Cowan Architects Ltd.

Active02420614 Private limited company
Incorporated
7 September 1989 (37 years)
Industry
Architectural activities (71111)
Directors
Gary John Harwin
Simon Mark Spiteri
Accounts type
Total exemption full
Region
South East
Address
9-10 Old Stone Link
Ship Street
East Grinstead
RH19 4EF

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Harwin, Gary John
Director · Appointed 15 February 2023
South African
Born August 1973 (53)
Spiteri, Simon Mark
Director · Appointed 15 February 2023
British
Born June 1967 (59)
Director · Appointed 15 February 2023
Also at Octofad Ltd
British
Born December 1973 (52)
Director · Appointed 1 March 2018
British
Born May 1983 (43)
Officer history (11 former)
12 April 2024
Resigned Mumford, Phillip Ian as Director
15 February 2023
Appointed Spiteri, Simon Mark as Director
15 February 2023
Appointed Stewart, Jonathan Robert as Director
15 February 2023
Appointed Harwin, Gary John as Director
28 February 2022
Resigned Marcoolyn, Nigel James as Director
13 January 2020
Resigned Shek, Lai-Yee Marisa as Director
29 August 2019
Resigned Duffy, Simon as Director
1 October 2018
Appointed Duffy, Simon as Director
1 October 2018
Appointed Marcoolyn, Nigel James as Director
1 March 2018
Appointed Shek, Lai-Yee Marisa as Director
1 March 2018
Resigned Cowan, David Neville as Director
1 March 2018
Appointed Callin, David Roger as Director
31 July 2015
Resigned Longley, Thomas Charles as Director
31 October 2013
Resigned Cowan, Gillian Judith as Secretary
31 October 2013
Resigned Cowan, Gillian Judith as Director
31 December 2012
Resigned Bowden, Jane Rosemary as Director
1 October 2012
Appointed Mumford, Phillip Ian as Director
1 October 2012
Appointed Longley, Thomas Charles as Director
4 April 2008
Appointed Cowan, Gillian Judith as Director
1 October 2003
Appointed Bowden, Jane Rosemary as Director
22 October 1998
Resigned Cowan, David Neville as Secretary
22 October 1998
Resigned Beveridge, Peter Vaughan as Secretary
3 March 1997
Appointed Cowan, Gillian Judith as Secretary
1 September 1994
Appointed Cowan, David Neville as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 15232719
Former controllers (2)
12 April 2024
Ceased Phillip Ian Mumford — Owns 75–100% of shares
7 December 2017
Ceased David Neville Cowan — Owns 25–50% of shares

Financials

Net Assets
£1,779,185
Cash
£979,532
Profit
£278,879
Employees
29
Debt Ratio
16%
Current Ratio
6.1x
Return on Equity
16%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 £935,069 £1,139,016 £1,431,566 £1,500,306 £1,779,185
Balance sheet detail
20242023202220212020
Fixed Assets£129,611£157,185£168,502£197,107£229,639
Current Assets£1,993,319£1,687,382£1,755,725£1,499,388£881,436
Debtors£1,013,787£1,088,382£1,274,230£886,032£776,942
Cash£979,532£599,000£481,495£613,356£104,494
Creditors (< 1 year)£328,737£330,084£480,113£343,377£159,607
Creditors (> 1 year)£0£200,000
Net Current Assets£1,664,582£1,357,298£1,275,612£1,156,011£721,829
Net Assets£1,779,185£1,500,306£1,431,566£1,139,016£935,069
Shareholder Funds£1,779,185£1,500,306£1,431,566£1,139,016£935,069

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with updates25 April 2026
12 December 2025Amended total exemption full accounts28 February 2025
1 October 2025Total exemption full accounts28 February 2025
28 April 2025Confirmation statement with updates25 April 2025
11 July 2024Total exemption full accounts28 February 2024
Show all recent filings

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