Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 9 August 2027
- Last conf. stmt
- 26 July 2026
Cowles Holdings Limited
- Incorporated
- 26 July 1993 (33 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- South West
- Address
- 5 Johnson RoadFernside ParkFerndown Industrial EstateWimborneBH21 7SE
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 July 2009
British
Born November 1960
Director · Appointed 7 October 1993
British
Born March 1965 (61)
Officer history (8 former)
12 March 2025
Resigned Whitehead, Allan James as Secretary
8 January 2024
29 May 2018
Appointed Whitehead, Allan James as Secretary
12 April 2018
12 April 2018
26 May 2015
7 July 2009
31 January 2003
5 November 2001
14 October 1998
21 July 1998
7 October 1993
10 August 1993
10 August 1993
3 August 1993
3 August 1993
26 July 1993
26 July 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15308994
Former controllers (2)
8 January 2024
12 April 2018
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Cowles Holdings Limited This company Owns 75–100% of shares
Liftx Limited Owns 75–100% of shares
Locators Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · small accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £314,477 | £344,880 | £344,880 | £344,880 | |
| Current Assets | £1,189,260 | £960,853 | £707,004 | £489,266 | |
| Debtors | £277,722 | £1,184,700 | £955,377 | £698,116 | £471,928 |
| Cash | £4,560 | £5,476 | £8,888 | £17,338 | |
| Creditors (< 1 year) | £852,959 | £987,056 | £757,238 | £540,697 | |
| Net Current Assets | £277,722 | £336,301 | (£26,203) | (£50,234) | (£51,431) |
| Shareholder Funds | £592,199 | £650,778 | £318,677 | £294,646 | £293,449 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Accounts for a small company | 31 October 2025 | ||
| 30 July 2026 | Confirmation statement with no updates | 26 July 2026 | ||
| 29 July 2025 | Confirmation statement with no updates | 26 July 2025 | ||
| 10 July 2025 | Group of companies' accounts | 31 October 2024 | ||
| 12 March 2025 | Termination of appointment of a secretary |
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