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Cowgills Holdings Limited

Cowgills Holdings Limited is an active company incorporated on 20 September 2023 with the registered office located in London, Greater London. Cowgills Holdings Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
15150829
Private limited company
Age
2 years 4 months
Incorporated 20 September 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (4 months ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 20 Sep30 Jun 2024 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Acre House
11-15 William Road
London
NW1 3ER
United Kingdom
Address changed on 31 Oct 2025 (2 months ago)
Previous address was The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in UK • Born in May 1967
Director • Chief Client Officer • British • Lives in England • Born in May 1984
Sumer Group Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Besseges (Valves, Tubes And Fittings) Limited
Ian David Johnson and Paul William Stringer are mutual people.
Active
Besseges Valves, Tubes & Fittings (Holdings) Limited
Ian David Johnson and Paul William Stringer are mutual people.
Active
Cowgills Corporate Finance Limited
Ian David Johnson and Paul William Stringer are mutual people.
Active
Atria Holdings Limited
Ian David Johnson and Paul William Stringer are mutual people.
Active
CHW Accounting Limited
Ian David Johnson and Paul William Stringer are mutual people.
Active
Pay Cloud Limited
Ian David Johnson and Paul William Stringer are mutual people.
Active
Besseges Valves Tubes & Fittings (Group) Limited
Ian David Johnson and Paul William Stringer are mutual people.
Active
Cowgills Transaction Services Limited
Ian David Johnson and Paul William Stringer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Sep30 Jun 2024
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£44.66M
Total Liabilities
-£11.71M
Net Assets
£32.95M
Debt Ratio (%)
26%
Latest Activity
New Charge Registered
1 Month Ago on 11 Dec 2025
Sumer Group Bidco Limited (PSC) Details Changed
2 Months Ago on 31 Oct 2025
Registered Address Changed
2 Months Ago on 31 Oct 2025
Confirmation Submitted
4 Months Ago on 24 Sep 2025
Subsidiary Accounts Submitted
6 Months Ago on 4 Jul 2025
Confirmation Submitted
1 Year 4 Months Ago on 24 Sep 2024
Accounting Period Shortened
1 Year 9 Months Ago on 11 Apr 2024
New Charge Registered
1 Year 10 Months Ago on 6 Mar 2024
Sumer Group Bidco Limited (PSC) Details Changed
1 Year 11 Months Ago on 5 Feb 2024
Mr James Taylor Appointed
1 Year 11 Months Ago on 5 Feb 2024
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Documents
Resolutions
Submitted on 13 Jan 2026
Memorandum and Articles of Association
Submitted on 13 Jan 2026
Statement of capital following an allotment of shares on 23 December 2025
Submitted on 8 Jan 2026
Registration of charge 151508290003, created on 11 December 2025
Submitted on 17 Dec 2025
Change of details for Sumer Group Bidco Limited as a person with significant control on 31 October 2025
Submitted on 11 Nov 2025
Registered office address changed from The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA United Kingdom to Acre House 11-15 William Road London NW1 3ER on 31 October 2025
Submitted on 31 Oct 2025
Confirmation statement made on 19 September 2025 with updates
Submitted on 24 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 4 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 4 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 4 Jul 2025
Repayment History
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