Carigiet Cowen Limited

Active04365363 Private limited company
Incorporated
1 February 2002 (24 years)
Industry
Real estate agencies (68310)
Directors
Michael Harry Beales
Benjamin Stuart Blain
Iain Philip Henderson
Owned by
Iain Philip Henderson
Richard George Percival
Accounts type
Total exemption full
Region
North West
Address
Suite 2 Telford House Riverside
Warwick Road
Carlisle
CA1 2BT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Beales, Michael Harry
Director · Appointed 1 July 2025
British
Born May 1989 (37)
Blain, Benjamin Stuart
Director · Appointed 1 September 2020
British
Born September 1988 (38)
Henderson, Iain Philip
Secretary · Appointed 8 July 2014
Henderson, Iain Philip
Director · Appointed 29 June 2007
British
Born July 1970 (56)
Percival, Richard George
Director · Appointed 1 August 2003
British
Born October 1971 (55)
Officer history (8 former)
1 July 2025
Appointed Beales, Michael Harry as Director
1 August 2021
Resigned Smith, Christopher as Director
1 September 2020
Appointed Blain, Benjamin Stuart as Director
10 July 2015
Resigned Bushnell, Helena Margaret as Director
8 July 2014
Appointed Henderson, Iain Philip as Secretary
8 July 2014
Resigned Bushnell, Helena Margaret as Secretary
29 June 2007
Appointed Henderson, Iain Philip as Director
29 June 2007
Resigned Milton, John Stanley as Director
31 May 2006
Resigned Cowen, Peter as Director
27 October 2005
Appointed Bushnell, Helena Margaret as Secretary
27 October 2005
Resigned Cowen, Peter as Secretary
1 August 2003
Appointed Percival, Richard George as Director
14 March 2002
Appointed Smith, Christopher as Director
14 March 2002
Appointed Milton, John Stanley as Director
1 February 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
1 February 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
1 February 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
1 February 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
1 February 2002
Appointed Cowen, Peter as Secretary
1 February 2002
Appointed Cowen, Peter as Director
1 February 2002
Appointed Bushnell, Helena Margaret as Director

Ownership 2 active

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

Iain Philip Henderson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1970 (56)
Richard George Percival
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1971 (55)
Former controllers (1)
1 August 2021
Ceased Christopher Smith — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£199,966
Cash
£172,503
Debt Ratio
40%
Current Ratio
2.5x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £228,912 £289,148 £254,650 £232,260 £205,707 £245,311 £199,966
Balance sheet detail
2026202520242023202220212020
Fixed Assets£7,106£633£1,052£1,933£4,479£6,556£10,324
Current Assets£327,769£375,058£311,414£326,606£344,764£424,601£314,545
Debtors£155,266£176,335£120,144£107,961£167,647£103,760£83,171
Cash£172,503£198,723£191,270£218,645£177,117£320,841£231,374
Creditors (< 1 year)£133,132£130,222£106,496£95,796£93,473£142,009£93,995
Net Current Assets£194,637£244,836£204,918£230,810£251,291£282,592£220,550
Net Assets£199,966£245,311£205,707£232,260£254,650£289,148£228,912
Shareholder Funds£199,966£245,311£205,707£232,260£254,650£289,148£228,912

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Statement of capital following an allotment of shares
20 July 2026Resolutions
6 July 2026Total exemption full accounts31 March 2026
5 February 2026Confirmation statement with updates1 February 2026
3 February 2026Director's details changed
Show all recent filings

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