Cowles Group Holdings Limited

Active15308994 Private limited company
Incorporated
27 November 2023 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Keith Anderson Stewart
Anthony James Stevens
Accounts type
Group
Region
South West
Address
5 Johnson Road Fernside Park
Ferndown Industrial Estate
Wimborne
BH21 7SE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2023
British
Born March 1965 (61)
Director · Appointed 27 November 2023
British
Born November 1960
Officer history (1 former)
12 March 2025
Resigned Whitehead, Allan James as Secretary
27 November 2023
Appointed Stevens, Anthony James as Director
27 November 2023
Appointed Stewart, Keith Anderson as Director
27 November 2023
Appointed Whitehead, Allan James as Secretary

Ownership 2 active

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

Individual · Notified 27 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1960
Individual · Notified 27 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1965 (61)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cowles Group Holdings Limited This company
Cowles Holdings Limited Owns 75–100% of shares
Liftx Limited Owns 75–100% of shares
Locators Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · group accounts

Net Assets
£7,539,904
Cash
£9,102
Profit
£1,456,527
Current Ratio
0.0x
Return on Equity
19%
Balance sheet detail
2025
Current Assets£9,852
Debtors£750
Cash£9,102
Creditors (< 1 year)£763,301
Net Current Assets(£753,449)
Net Assets£7,539,904
Shareholder Funds£7,539,904

Filings

Filing history not loaded yet. See it on Companies House

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