Ltd Facts The UK company register, as filed

Register entry · No. 12828210

COWAN HOLDINGS LIMITED

Active Private Limited Company Incorporated 21 Aug 2020

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,917,828.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Aug 2020 (6 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 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 RESOLUTION CLOSE, ENDEAVOUR PARK, BOSTON, LINCOLNSHIRE, UNITED KINGDOM, PE21 7TT

    As filed with Companies House.

  2. Nature of business

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

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    26 Oct 2027
    Last made up to
    12 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. COWAN HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published — £2,917,828 0
31 Oct 2024 not published not published — £2,303,635 0
31 Oct 2023 not published not published — — —
31 Oct 2022 not published not published — £2,111,524 0
31 Oct 2021 (14 months) not published not published — £1,315,248 0

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
Samuel Philip Cowan Director Director 21 Aug 2020 — September 1978 British · England
Lucinda Cowan Director Director 21 Aug 2020 — March 1985 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Samuel Philip Cowan Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 21 Aug 2020 — September 1978 British · England
Mrs Lucinda Cowan Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 12 Mar 2025 — March 1985 British · England

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

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Questions

Is COWAN HOLDINGS LIMITED still trading?

The register shows COWAN HOLDINGS LIMITED as active.

What does COWAN HOLDINGS LIMITED do?

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

When was COWAN HOLDINGS LIMITED set up?

It was incorporated on 21 August 2020.

When are COWAN HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is COWAN HOLDINGS LIMITED's next confirmation statement due?

By 26 October 2027.

Who runs COWAN HOLDINGS LIMITED?

COWAN HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.

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  3. 13106569 CHARLIE NOTECO LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  4. 13106127 E&C MANCO LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
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The file

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