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Cow Corner Holdings Limited

Cow Corner Holdings Limited is an active company incorporated on 26 January 2018 with the registered office located in Brighton, East Sussex. Cow Corner Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11172041
Private limited company
Age
7 years
Incorporated 26 January 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1 Air Street
Brighton
BN1 3FB
United Kingdom
Address changed on 30 Sep 2025 (1 month ago)
Previous address was 30 New Road Brighton BN1 1BN England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Oct 1973
Director • British • Lives in UK • Born in Sep 1971
Mr Matthew Joseph Rourke
PSC • British • Lives in England • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Cow Corner Group Limited
Leona Campbell and Matthew Joseph Rourke are mutual people.
Active
CC Advisory Limited
Leona Campbell and Matthew Joseph Rourke are mutual people.
Active
Cow Corner Finance Limited
Leona Campbell and Matthew Joseph Rourke are mutual people.
Active
Cow Corner Liquids Limited
Leona Campbell and Matthew Joseph Rourke are mutual people.
Active
Cow Corner Investing Ltd
Leona Campbell and Matthew Joseph Rourke are mutual people.
Active
Cow Corner Investments (No.2) Limited
Matthew Joseph Rourke is a mutual person.
Active
Cow Corner Investments (No.3) Limited
Matthew Joseph Rourke is a mutual person.
Active
Cow Corner Investments (No 5) Limited
Matthew Joseph Rourke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£9.78M
Increased by £8.54M (+688%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.15M
Increased by £1.75M (+11%)
Total Liabilities
-£15.84M
Increased by £655K (+4%)
Net Assets
£1.32M
Increased by £1.09M (+485%)
Debt Ratio (%)
92%
Decreased by 6.21% (-6%)
Latest Activity
Registered Address Changed
1 Month Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Abridged Accounts Submitted
10 Months Ago on 31 Dec 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Mr Matthew Joseph Rourke (PSC) Details Changed
2 Years 2 Months Ago on 4 Sep 2023
Mrs Leona Campbell (PSC) Details Changed
2 Years 2 Months Ago on 4 Sep 2023
Registered Address Changed
2 Years 7 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 8 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 30 Dec 2022
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Documents
Registered office address changed from 30 New Road Brighton BN1 1BN England to 1 Air Street Brighton BN1 3FB on 30 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 22 Jan 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 14 Mar 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 5 Feb 2024
Change of details for Mrs Leona Campbell as a person with significant control on 4 September 2023
Submitted on 4 Sep 2023
Change of details for Mr Matthew Joseph Rourke as a person with significant control on 4 September 2023
Submitted on 4 Sep 2023
Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE United Kingdom to 30 New Road Brighton BN1 1BN on 29 March 2023
Submitted on 29 Mar 2023
Confirmation statement made on 25 January 2023 with updates
Submitted on 8 Feb 2023
Second filing of a statement of capital following an allotment of shares on 2 December 2022
Submitted on 21 Jan 2023
Repayment History
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