Cowley Holmes Associates Limited

Active02951276 Private limited company
Incorporated
21 July 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
John Andrew Holmes
Susan Jane Holmes
Robert Alan Holmes
Accounts type
Micro entity
Region
East of England
Address
8 New Road
Linslade
Leighton Buzzard
LU7 2LX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2021
British
Born July 1982 (44)
Director · Appointed 30 June 2014
British
Born January 1979 (47)
Director · Appointed 30 June 2014
British
Born February 1977 (49)
Director · Appointed 23 November 2006
British
Born February 1983 (43)
Director · Appointed 21 July 1994
British
Born December 1947 (78)
Officer history (5 former)
1 April 2021
Appointed Keatinge, Laura Beth as Director
23 March 2021
Resigned Holmes, Elizabeth Jane as Director
23 March 2021
Resigned Holmes, Elizabeth Jane as Secretary
30 June 2014
Appointed Holmes, John Andrew as Director
30 June 2014
Appointed Holmes, Robert Alan as Director
23 November 2006
Appointed Holmes, Susan Jane as Director
9 May 2002
Resigned Cowley, Barry David as Director
31 August 1994
Appointed Cowley, Barry David as Director
21 July 1994
Appointed Elk Company Secretaries Limited as Corporate Nominee Secretary
21 July 1994
Resigned Elk Company Secretaries Limited as Corporate Nominee Secretary
21 July 1994
Appointed Elk (Nominees) Limited as Corporate Nominee Director
21 July 1994
Resigned Elk (Nominees) Limited as Corporate Nominee Director
21 July 1994
Appointed Holmes, Elizabeth Jane as Secretary
21 July 1994
Appointed Holmes, Elizabeth Jane as Director
21 July 1994
Appointed Holmes, Michael Alan as Director

Ownership 3 active

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

Individual · Notified 23 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1979 (47)
Individual · Notified 23 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1983 (43)
Individual · Notified 23 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1977 (49)
Former controllers (2)
23 March 2021
Ceased Elizabeth Jane Holmes — Owns 25–50% of shares
23 March 2021
Ceased Michael Alan Holmes — Owns 25–50% of shares

Financials

Net Assets
£431,219
Cash
£105,126
Employees
5
Current Ratio
6.6x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £313,608 £329,922 £334,167 £333,054 £299,685 £431,219
Balance sheet detail
202520242023202220212020
Fixed Assets£217,209£177,073£240,404£238,324£243,164
Current Assets£252,179£127,337£159,034£97,964£94,107£124,550
Debtors£147,053£123,732£119,529£90,552£90,524£3,104
Cash£105,126£3,605£9,707£7,412£3,583£121,445
Creditors (< 1 year)£38,169£4,725£2,489£4,201£2,509£54,106
Net Current Assets£214,010£122,612£156,545£93,763£91,598£70,444
Net Assets£431,219£299,685£333,054£334,167£329,922£313,608
Shareholder Funds£431,219£299,685£333,054£334,167£329,922£313,608

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Micro company accounts31 March 2026
28 July 2026Confirmation statement with updates28 July 2026
27 July 2026Confirmation statement with updates21 July 2026
4 September 2025Total exemption full accounts31 March 2025
1 August 2025Confirmation statement with updates21 July 2025
Show all recent filings

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