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Cowshed Products Limited

03869426

active
ltd
england wales
Companies House
Accounts overdue
Health Score
46 / 100

Notable Risks

10/30
Filing
0/30
Financial
36/40
Risk
  • Accounts filing overdue (-15)
  • 2 outstanding charges (-4)

Details

Royalty House, 72-74 Dean Street, London, W1D 3SG
Incorporated 01/11/1999

Previously known as

Liberty Kitchen & Bar Limited · until 22/05/2001
Nevrus (819) Limited · until 17/12/1999

Compliance

Last accounts

31/12/2023

full

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

46450
Wholesale of perfume and cosmetics
47750
Retail sale of cosmetic and toilet articles in specialised stores

Officers

Andrew Ronald Carnie

director · Since 09/11/2020

NONE

BRITISH · UNITED KINGDOM · Age 52

Mr Neil Hamilton Thomson

director · Since 22/08/2025

CFO

BRITISH · UNITED KINGDOM · Age 55

Also on 27 other boards

Andrew Ronald Carnie

director · Since 09/11/2020

British · United Kingdom · Age 52

Neil Hamilton Thomson

director · Since 22/08/2025

British · United Kingdom · Age 55

Former

David Victor Gibbons

nominee director · Resigned 23/05/2001

Sally Suzanne Whittington

secretary · Resigned 23/05/2001

Alistair Mackay Miller

secretary · Resigned 09/01/2003

Peter Harrison Chittick

director · Resigned 10/11/2006

Robert Harold Ferrers Devereux

director · Resigned 16/01/2008

Robin Charles Hutson

director · Resigned 01/10/2008

Andrew David Hill

director · Resigned 14/04/2009

Andrew David Hill

secretary · Resigned 14/04/2009

Benjamin Andrew Page

director · Resigned 10/08/2012

Guy James Williams

director · Resigned 17/01/2017

Guy James Williams

secretary · Resigned 17/01/2017

Peter Jonathan Mcphee

director · Resigned 09/11/2020

Nicholas Keith Arthur Jones

director · Resigned 27/11/2023

Thomas Glassbrooke Allen

director · Resigned 22/08/2025

Persons with Significant Control

Soho House Limited

75–100% shares
75–100% votes
Appoint directors

180, The Strand, London, WC2R 1EA

Reg: 3288116 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 29/01/2026Registered 30/01/2026
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 29/01/2026Registered 29/01/2026
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS COLLATERAL AGENT

Created 30/04/2021Registered 13/05/2021Satisfied 10/02/2026
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 15/02/2021Registered 19/02/2021Satisfied 10/02/2026
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 05/12/2019Registered 17/12/2019Satisfied 10/02/2026
Charge
satisfied

WELLS FARGO TRUST CORPORATION LIMITED

Created 16/05/2017Registered 17/05/2017Satisfied 10/02/2026
Charge
satisfied

WELLS FARGO TRUST CORPORATION LIMITED

Created 15/02/2016Registered 19/02/2016Satisfied 10/02/2026
Charge
satisfied

WELLS FARGO TRUST CORPORATION LIMITED AS COLLATERAL AGENT FOR EACH OF THE SECURED PARTIES

Created 25/09/2015Registered 28/09/2015Satisfied 10/02/2026
Charge
satisfied

WELLS FARGO TRUST CORPORATION LIMITED AS COLLATERAL AGENT (AS TRUSTEE FOR EACH OF THE SECURED P

Created 27/09/2013Registered 10/10/2013Satisfied 10/02/2026

Change History

officer appointedCARNIE, Andrew Ronald
2026-07-23
officer appointedTHOMSON, Neil Hamilton
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Royalty House
2026-07-23

ROYALTY HOUSE

post townLondon
2026-07-23

LONDON