke Allen Appointed
1 Year 9 Months Ago on 27 Nov 2023
Nicholas Keith Arthur Jones Resigned
1 Year 9 Months Ago on 27 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
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Get Credit Report
Discover Cowshed Products Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Termination of appointment of Nicholas Keith Arthur Jones as a director on 27 November 2023
Submitted on 28 Nov 2023
Appointment of Thomas Glassbrooke Allen as a director on 27 November 2023
Submitted on 28 Nov 2023
Confirmation statement made on 1 November 2023 with no updates
Submitted on 2 Nov 2023
Full accounts made up to 2 January 2022
Submitted on 29 Mar 2023
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Repayment History
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See All Charges & CCJs