Cowan Holdings Limited

Active12828210 Private limited company
Incorporated
21 August 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Lucinda Cowan
Samuel Philip Cowan
Accounts type
Micro entity
Region
East Midlands
Address
5 Resolution Close
Endeavour Park
Boston
PE21 7TT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Lucinda Cowan
Individual · Notified 12 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1985 (41)
Samuel Philip Cowan
Individual · Notified 21 August 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1978 (48)

Holdings 1

Companies where Cowan Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Current Ratio
9.8x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2021 2022 2024 2025 £1,315,248 £2,111,524 £2,303,635 £2,917,828
Balance sheet detail
20252024202320222021
Fixed Assets£2,089,826£1,437,505£433,059£332,145
Current Assets£922,181£923,610£1,700,488£1,016,719
Creditors (< 1 year)£94,179£57,480£45,604£22,023£33,616
Net Current Assets£828,002£866,130£1,678,465£983,103
Shareholder Funds£2,917,828£2,303,635£2,111,524£1,315,248

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Micro company accounts31 October 2025
14 October 2025Confirmation statement with updates12 October 2025
12 March 2025Change of details for a person with significant control
12 March 2025Notification of a person with significant control
4 March 2025Micro company accounts31 October 2024
Show all recent filings

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