Cowgills Corporate Finance Limited

Active03983624 Private limited company
Incorporated
2 May 2000 (26 years)
Previously known as
Cowgill Holloway Corporate Finance Limited (until 10 February 2024)
Cowgill Holloway Limited (until 2 December 2020)
Sedguild Limited (until 3 August 2000)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Fourth Floor
Unit 5B The Parklands
Bolton
BL6 4SD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2025
British
Born October 1986 (40)
Director · Appointed 1 November 2025
British
Born April 1975 (51)
Director · Appointed 1 January 2022
British
Born May 1986 (40)
Director · Appointed 8 December 2020
British
Born February 1974 (52)
Director · Appointed 8 December 2020
British
Born August 1977 (49)
Director · Appointed 8 December 2020
British
Born June 1973 (53)
Director · Appointed 8 December 2020
British
Born March 1969 (57)
Director · Appointed 8 December 2020
British
Born December 1973 (52)
Ball, Andrew John
Director · Appointed 28 July 2000
British
Born December 1964 (61)
Director · Appointed 28 July 2000
British
Born May 1967 (59)
Officer history (7 former)
1 November 2025
Appointed Snape, Caroline as Director
1 November 2025
Appointed Modhvadia, Nilesh Ram as Director
1 November 2025
Resigned Murphy, Michael John as Director
11 February 2025
Appointed Murphy, Michael John as Director
31 December 2024
Resigned Stansfield, Paul as Director
1 January 2022
Appointed Davies, Samuel Peter as Director
8 December 2020
Appointed Stringer, Paul William as Director
8 December 2020
Appointed Wilson, Lisa Jane as Director
8 December 2020
Resigned Marshall, John as Director
8 December 2020
Resigned Marshall, John as Secretary
8 December 2020
Appointed Stead, Stuart Peter as Director
8 December 2020
Appointed Lord, Robert James as Director
8 December 2020
Appointed Elliott, Jason Mark as Director
30 September 2005
Resigned Lloyd, Ian as Director
28 July 2000
Appointed Stansfield, Paul as Director
28 July 2000
Appointed Johnson, Ian David as Director
28 July 2000
Appointed Ball, Andrew John as Director
2 May 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
2 May 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
2 May 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
2 May 2000
Appointed Lloyd, Ian as Director
2 May 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
2 May 2000
Appointed Marshall, John as Secretary
2 May 2000
Appointed Marshall, John as Director

Ownership 1 active

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

Corporate entity · Notified 30 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14974655
Former controllers (2)
18 November 2020
Ceased Cowgill Holloway LLP — Owns 75–100% of shares
31 May 2020
Ceased John Marshall — Owns 75–100% of shares

Financials

Cash
£18,425

Trend

Shareholder Funds
£0 £50k £100k £150k 2021 2023 £100,004 £18,523
Balance sheet detail
20232021
Current Assets£18,523
Debtors£98
Cash£18,425£722,254
Creditors (< 1 year)£0£622,250
Net Current Assets£18,523£100,004
Shareholder Funds£18,523£100,004

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Satisfaction of a charge in full
11 November 2026Satisfaction of a charge in full
11 November 2026Satisfaction of a charge in full
20 June 2026Other filing
20 June 2026Other filing
Show all recent filings

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