Ltd Facts The UK company register, as filed

Register entry · No. 12233448

PE489 LIMITED

Active Private Limited Company Incorporated 30 Sep 2019

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £374,224: it owed more than it owned.

    Accounts to 31 Dec 2023 · See it · What this means
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Aug 2027.

    Companies House register
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    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 30 Sep 2019 (7 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BIOPHARMA HOUSE, WINNALL VALLEY ROAD, WINCHESTER, UNITED KINGDOM, SO23 0LD

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    3 Aug 2027
    Last made up to
    20 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PE489 LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2023 not published £-76,452 — £-374,224 0
31 Dec 2022 * not published £-89,215 — £-297,772 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew Cowen Director Director 30 Sep 2019 — February 1958 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Pe487 Limited company · 06802470 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 30 Sep 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is PE489 LIMITED still trading?

The register shows PE489 LIMITED as active.

What does PE489 LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was PE489 LIMITED set up?

It was incorporated on 30 September 2019.

When are PE489 LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PE489 LIMITED's next confirmation statement due?

By 3 August 2027.

Who runs PE489 LIMITED?

PE489 LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 12381557 BROOKS GLOBAL (HOLDING) LTD Active Private Limited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.
  2. 12381428 COLD MOUNTAIN LIMITED Active Private Limited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.
  3. 12381486 JAYE INVESTMENTS Active Private Unlimited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.
  4. 12381750 REEF GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2019 41100 · Development of building projects
  5. 12381663 SPECIALS LIGHTING DESIGN HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House