Derek Gow Consultancy Ltd

Active04689088 Private limited company
Incorporated
6 March 2003 (23 years)
Industry
Environmental consulting activities (74901)
Directors
Derek James Gow
Owned by
Derek James Gow
Accounts type
Total exemption full
Region
South West
Address
Global House
Callywith Gate Ind Est
Bodmin
PL31 2RQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Gow, Derek James
Director · Appointed 6 March 2003
British
Born March 1965 (61)
Officer history (3 former)
9 January 2023
Resigned Holder, Kathleen as Secretary
11 March 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 March 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
6 March 2003
Appointed Gow, Derek James as Director
6 March 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 March 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
6 March 2003
Appointed Holder, Kathleen as Secretary

Ownership 1 active

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

Derek James Gow
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1965 (61)
Former controllers (1)
1 August 2024
Ceased Kathy Holder — Owns 25–50% of shares

Financials

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

Net Assets
£733,638
Cash
£158,609
Employees
15
Debt Ratio
47%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2025 £364,193 £296,234 £292,161 £318,513 £733,638
Balance sheet detail
20252023202220212020
Fixed Assets£494,916£502,028£407,904£329,979£307,844
Current Assets£882,420£403,699£259,566£216,340£309,716
Debtors£701,340
Cash£158,609
Creditors (< 1 year)£509,561£312,995£284,596£189,376£186,730
Creditors (> 1 year)£90,367£124,831£65,315£44,233£16,634
Net Current Assets£372,859£116,063(£19,334)£27,895£126,494
Net Assets£733,638£318,513£292,161£296,234£364,193
Shareholder Funds£318,513£292,161£296,234£364,193

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with no updates6 March 2026
22 December 2025Total exemption full accounts31 March 2025
13 March 2025Confirmation statement with updates6 March 2025
10 January 2025Amended total exemption full accounts31 March 2024
23 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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