Cowshed Products Limited

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Cowshed Products Limited

03869426•Private Limited With Share Capital

Royalty House 72-74 Dean Street, London, W1D3SG
WebsiteEmail02075340871

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Incorporated

01/11/1999

Company Age

26 years

Directors

2

Employees

82

SIC Code

46450

Risk

not scored

Company Overview

Registration, classification & business activity

Cowshed Products Limited (03869426) is a private limited with share capital incorporated on 01/11/1999 (26 years old) and registered in london, W1D3SG. The company operates under SIC code 46450 and is classified as Small.

A cow shed might be an unlikely place to find a fantastic array of bath, body and skincare products but that's exactly where ours were born - and we've been keeping it natural ever since, creating products that smell amazing, deliver what they promise and have a positive effect on your body and mind...

Private Limited With Share Capital
SIC: 46450
Small
Incorporated 01/11/1999
W1D3SG
82 employees

Financial Overview

Total Assets

£30.15M

Liabilities

£37.41M

Net Assets

£-7.26M

Turnover

£9.70M

Cash

£362.1K

Key Metrics

82

Employees

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
A
andrew ronald carnie
director
N
neil hamilton thomson
director

Charges

13

Registered

2

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-04-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2019
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:27-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2013
Legacy
Category:Mortgage
Date:04-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:14-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Termination Director Company With Name
Category:Officers
Date:20-09-2012
Legacy
Category:Mortgage
Date:26-01-2012
Legacy
Category:Mortgage
Date:20-01-2012
Resolution
Category:Resolution
Date:18-01-2012
Resolution
Category:Resolution
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Move Registers To Sail Company
Category:Address
Date:17-11-2009
Change Sail Address Company
Category:Address
Date:17-11-2009
Legacy
Category:Officers
Date:14-04-2009
Legacy
Category:Officers
Date:14-04-2009
Legacy
Category:Address
Date:30-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2008
Legacy
Category:Annual Return
Date:06-11-2008
Legacy
Category:Address
Date:05-11-2008
Legacy
Category:Officers
Date:15-10-2008
Legacy
Category:Capital
Date:11-07-2008
Legacy
Category:Capital
Date:11-07-2008
Resolution
Category:Resolution
Date:02-07-2008
Legacy
Category:Mortgage
Date:10-06-2008

Import / Export

Imports
12 Months3
60 Months11
Exports
12 Months8
60 Months24

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2025
Filing Date09/12/2025
Latest Accounts31/12/2023

Trading Addresses

Royalty House, 72-74 Dean Street, London, W1D3SGRegistered

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Contact

02075340871
code@cowshedonline.comcorporate@cowshedonline.cominternational@cowshedonline.comoffers@cowshedonline.compage@cowshedonline.compress@cowshedonline.comshop@cowshedonline.comsubscriptions@cowshedonline.com
cowshedonline.com
Royalty House 72-74 Dean Street, London, W1D3SG