Andrew Cowan Fine Photographs Limited

Active05661311 Private limited company
Incorporated
22 December 2005 (20 years)
Industry
Portrait photographic activities (74201)
Owned by
Paula Andrea Cowan
Andrew David Cowan
Accounts type
Total exemption full
Region
Greater London
Address
14 Bonhill Street
London
EC2A 4DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 December 2005
British
Director · Appointed 22 December 2005
British
Born May 1954 (72)
Director · Appointed 22 December 2005
British
Born March 1974 (52)
Officer history (1 former)
22 December 2005
Appointed Cowan, Andrew as Secretary
22 December 2005
Appointed Cowan, Andrew as Director
22 December 2005
Appointed Cowan, Paula Andrea as Director
22 December 2005
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
22 December 2005
Resigned Rwl Registrars Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 7 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1974 (52)
Andrew David Cowan
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1954 (72)

Financials

Net Assets
£1,263,461
Cash
£563,444
Employees
2
Debt Ratio
11%
Current Ratio
6.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 £1,413,887 £1,263,461
Balance sheet detail
202420232022
Fixed Assets£582,281£623,131£6,547
Current Assets£831,926£906,276£1,765,073
Debtors£1,000£9,142£2,683
Cash£563,444£28,493£1,455,117
Creditors (< 1 year)£131,756£110,965£115,041
Net Current Assets£700,170£795,311£1,650,032
Net Assets£1,263,461£1,413,887
Shareholder Funds£1,263,461£1,413,887£1,656,579

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Registered office address changed
16 January 2026Confirmation statement with no updates22 December 2025
30 September 2025Total exemption full accounts31 December 2024
6 January 2025Confirmation statement with no updates22 December 2024
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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