Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Cow Corner Investments (No.2) Limited
- Incorporated
- 21 June 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Pembroke Newco Limited
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 5th Floor Park Gate161-163Preston RoadBrightonBN1 6AU
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 November 2024
Also at Antrams Wealth Management Ltd (proposed for strike-off), Antrams Holdings Limited (proposed for strike-off), Antrams Limited (proposed for strike-off) · more companies
British
Born June 1986 (40)
Director · Appointed 19 September 2023
Also at Antrams Wealth Management Ltd (proposed for strike-off), Antrams Holdings Limited (proposed for strike-off), Antrams Limited (proposed for strike-off) · more companies
British
Born November 1968
Director · Appointed 2 January 2020
Also at Antrams Wealth Management Ltd (proposed for strike-off), Antrams Holdings Limited (proposed for strike-off), Antrams Limited (proposed for strike-off) · more companies
British
Born March 1969 (57)
Officer history (6 former)
15 November 2024
2 September 2024
12 June 2024
19 September 2023
19 September 2023
19 September 2023
19 September 2023
29 September 2022
1 September 2022
2 January 2020
2 January 2020
2 January 2020
2 January 2020
21 June 2019
21 June 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pembroke Newco Limited
Corporate entity · Notified 25 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (6)
25 March 2026
Ceased Pembroke Bidco Limited — Owns 75–100% of shares
31 May 2023
Ceased Cow Corner 1 GP LLP — Owns 75–100% of shares
14 January 2021
Ceased Cow Corner 1 Investor LP — Owns 50–75% of shares
14 January 2021
Ceased Cow Corner Group Limited — Owns 25–50% of shares
30 November 2020
2 January 2020
Ceased Cow Corner Holdings Limited — Owns 75–100% of shares
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Cow Corner Investments (No.2) Limited This company
Anders Bayley Scott Ltd Owns 75–100% of shares
Chevening Financial Ltd Owns 75–100% of shares
Horlock Holdcroft Holdings Limited Owns 75–100% of shares
Horlock Holdcroft Financial Consultants Limited Owns 75–100% of shares
Pembroke Financial Planning Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £13,315,212
- up £9,850,520 (284%)
- Cash
- £3,012,936
- up £2,942,086 (4153%)
- Debt Ratio
- 23%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £8,864,319 | £3,993,826 | £3,436,205 |
| Current Assets | £8,389,731 | £70,950 | £248,241 |
| Debtors | £5,376,795 | £100 | £100 |
| Cash | £3,012,936 | £70,850 | £248,141 |
| Creditors (< 1 year) | £3,603,804 | £124,545 | £108,423 |
| Creditors (> 1 year) | £335,034 | £475,539 | £598,382 |
| Net Current Assets | £4,785,927 | (£53,595) | £139,818 |
| Net Assets | £13,315,212 | £3,464,692 | £2,977,641 |
| Shareholder Funds | £13,315,212 | £3,464,692 | £2,977,641 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 August 2026 | Other filing | |||
| 16 August 2026 | Other filing | |||
| 16 August 2026 | Accounts filing | |||
| 16 August 2026 | Audit exemption subsidiary accounts | 31 March 2026 | ||
| 14 July 2026 | Cessation of a person with significant control |
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