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Cow Corner Investing Ltd

Cow Corner Investing Ltd is an active company incorporated on 29 September 2020 with the registered office located in Brighton, East Sussex. Cow Corner Investing Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12912353
Private limited company
Age
4 years
Incorporated 29 September 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (28 days remaining)
Last change occurred 11 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 (3 months remaining)
Contact
Address
30 New Road New Road
Brighton
BN1 1BN
England
Address changed on 29 Mar 2023 (2 years 5 months ago)
Previous address was 4th Floor, Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE United Kingdom
Telephone
01293 851424
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investor • British • Lives in UK • Born in Sep 1971
Director • Investor • British • Lives in UK • Born in Apr 1965
Director • Investor • British • Lives in England • Born in Oct 1973
Cow Corner Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cow Corner Holdings Limited
Matthew Joseph Rourke and Ms Leona Campbell are mutual people.
Active
Cow Corner Group Limited
Matthew Joseph Rourke and Ms Leona Campbell are mutual people.
Active
CC Advisory Limited
Matthew Joseph Rourke and Ms Leona Campbell are mutual people.
Active
Cow Corner Finance Limited
Matthew Joseph Rourke and Ms Leona Campbell are mutual people.
Active
Cow Corner Liquids Limited
Matthew Joseph Rourke and Ms Leona Campbell 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 Accounting 1 Limited
Stephen Roy Baxter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£879.69K
Increased by £220.61K (+33%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 3 (+25%)
Total Assets
£2.44M
Increased by £1.01M (+70%)
Total Liabilities
-£703.67K
Increased by £465.33K (+195%)
Net Assets
£1.74M
Increased by £540.88K (+45%)
Debt Ratio (%)
29%
Increased by 12.22% (+74%)
Latest Activity
Abridged Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 30 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Charge Satisfied
2 Years Ago on 23 Aug 2023
New Charge Registered
2 Years 1 Month Ago on 1 Aug 2023
Registered Address Changed
2 Years 5 Months Ago on 29 Mar 2023
Leona Campbell (PSC) Resigned
2 Years 9 Months Ago on 2 Dec 2022
Matthew Joseph Rourke (PSC) Resigned
2 Years 9 Months Ago on 2 Dec 2022
Cow Corner Holdings Limited (PSC) Appointed
2 Years 9 Months Ago on 2 Dec 2022
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Documents
Unaudited abridged accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 28 September 2024 with updates
Submitted on 11 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Dec 2023
Confirmation statement made on 28 September 2023 with updates
Submitted on 31 Oct 2023
Satisfaction of charge 129123530001 in full
Submitted on 23 Aug 2023
Registration of charge 129123530002, created on 1 August 2023
Submitted on 15 Aug 2023
Registered office address changed from 4th Floor, Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE United Kingdom to 30 New Road New Road Brighton BN1 1BN on 29 March 2023
Submitted on 29 Mar 2023
Notification of Cow Corner Holdings Limited as a person with significant control on 2 December 2022
Submitted on 5 Dec 2022
Cessation of Matthew Joseph Rourke as a person with significant control on 2 December 2022
Submitted on 5 Dec 2022
Cessation of Leona Campbell as a person with significant control on 2 December 2022
Submitted on 5 Dec 2022
Repayment History
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