Cowley & Son Limited

Active03040292 Private limited company
Incorporated
31 March 1995 (31 years)
Industry
Funeral and related activities (96030)
Controlled by
Nigel Peter Keen
Accounts type
Total exemption full
Region
South West
Address
Triangle House
62 Victoria Road
Cirencester
GL7 1ES

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Secret, Susana Pilar Valero
Director · Appointed 9 May 2025
Spanish
Born September 1976 (50)
Secretary · Appointed 12 January 1996
British
Director · Appointed 12 January 1996
British
Born September 1951 (75)
Director · Appointed 12 January 1996
British
Born May 1951 (75)
Director · Appointed 31 March 1995
British
Born June 1952 (74)
Director · Appointed 31 March 1995
British
Born November 1949
Officer history (2 former)
9 May 2025
Appointed Secret, Susana Pilar Valero as Director
12 January 1996
Appointed Keen, Nigel Peter as Secretary
12 January 1996
Appointed Keen, Elizabeth Anne as Director
12 January 1996
Appointed Orford, Christine Patricia as Director
12 January 1996
Resigned Orford, Robert Langford Henry as Secretary
31 March 1995
Appointed Keen, Nigel Peter as Director
31 March 1995
Appointed Orford, Robert Langford Henry as Director
31 March 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 March 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 March 1995
Appointed Orford, Robert Langford Henry as Secretary

Ownership 1 active

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

Individual · Notified 1 September 2016
Has significant influence or control
British
Born June 1952 (74)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£280,241
Cash
£0
Employees
18
Debt Ratio
78%
Current Ratio
0.9x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2025 £339,649 £387,068 £423,021 £332,833 £341,812 £280,241
Balance sheet detail
202520232022202120202019
Fixed Assets£896,757£970,811£877,544£850,115£773,208£814,979
Current Assets£361,482£465,032£495,270£656,733£579,934£315,672
Debtors£359,082£443,224£422,378£300,758£309,921£299,431
Cash£0£19,408£70,492£353,575£267,813£14,041
Creditors (< 1 year)£398,943£463,247£451,712£429,954£324,362£323,078
Creditors (> 1 year)£488,616£521,255£497,510£560,674£554,414£385,452
Net Current Assets(£37,461)£1,785£43,558£226,779£255,572(£7,406)
Net Assets£280,241£341,812£332,833£423,021£387,068£339,649
Shareholder Funds£423,021£387,068£339,649

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates2 June 2026
29 May 2026Total exemption full accounts31 August 2025
29 May 2026Amended total exemption full accounts31 August 2024
28 August 2025Total exemption full accounts31 August 2024
11 July 2025Confirmation statement with no updates2 June 2025
Show all recent filings

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