Coweley Limited

Active07478306 Private limited company
Incorporated
29 December 2010 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Silvia Guerra
Giovanni Susta
Owned by
Massimo Guglielmo Pedrazzini
Giulia Nobili
Accounts type
Small
Region
Greater London
Address
2nd Floor
10 Charles Ii Street
London
SW1Y 4AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Guerra, Silvia
Director · Appointed 17 October 2024
Italian
Born December 1980 (45)
Susta, Giovanni
Director · Appointed 24 June 2024
Italian
Born February 1987 (39)
Director · Appointed 19 October 2022
British
Born August 1962 (64)
Corporate Secretary · Appointed 29 December 2010
Officer history (13 former)
30 June 2026
Resigned Balen, Paolo as Director
17 October 2024
Appointed Guerra, Silvia as Director
17 October 2024
Resigned Golubeva, Elena as Director
17 October 2024
Resigned Lardi, Patrick Ugo Giuseppe as Director
17 October 2024
24 June 2024
Appointed Susta, Giovanni as Director
26 January 2023
Appointed Golubeva, Elena as Director
19 October 2022
Appointed Harree, Madan as Director
19 October 2022
Resigned Tabone, Jason Anthony as Director
19 September 2018
Resigned Pedrazzini, Massimo Guglielmo as Director
1 August 2018
Resigned Stagg, Anne Rose as Director
1 August 2018
Appointed Balen, Paolo as Director
1 August 2018
Appointed Tardito, Fabien Jean-Marie Pierre as Director
1 August 2018
Appointed Tabone, Jason Anthony as Director
30 November 2017
Appointed Lardi, Patrick Ugo Giuseppe as Director
30 November 2017
Appointed Pedrazzini, Massimo Guglielmo as Director
22 March 2017
Appointed Stagg, Anne Rose as Director
22 March 2017
Resigned Peckham, Emily as Director
18 September 2014
Appointed Peckham, Emily as Director
18 September 2014
Resigned Peckham, Emily as Director
18 September 2014
Appointed Peckham, Emily as Director
18 September 2014
Resigned Brown, Ashley Rebecca as Director
20 November 2012
Appointed Brown, Ashley Rebecca as Director
20 November 2012
Resigned Hardy, Gareth as Director
23 May 2012
Appointed Hardy, Gareth as Director
23 May 2012
Resigned St. Pierre, Aston May, Miss. as Director
29 December 2010
Appointed Kingsley Secretaries Limited as Corporate Secretary
29 December 2010
Appointed Mason, Robert John as Director
29 December 2010
Resigned Mason, Robert John as Director
29 December 2010
Appointed St. Pierre, Aston May, Miss. as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Swiss
Born May 1963 (63)
Giulia Nobili
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Italian
Born April 1965 (61)
Former controllers (1)
27 March 2020
Ceased Henry Martin Ricketts — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£335,893
Current Ratio
0.1x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 (£516,888) (£542,065) (£605,664) (£688,014) £72,635 £624,089 (£423,489)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£35,040,001£35,040,001£35,040,001£35,120,433
Current Assets£2,414,441£3,421,608£17,525,398£146,585£1,229,208£1,295,178£1,049,181
Debtors£2,078,548£3,250,787£17,345,458£87,665£113,462£88,984£1,019,128
Cash£335,893£170,821£179,940£58,920£1,115,746£1,206,194£30,053
Creditors (< 1 year)£34,387,931£37,847,520£52,492,764£35,874,600£36,874,873£36,877,244£36,686,502
Net Current Assets(£31,973,490)(£34,425,912)(£34,967,366)(£35,728,015)(£35,645,665)(£35,582,066)(£35,637,321)
Shareholder Funds(£423,489)£624,089£72,635(£688,014)(£605,664)(£542,065)(£516,888)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates3 September 2026

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?