COWAN GROUP LIMITED

Key Data

Status

Active

Company No.

04339397

Incorporation date

13/12/2001

Size

Group

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 22/12/2022)

19/03/2026

Registered office address changed from Century House 1 the Lakes Northampton NN4 7HD United Kingdom to 2 London Wall Place London EC2Y 5AU on 2026-03-19

View PDF (1 pages)

19/12/2025

Group of companies' accounts made up to 2024-12-31

View PDF (42 pages)

11/12/2025

Confirmation statement made on 2025-12-03 with updates

View PDF (4 pages)

03/01/2025

Group of companies' accounts made up to 2023-12-31

View PDF (42 pages)

03/12/2024

Confirmation statement made on 2024-12-03 with no updates

View PDF (3 pages)

05/01/2024

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

05/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (39 pages)

14/08/2023

Registered office address changed from Church View Chambers 38 Market Square Toddington Bedfordshire LU5 6BS England to Century House 1 the Lakes Northampton NN4 7HD on 2023-08-14

View PDF (1 pages)

22/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

142

2021

0 % *

* during past year

Cash in Bank

£127,655.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
142
154.47K
-
0.00
127.66K
-

2021
142
154.47K
-
0.00
127.66K
-

Employees

2021

Employees

142 - *

Net Assets(GBP)

154.47K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

127.66K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	13/12/2001 - 13/12/2001	10896
WILDMAN & BATTELL LIMITED	Nominee Director	13/12/2001 - 13/12/2001	10915
Cowan, Michael John	Director	03/04/2018 - Present	6
Brice, Jason Ashley	Director	07/10/2010 - 03/04/2018	11
White, William	Director	13/12/2001 - 28/03/2013	5

Persons with Significant Control

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Post-harvest crop activities

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15/04/1996

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No. of employees:

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About COWAN GROUP LIMITED

COWAN GROUP LIMITED is an(a) Active company incorporated on 13/12/2001 with the registered office located at 2 London Wall Place, London EC2Y 5AU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 142 according to last financial statements.

Frequently Asked Questions

What is the current status of COWAN GROUP LIMITED?

COWAN GROUP LIMITED is currently Active. It was registered on 13/12/2001 .

Where is COWAN GROUP LIMITED located?

COWAN GROUP LIMITED is registered at 2 London Wall Place, London EC2Y 5AU.

What does COWAN GROUP LIMITED do?

COWAN GROUP LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does COWAN GROUP LIMITED have?

COWAN GROUP LIMITED had 142 employees in 2021.

What is the latest filing for COWAN GROUP LIMITED?

The latest filing was on 19/03/2026: Registered office address changed from Century House 1 the Lakes Northampton NN4 7HD United Kingdom to 2 London Wall Place London EC2Y 5AU on 2026-03-19.