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Cow Corner Investments (No.2) Limited

Cow Corner Investments (No.2) Limited is an active company incorporated on 21 June 2019 with the registered office located in Brighton, East Sussex. Cow Corner Investments (No.2) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12063059
Private limited company
Age
6 years
Incorporated 21 June 2019
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 11 July 2025 (1 month ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5th Floor Park Gate, 161-163 Preston Road
Brighton
BN1 6AU
England
Address changed on 13 Nov 2023 (1 year 9 months ago)
Previous address was 5th Floor Park Gate 161-163 Preston Road Brighton BN1 6AF England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1983
Director • British • Lives in England • Born in Mar 1969
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1986
Director • British • Lives in UK • Born in Sep 1971
Director • British • Lives in England • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Pembroke Financial Services Limited
Keith Wesley Bonner, Iain Campbell, and 2 more are mutual people.
Active
Pembroke Financial Services (Horsham) Limited
Keith Wesley Bonner, Iain Campbell, and 2 more are mutual people.
Active
Antrams Wealth Management Ltd
Keith Wesley Bonner, Iain Campbell, and 2 more are mutual people.
Active
Kingsgate Portfolio Limited
Keith Wesley Bonner, Iain Campbell, and 2 more are mutual people.
Active
Pier Investment Management Limited
Keith Wesley Bonner, Iain Campbell, and 2 more are mutual people.
Active
Antrams Holdings Limited
Keith Wesley Bonner, Iain Campbell, and 2 more are mutual people.
Active
Antrams Limited
Keith Wesley Bonner, Iain Campbell, and 2 more are mutual people.
Active
Pier Investment Management Holdings Limited
Keith Wesley Bonner, Iain Campbell, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£826K
Decreased by £1.34M (-62%)
Turnover
£10.28M
Decreased by £307K (-3%)
Employees
88
Decreased by 2 (-2%)
Total Assets
£21M
Decreased by £4.33M (-17%)
Total Liabilities
-£7.25M
Decreased by £1.42M (-16%)
Net Assets
£13.76M
Decreased by £2.91M (-17%)
Debt Ratio (%)
34%
Increased by 0.3% (+1%)
Latest Activity
New Charge Registered
1 Month Ago on 25 Jul 2025
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Group Accounts Submitted
8 Months Ago on 19 Dec 2024
Mr Russell David Smith Appointed
9 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Iain Campbell Resigned
1 Year Ago on 2 Sep 2024
Matthew Joseph Rourke Resigned
1 Year 2 Months Ago on 12 Jun 2024
Cow Corner 1 Gp Llp (PSC) Resigned
2 Years 3 Months Ago on 31 May 2023
Pembroke Bidco Limited (PSC) Appointed
2 Years 3 Months Ago on 31 May 2023
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Documents
Registration of charge 120630590002, created on 25 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 11 July 2025 with updates
Submitted on 21 Jul 2025
Confirmation statement made on 20 June 2025 with updates
Submitted on 17 Jul 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Appointment of Mr Russell David Smith as a director on 15 November 2024
Submitted on 28 Nov 2024
Confirmation statement made on 20 June 2024 with updates
Submitted on 4 Sep 2024
Termination of appointment of Iain Campbell as a director on 2 September 2024
Submitted on 3 Sep 2024
Termination of appointment of Matthew Joseph Rourke as a director on 12 June 2024
Submitted on 25 Jun 2024
Notification of Pembroke Bidco Limited as a person with significant control on 31 May 2023
Submitted on 25 Jun 2024
Cessation of Cow Corner 1 Gp Llp as a person with significant control on 31 May 2023
Submitted on 25 Jun 2024
Repayment History
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