Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
Cowan Group Limited
- Incorporated
- 13 December 2001 (24 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Christopher Frederick Stratton
- Accounts type
- Group
- Region
- Greater London
- Address
- 2 London Wall PlaceLondonEC2Y 5AU
Officers 2 active
Officer details are public data from the Companies House register.
Cowan, Marjorie
Secretary · Appointed 3 April 2018
Director · Appointed 3 April 2018
Scottish
Born October 1950 (76)
Officer history (5 former)
3 April 2018
Appointed Cowan, Marjorie as Secretary
3 April 2018
3 April 2018
28 March 2013
7 October 2010
31 October 2008
13 December 2001
13 December 2001
13 December 2001
13 December 2001
13 December 2001
13 December 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Christopher Frederick Stratton
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1949 (77)
Holdings 3
Companies where Cowan Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- £154,797
- Cash
- £142,778
- Profit
- £14,731
- Debt Ratio
- 9%
- Current Ratio
- 11.3x
- Return on Equity
- 10%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2021 | 2019 | |
|---|---|---|---|
| Fixed Assets | £175 | £100 | £107 |
| Current Assets | £169,622 | £154,499 | £171,937 |
| Debtors | £26,844 | £160,674 | |
| Cash | £142,778 | £127,655 | £11,263 |
| Creditors (< 1 year) | £15,000 | £30 | £30 |
| Net Current Assets | £154,622 | £154,469 | £171,907 |
| Net Assets | £154,797 | ||
| Shareholder Funds | £154,797 | £154,569 | £172,014 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 March 2026 | Registered office address changed | |||
| 19 December 2025 | Group of companies' accounts | 31 December 2024 | ||
| 11 December 2025 | Confirmation statement with updates | 3 December 2025 | ||
| 3 January 2025 | Group of companies' accounts | 31 December 2023 | ||
| 3 December 2024 | Confirmation statement with no updates | 3 December 2024 |
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