McGowan Investments Limited

Active03049610 Private limited company
Incorporated
25 April 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East Midlands
Address
1 Beechwood
North Kettering Business Park
Kettering
NN14 1UE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
58
Outstanding
8
Part satisfied
0
Satisfied
50

Officers 5 active

Officer details are public data from the Companies House register.

Longley, Malcolm Robert
Secretary · Appointed 1 August 2015
Director · Appointed 5 August 2003
British
Born October 1946 (80)
Longley, Valerie Mary
Director · Appointed 5 August 2003
British
Born October 1947 (79)
Director · Appointed 30 November 2000
British
Born March 1968 (58)
Muir, Karen Mary
Director · Appointed 30 November 2000
British
Born December 1969 (56)
Officer history (7 former)
1 August 2015
Resigned Longley, Valerie Mary as Secretary
1 August 2015
Appointed Longley, Malcolm Robert as Secretary
5 August 2003
Appointed Longley, Malcolm Robert as Director
5 August 2003
Appointed Longley, Valerie Mary as Director
5 August 2003
Resigned Muir, Karen Mary as Secretary
5 August 2003
Appointed Longley, Valerie Mary as Secretary
30 November 2000
Appointed Muir, Karen Mary as Director
30 November 2000
Appointed Muir, Karen Mary as Secretary
30 November 2000
Appointed Muir, George as Director
30 November 2000
Resigned Longley, Valerie Mary as Secretary
30 November 2000
Resigned Longley, Malcolm Robert as Director
30 November 2000
Resigned Longley, Valerie Mary as Director
25 April 1996
Appointed Longley, Valerie Mary as Secretary
25 April 1996
Appointed Longley, Malcolm Robert as Director
25 April 1996
Appointed Longley, Valerie Mary as Director
25 April 1995
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
25 April 1995
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
25 April 1995
Appointed Bourse Securities Limited as Corporate Nominee Director
25 April 1995
Resigned Bourse Securities Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
27 April 2023
Ceased Deborah Lousie Hill — Owns 25–50% of shares

Financials

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

Net Assets
£13,023,028
Cash
£396,007
Debt Ratio
54%
Current Ratio
0.7x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2022 2023 2024 2025 £11,221,410 £12,686,226 £12,909,385 £13,023,028
Balance sheet detail
2025202420232022
Fixed Assets£27,557,587£26,138,790£24,189,505£22,310,031
Current Assets£893,313£727,360£629,573£817,964
Debtors£497,306£432,953£285,295£433,262
Cash£396,007£294,407£344,278£384,702
Creditors (< 1 year)£1,347,603£1,435,229£1,609,914£2,468,228
Creditors (> 1 year)£12,190,000£8,700,000£8,100,000
Net Current Assets(£454,290)(£707,869)(£980,341)(£1,650,264)
Net Assets£13,023,028£12,909,385£12,686,226£11,221,410
Shareholder Funds£13,023,028£12,909,385£12,686,226£11,221,410

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates3 August 2026
14 August 2026Director's details changed
14 August 2026Director's details changed
30 June 2026Total exemption full accounts31 December 2025
4 August 2025Confirmation statement with no updates3 August 2025
Show all recent filings

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