COWGILLS WEALTH LIMITED

Key Data

Status

Active

Company No.

09156218

Incorporation date

31/07/2014

Size

Audit Exemption Subsidiary

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2014)

31/03/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/03/2026

Application to strike the company off the register

View PDF (1 pages)

24/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

24/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

24/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (74 pages)

24/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

07/08/2025

Confirmation statement made on 2025-07-31 with updates

View PDF (5 pages)

28/07/2025

Termination of appointment of Christopher James Harrington as a director on 2025-07-22

View PDF (1 pages)

16/06/2025

Resolutions

View PDF (2 pages)

16/06/2025

Solvency Statement dated 11/06/25

View PDF (1 pages)

16/06/2025

Statement by Directors

View PDF (1 pages)

16/06/2025

Statement of capital on 2025-06-16

View PDF (3 pages)

21/05/2025

Appointment of Ms Felice Rea as a director on 2025-05-12

View PDF (2 pages)

03/09/2024

Termination of appointment of Nigel Geoffrey Stockton as a director on 2024-08-31

View PDF (1 pages)

05/08/2024

Director's details changed for Mr Christopher James Harrington on 2024-08-05

View PDF (2 pages)

05/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

03/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (14 pages)

12/03/2024

Previous accounting period shortened from 2024-05-31 to 2023-12-31

View PDF (1 pages)

04/03/2024

Accounts for a small company made up to 2023-05-31

View PDF (20 pages)

01/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

09/06/2023

Appointment of Mr Nigel Geoffrey Stockton as a director on 2023-06-08

View PDF (2 pages)

08/06/2023

Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR United Kingdom to Ground Floor Reading Bridge House George Street Reading RG1 8LS on 2023-06-08

View PDF (1 pages)

08/06/2023

Change of details for Regency House Wealth Management Group Limited as a person with significant control on 2023-06-08

View PDF (2 pages)

28/03/2023

Termination of appointment of Matthew Stuart Bromley as a director on 2023-03-15

View PDF (1 pages)

28/03/2023

Termination of appointment of Dawn Beverley Scott as a director on 2023-03-15

View PDF (1 pages)

27/03/2023

Change of details for Regency House Wealth Management Group Limited as a person with significant control on 2020-05-31

View PDF (2 pages)

02/02/2023

Satisfaction of charge 091562180001 in full

View PDF (1 pages)

08/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

12/05/2022

Cessation of Cowgill Holloway Llp as a person with significant control on 2020-05-31

View PDF (1 pages)

28/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (11 pages)

25/10/2021

Director's details changed for Mr Christopher James Harrington on 2021-10-25

View PDF (2 pages)

02/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

09/03/2021

Accounts for a small company made up to 2020-05-31

View PDF (10 pages)

31/07/2020

Confirmation statement made on 2020-07-31 with updates

View PDF (4 pages)

09/07/2020

Cessation of Cowgill Holloway Llp as a person with significant control on 2020-05-31

View PDF (1 pages)

09/07/2020

Notification of Regency House Wealth Management Group Limited as a person with significant control on 2020-05-31

View PDF (2 pages)

02/03/2020

Accounts for a small company made up to 2019-05-31

View PDF (10 pages)

10/12/2019

Appointment of Dawn Beverley Scott as a director on 2019-12-10

View PDF (2 pages)

28/10/2019

Appointment of Matthew Stuart Bromley as a director on 2019-10-28

View PDF (2 pages)

28/10/2019

Termination of appointment of Andrew John Ball as a director on 2019-10-28

View PDF (1 pages)

28/10/2019

Termination of appointment of Ian David Johnson as a director on 2019-10-28

View PDF (1 pages)

28/10/2019

Termination of appointment of Paul Stansfield as a director on 2019-10-28

View PDF (1 pages)

28/10/2019

Termination of appointment of Paul William Stringer as a director on 2019-10-28

View PDF (1 pages)

28/10/2019

Termination of appointment of Stuart Stead as a director on 2019-10-28

View PDF (1 pages)

31/07/2019

Confirmation statement made on 2019-07-31 with updates

View PDF (4 pages)

04/03/2019

Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 2019-03-04

View PDF (1 pages)

26/02/2019

Resolutions

View PDF (3 pages)

22/02/2019

Accounts for a small company made up to 2018-05-31

View PDF (9 pages)

24/08/2018

Confirmation statement made on 2018-07-31 with updates

View PDF (4 pages)

24/08/2018

Second filing of Confirmation Statement dated 31/07/2017

View PDF (6 pages)

06/03/2018

Accounts for a small company made up to 2017-05-31

View PDF (10 pages)

15/02/2018

Director's details changed for Mr Ian David Johnson on 2018-02-15

View PDF (2 pages)

26/10/2017

Correction of a Director's date of birth incorrectly stated on incorporation / mr andrew john ball

View PDF (2 pages)

15/09/2017

Termination of appointment of John Marshall as a director on 2017-05-30

View PDF (1 pages)

10/08/2017

31/07/17 Statement of Capital gbp 1000

View PDF (5 pages)

03/07/2017

Notification of Cowgill Holloway Llp as a person with significant control on 2016-04-06

View PDF (2 pages)

13/06/2017

Director's details changed for Mr Paul William Stringer on 2017-01-01

View PDF (2 pages)

09/06/2017

Director's details changed for Mr Ian David Johnson on 2017-01-01

View PDF (2 pages)

09/06/2017

Director's details changed for Mr Stuart Stead on 2017-01-01

View PDF (2 pages)

01/03/2017

Accounts for a small company made up to 2016-05-31

View PDF (6 pages)

21/11/2016

Director's details changed for Mr John Marshall on 2016-01-01

View PDF (2 pages)

11/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

22/06/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-07-31

View PDF (22 pages)

13/06/2016

Statement of capital following an allotment of shares on 2014-12-01

View PDF (3 pages)

13/06/2016

Statement of capital following an allotment of shares on 2014-12-01

View PDF (3 pages)

16/03/2016

Audit exemption subsidiary accounts made up to 2015-05-31

View PDF (5 pages)

16/03/2016

Consolidated accounts of parent company for subsidiary company period ending 31/05/15

View PDF (24 pages)

16/03/2016

Consolidated accounts of parent company for subsidiary company period ending 31/05/15

View PDF (25 pages)

16/03/2016

Notice of agreement to exemption from audit of accounts for period ending 31/05/15

View PDF (1 pages)

09/03/2016

Audit exemption statement of guarantee by parent company for period ending 31/05/15

View PDF (3 pages)

08/03/2016

Notice of agreement to exemption from audit of accounts for period ending 31/05/15

View PDF (1 pages)

15/01/2016

Statement of capital following an allotment of shares on 2016-01-14

View PDF (3 pages)

14/01/2016

Statement of capital following an allotment of shares on 2016-01-14

View PDF (3 pages)

07/12/2015

Director's details changed for Stuart Stead on 2015-12-05

View PDF (2 pages)

02/09/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (7 pages)

20/08/2015

Director's details changed for Christopher James Harrington on 2015-07-23

View PDF (2 pages)

06/06/2015

Registration of charge 091562180001, created on 2015-06-02

View PDF (18 pages)

11/03/2015

Director's details changed for Christopher James Harrington on 2014-12-03

View PDF (2 pages)

17/11/2014

Current accounting period shortened from 2015-07-31 to 2015-05-31

View PDF (3 pages)

31/07/2014

Incorporation

View PDF (53 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+142.11 % *

* during past year

Cash in Bank

£560,491.00

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
17
622.16K
-
0.00
231.50K
-

2022
17
812.16K
-
0.00
560.49K
-

2022
17
812.16K
-
0.00
560.49K
-

Employees

2022

Employees

17 0 % *

Net Assets(GBP)

812.16K £30.54 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

560.49K £142.11 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rea, Felice	Director	12/05/2025 - Present	25
Bromley, Matthew Stuart	Director	28/10/2019 - 15/03/2023	1
Scott, Dawn Beverley	Director	10/12/2019 - 15/03/2023	1
Stockton, Nigel Geoffrey	Director	08/06/2023 - 31/08/2024	87
Harrington, Christopher James	Director	31/07/2014 - 22/07/2025	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About COWGILLS WEALTH LIMITED

COWGILLS WEALTH LIMITED is an(a) Active company incorporated on 31/07/2014 with the registered office located at Ground Floor Reading Bridge House, George Street, Reading RG1 8LS. There is currently 1 active director according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of COWGILLS WEALTH LIMITED?

COWGILLS WEALTH LIMITED is currently Active. It was registered on 31/07/2014 .

Where is COWGILLS WEALTH LIMITED located?

COWGILLS WEALTH LIMITED is registered at Ground Floor Reading Bridge House, George Street, Reading RG1 8LS.

What does COWGILLS WEALTH LIMITED do?

COWGILLS WEALTH LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

How many employees does COWGILLS WEALTH LIMITED have?

COWGILLS WEALTH LIMITED had 17 employees in 2022.

What is the latest filing for COWGILLS WEALTH LIMITED?

The latest filing was on 31/03/2026: First Gazette notice for voluntary strike-off.