Cowan Architects Ltd.
02420614 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1989-09-07
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-02-28 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-11-30 in 176 days
- Confirmation statement
- last made up 2026-04-25 · next due 2027-05-09
Registered office
9-10 Old Stone LinkShip Street
East Grinstead
West Sussex,
Rh19 4ef
Peer comparison
Compared against 48 UK companies in SIC 71111 (Architectural activities) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Feb 2025) · Full accounts — profit & loss and balance sheet.
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Financial health
Derived from the filed accounts to Feb 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Feb 2025) · Full accounts — profit & loss and balance sheet.
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Accounts
Based on this company's latest filed accounts (to Feb 2025) · Full accounts — profit & loss and balance sheet.
| Year ending | Feb 2025 | Feb 2024 | Feb 2023 | Feb 2022 | Feb 2021 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Profit / loss |
£68,989
↓75.3%
|
£278,879
↓6.6%
|
£298,740
↓32.5%
|
£442,550
↑117.0%
|
£203,947
|
| Balance sheet | |||||
| Fixed assets | — |
— |
£157,185
↓6.7%
|
£168,502
↓14.5%
|
£197,107
|
| Current assets |
£2,434,347
↑22.1%
|
£1,993,319
↑18.1%
|
£1,687,382
↓3.9%
|
£1,755,725
↑17.1%
|
£1,499,388
|
| Cash |
£230,647
↓76.5%
|
£979,532
↑63.5%
|
£599,000
↑24.4%
|
£481,495
↓21.5%
|
£613,356
|
| Debtors |
£2,203,700
↑117.4%
|
£1,013,787
↓6.9%
|
£1,088,382
↓14.6%
|
£1,274,230
↑43.8%
|
£886,032
|
| Net current assets |
£1,958,484
↑17.7%
|
£1,664,582
↑22.6%
|
£1,357,298
↑6.4%
|
£1,275,612
↑10.3%
|
£1,156,011
|
| Net assets |
£1,848,174
↑3.9%
|
£1,779,185
↑18.6%
|
£1,500,306
↑4.8%
|
£1,431,566
↑25.7%
|
£1,139,016
|
| Equity |
£1,848,174
↑3.9%
|
£1,779,185
↑18.6%
|
£1,500,306
↑4.8%
|
£1,431,566
↑25.7%
|
£1,139,016
|
| Other | |||||
| Average employees |
34
↑17.2%
|
29
↑7.4%
|
27
→0.0%
|
27
→0.0%
|
27
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (13)
- Harwin, Gary John · Director appointed 2023-02-15
- Stewart, Jonathan Robert · Director appointed 2023-02-15
- Spiteri, Simon Mark · Director appointed 2023-02-15
- Callin, David Roger · Director appointed 2018-03-01
- Mumford, Phillip Ian · Director appointed 2012-10-01 resigned 2024-04-12
- Marcoolyn, Nigel James · Director appointed 2018-10-01 resigned 2022-02-28
- Shek, Lai-Yee Marisa · Director appointed 2018-03-01 resigned 2020-01-13
- Duffy, Simon · Director appointed 2018-10-01 resigned 2019-08-29
- Cowan, David Neville · Director resigned 2018-03-01
- Longley, Thomas Charles · Director appointed 2012-10-01 resigned 2015-07-31
- Cowan, Gillian Judith · Director appointed 2008-04-04 resigned 2013-10-31
- Bowden, Jane Rosemary · Director appointed 2003-10-01 resigned 2012-12-31
- Beveridge, Peter Vaughan · Secretary resigned 1998-10-22
People with significant control (3)
-
Mr Phillip Ian Mumford Ceased 2024-04-12Individual Psc · British · resident in England · born 8/1961 · notified 2016-04-06Ownership of shares 75 to 100 percent
-
Mr David Neville Cowan Ceased 2017-12-07Individual Psc · British · resident in United Kingdom · born 5/1950 · notified 2016-04-06Ownership of shares 25 to 50 percent
-
Cal Architects Uk Limited ActiveCorporate Entity Psc · notified 2024-04-12Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (2)
1 outstanding · 1 satisfied
-
Held by National Westminster Bank PLCCreated 2024-04-12See charge for further detail.
-
Mortgage debenture SatisfiedHeld by National Westminster Bank PLCCreated 1989-12-22 · satisfied 2023-03-15A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Recent filings (15)
- 2026-04-27 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-12-12 Accounts amended with accounts type total exemption full (paper) AAMD Accounts
- 2025-10-01 Total-exemption-full accounts AA Accounts
- 2025-04-28 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-07-11 Total-exemption-full accounts AA Accounts
- 2024-05-14 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-05-13 Memorandum and articles (paper) MA Incorporation
- 2024-05-13 Resolution (paper) RESOLUTIONS Resolution
- 2024-05-10 Notification of a person with significant control PSC02 PSC
- 2024-05-08 Cessation of a person with significant control PSC07 PSC
- 2024-05-08 Termination director company with name termination date TM01 Officers
- 2024-04-15 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2023-09-27 Total-exemption-full accounts AA Accounts
- 2023-04-25 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-04-19 Capital cancellation shares (paper) SH06 Capital
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register