Cow Corner Holdings Limited

Active11172041 Private limited company
Incorporated
26 January 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Leona Campbell
Matthew Joseph Rourke
Accounts type
Total exemption full
Region
South East
Address
1 Air Street
Brighton
BN1 3FB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Leona Campbell
Individual · Notified 26 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1973 (53)
Matthew Joseph Rourke
Individual · Notified 26 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1971 (55)

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Cow Corner Holdings Limited This company
CC Advisory Limited Owns 75–100% of shares
Cow Corner Finance Limited Owns 75–100% of shares
Cow Corner Group Limited Owns 75–100% of shares
Cow Corner Founders 1 LP Part right to 25–50% of surplus assets
Cow Corner Investing Ltd Owns 75–100% of shares
Calf 1 GP LLP Holds 25–50% of voting rights
Calf 2 Carry Partner LP Has significant influence or control
Calf 2 General Partner LLP Holds 25–50% of voting rights
Calf 2 GP LP Has significant influence or control
CC2 GP (English) LLP Has significant influence or control (as a firm)
Abtec Nexus Topco Limited Owns 25–50% of shares
Cow Corner 1 Carry Partner GP LLP Holds 25–50% of voting rights
Cow Corner 1 Carry Partner LP Has significant influence or control
Cow Corner 1 GP LLP Holds 25–50% of voting rights
Camascope Limited Owns 25–50% of shares
Connected Care Holdings Limited Owns 50–75% of shares
Cow Corner Investments (No.3) Limited Owns 75–100% of shares
Cow Corner Investments (No.6) Limited Owns 75–100% of shares
Nwifa Holdings Limited Owns 75–100% of shares
Pembroke Newco Limited Owns 75–100% of shares
Pier Newco Limited Owns 75–100% of shares
Cow Corner 1 Investor LP Has significant influence or control
Cow Corner 2 Carry Partner LP Has significant influence or control
Cow Corner 2 General Partner LLP Holds 25–50% of voting rights
Cow Corner 2 GP LP Has significant influence or control
Cow Corner 3 Carry Partner LP Has significant influence or control
Cow Corner 3 General Partner LLP Holds 25–50% of voting rights
Cow Corner Founders 1 Carry Partner LP Has significant influence or control
Cow Corner 3 GP LP Has significant influence or control

Financials

Net Assets
£1,481,915
Cash
£3,017,435
Debt Ratio
95%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2023 2024 2025 £249,877 £224,049 £1,315,271 £1,481,915
Balance sheet detail
202520242023202220212020
Fixed Assets£1,913,031£3,531£3,531£201£201£201
Current Assets£27,282,108£17,149,787£15,403,548£3,750,645£3,734,237£3,115,215
Debtors£24,264,673£7,373,059£14,162,587£3,748,717£3,733,777£3,040,172
Cash£3,017,435£9,776,728£1,240,961£1,928£460£75,043
Creditors (< 1 year)£27,713,224£15,183,030£3,500,969£3,484,489£3,115,400
Creditors (> 1 year)£15,838,047
Net Current Assets(£431,116)£17,149,787£220,518£249,676£249,748(£185)
Net Assets£1,481,915£1,315,271£224,049£249,877
Shareholder Funds£1,481,915£1,315,271£224,049£249,877£249,949£16

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Director's details changed
4 June 2026Director's details changed
22 April 2026Memorandum and Articles of Association
21 April 2026Resolutions
2 April 2026Registration of a charge
Show all recent filings

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