Kruger Cowne Ltd.

Active04226550 Private limited company
Incorporated
1 June 2001 (25 years)
Industry
Other service activities n.e.c. (96090)
Directors
Mark Tudor Nelthorpe-Cowne
Gina Nelthorpe-Cowne
Owned by
Mark Tudor Nelthorpe-Cowne
Gina Nelthorpe-Cowne
Accounts type
Total exemption full
Region
Greater London
Address
C/o Auria
48 Warwick Street
London
W1B 5AW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 11 July 2023
Director · Appointed 2 June 2015
British
Born July 1953 (73)
Nelthorpe-Cowne, Mark Tudor
Director · Appointed 1 January 2012
British
Born May 1957 (69)
Nelthorpe-Cowne, Gina
Director · Appointed 11 March 2003
British
Born September 1965 (61)
Officer history (5 former)
11 July 2023
Appointed Auria Thornton Springer Limited as Corporate Secretary
11 July 2023
Resigned Auria@wimpole Street Ltd as Corporate Secretary
11 April 2017
Appointed Auria@wimpole Street Ltd as Corporate Secretary
11 April 2017
Resigned County West Secretarial Services Limited as Corporate Secretary
2 June 2015
Appointed Sington, Adrian as Director
1 January 2012
Appointed Nelthorpe-Cowne, Mark Tudor as Director
31 October 2004
Resigned Simpson, Adele Kruger as Director
11 March 2003
Appointed Nelthorpe-Cowne, Gina as Director
11 March 2003
Appointed County West Secretarial Services Limited as Corporate Secretary
11 March 2003
Appointed Simpson, Adele Kruger as Director
11 March 2003
Resigned Manley, Paul James as Secretary
11 March 2003
Resigned County West Commercial Services Ltd as Corporate Director
1 June 2001
Appointed Manley, Paul James as Secretary
1 June 2001
Appointed County West Commercial Services Ltd as Corporate Director

Ownership 2 active

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

Mark Tudor Nelthorpe-Cowne
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1957 (69)
Gina Nelthorpe-Cowne
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1965 (61)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£1,041,081)
Cash
£388,703
Employees
13
Debt Ratio
166%
Current Ratio
0.6x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£1,328,686) (£1,582,460) (£1,391,622) (£637,561) (£741,667) (£1,041,081)
Balance sheet detail
202520242023202220212020
Fixed Assets£21,483£18,072£10,535£195,849£180,638£248,178
Current Assets£1,553,756£708,782£1,971,911£1,262,996£833,909£930,173
Debtors£1,063,591£198,845£1,325,519£557,650£543,005£368,070
Cash£388,703£408,475£544,930£603,884£290,904£562,103
Creditors (< 1 year)£2,610,570£1,452,336£2,587,507£2,807,967£1,617,891£1,716,241
Creditors (> 1 year)£1,667£11,667£32,500£42,500
Net Current Assets(£1,056,814)(£743,554)(£615,596)(£1,544,971)(£783,982)(£786,068)
Net Assets(£1,041,081)(£741,667)(£637,561)(£1,391,622)(£1,582,460)(£1,328,686)
Shareholder Funds(£1,041,081)(£741,667)(£637,561)(£1,391,622)(£1,582,460)(£1,328,686)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with updates1 June 2026
28 April 2026Total exemption full accounts30 April 2025
3 June 2025Second filing of Confirmation Statement1 June 2024
2 June 2025Confirmation statement with updates1 June 2025
23 September 2024Total exemption full accounts30 April 2024
Show all recent filings

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