Beaumont and Cowling (Wendover) Limited

Active02840620 Private limited company
Incorporated
29 July 1993 (33 years)
Industry
Management consultancy activities other than financial management (70229)
Architectural activities (71111)
Directors
Joseph Cowling Hick
Samuel Cowling Hick
Owned by
Helen Elizabeth Hick
Myles Robert Hick
Accounts type
Micro entity
Region
South East
Address
51A Chalkshire Road
Butlers Cross
Aylesbury
HP17 0TR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Cowling Hick, Joseph
Director · Appointed 5 February 2021
British
Born February 2003 (23)
Cowling Hick, Samuel
Director · Appointed 1 September 2019
British
Born January 2001 (25)
Director · Appointed 30 September 1999
British
Born January 1964 (62)
Director · Appointed 29 July 1993
British
Born March 1964 (62)
Secretary · Appointed 29 July 1993
British
Officer history (3 former)
5 February 2021
Appointed Cowling Hick, Joseph as Director
1 September 2019
Appointed Cowling Hick, Samuel as Director
30 September 1999
Appointed Hick, Helen Elizabeth as Director
30 September 1999
Resigned Needham, Stuart Roger as Director
29 July 1993
Appointed Hick, Myles Robert as Director
29 July 1993
Appointed Hick, Myles Robert as Secretary
29 July 1993
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
29 July 1993
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
29 July 1993
Appointed L & A Registrars Limited as Corporate Nominee Director
29 July 1993
Resigned L & A Registrars Limited as Corporate Nominee Director
29 July 1993
Appointed Needham, Stuart Roger as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born January 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born March 1964 (62)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Employees
4
Current Ratio
1.9x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £101,047 £104,552 £115,070 £55,106 £16,700 £30,760 £109,259
Balance sheet detail
2025202420232022202120202019
Fixed Assets£9,938£9,859£9,990£11,700£13,707£13,739£20,055
Current Assets£207,255£99,659£48,426£65,194£138,095£121,103£112,369
Creditors (< 1 year)£107,934£78,758£41,716£21,788£36,732£30,290£33,375
Net Current Assets£99,321£20,901£6,710£43,406£101,363£90,813£81,942
Net Assets£101,047
Shareholder Funds£109,259£30,760£16,700£55,106£115,070£104,552£101,047

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with updates29 July 2026

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