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Cowles Group Holdings Limited

Cowles Group Holdings Limited is an active company incorporated on 27 November 2023 with the registered office located in Wimborne, Dorset. Cowles Group Holdings Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15308994
Private limited company
Age
1 year 11 months
Incorporated 27 November 2023
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 27 Nov31 Oct 2024 (11 months)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
5 Johnson Road Fernside Park
Ferndown Industrial Estate
Wimborne
Dorset
BH21 7SE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1965
Director • British • Lives in England • Born in Nov 1960
Mr Keith Anderson Stewart
PSC • British • Lives in England • Born in Nov 1960
Mr Anthony James Stevens
PSC • British • Lives in England • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Locators Limited
Anthony James Stevens and Keith Anderson Stewart are mutual people.
Active
Cowles Holdings Limited
Anthony James Stevens and Keith Anderson Stewart are mutual people.
Active
Liftx Limited
Anthony James Stevens and Keith Anderson Stewart are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 1 Dec31 Oct 2024
Traded for 11 months
Cash in Bank
£1.75M
Turnover
£26.3M
Employees
80
Total Assets
£18.51M
Total Liabilities
-£8.34M
Net Assets
£10.17M
Debt Ratio (%)
45%
Latest Activity
Group Accounts Submitted
4 Months Ago on 10 Jul 2025
Allan James Whitehead Resigned
8 Months Ago on 12 Mar 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
New Charge Registered
1 Year 8 Months Ago on 15 Feb 2024
Accounting Period Shortened
1 Year 10 Months Ago on 12 Jan 2024
Incorporated
1 Year 11 Months Ago on 27 Nov 2023
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Documents
Group of companies' accounts made up to 31 October 2024
Submitted on 10 Jul 2025
Termination of appointment of Allan James Whitehead as a secretary on 12 March 2025
Submitted on 12 Mar 2025
Confirmation statement made on 26 November 2024 with updates
Submitted on 4 Dec 2024
Registration of charge 153089940001, created on 15 February 2024
Submitted on 16 Feb 2024
Resolutions
Submitted on 21 Jan 2024
Memorandum and Articles of Association
Submitted on 21 Jan 2024
Current accounting period shortened from 30 November 2024 to 31 October 2024
Submitted on 12 Jan 2024
Statement of capital following an allotment of shares on 8 January 2024
Submitted on 12 Jan 2024
Incorporation
Submitted on 27 Nov 2023
Repayment History
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