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The OLD Cow Shed Limited

The OLD Cow Shed Limited is an active company incorporated on 13 January 2020 with the registered office located in Henley-in-Arden, Warwickshire. The OLD Cow Shed Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12400866
Private limited company
Age
5 years
Incorporated 13 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2025 (8 days ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (1 year remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Holyoake Farm
Little Alne
Henley In Arden
Warwickshire
B95 6HW
United Kingdom
Address changed on 19 Jan 2024 (1 year 9 months ago)
Previous address was 93 High Street Evesham WR11 4DU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jan 1975
PSC • Director • British • Lives in UK • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£693.65K
Increased by £31.27K (+5%)
Total Liabilities
-£682.36K
Increased by £21.06K (+3%)
Net Assets
£11.29K
Increased by £10.21K (+941%)
Debt Ratio (%)
98%
Decreased by 1.46% (-1%)
Latest Activity
Confirmation Submitted
8 Days Ago on 4 Nov 2025
Micro Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Mr Gary Hayden Details Changed
1 Year 9 Months Ago on 19 Jan 2024
Mrs Laura Hayden Details Changed
1 Year 9 Months Ago on 19 Jan 2024
Mr Gary Hayden (PSC) Details Changed
1 Year 9 Months Ago on 19 Jan 2024
Mrs Laura Hayden (PSC) Details Changed
1 Year 9 Months Ago on 19 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 19 Jan 2024
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Documents
Confirmation statement made on 4 November 2025 with no updates
Submitted on 4 Nov 2025
Micro company accounts made up to 31 January 2025
Submitted on 22 Sep 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 17 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 3 Jul 2024
Confirmation statement made on 13 January 2024 with updates
Submitted on 22 Jan 2024
Registered office address changed from 93 High Street Evesham WR11 4DU United Kingdom to Holyoake Farm Little Alne Henley in Arden Warwickshire B95 6HW on 19 January 2024
Submitted on 19 Jan 2024
Change of details for Mrs Laura Hayden as a person with significant control on 19 January 2024
Submitted on 19 Jan 2024
Change of details for Mr Gary Hayden as a person with significant control on 19 January 2024
Submitted on 19 Jan 2024
Director's details changed for Mrs Laura Hayden on 19 January 2024
Submitted on 19 Jan 2024
Director's details changed for Mr Gary Hayden on 19 January 2024
Submitted on 19 Jan 2024
Repayment History
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