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Cow Corner Investments (No.2) Limited

12063059

active
Private Limited Company
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

5TH FLOOR PARK GATE, 161-163, BRIGHTON, BN1 6AU
Incorporated 21/06/2019

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Keith Wesley Bonner

director · Since 02/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 20 other boards

Mr Mark David Rockliffe

director · Since 19/09/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 19 other boards

Mr Russell David Smith

director · Since 15/11/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 40

Also on 24 other boards

Persons with Significant Control

Pembroke Bidco Limited

75–100% shares

5th Floor, 37, 5th Floor, St Helier, JE1 2TR

Reg: 146022 · Jersey Companies Registry · Limited Company

Notified 31/05/2023

Pembroke Newco Limited

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

5th Floor Park Gate, 161-163 Preston Road, Brighton, BN1 6AU

Notified 25/03/2026

Former PSCs

Cow Corner Holdings Limited

Ceased 02/01/2020

Mr Keith Wesley Bonner

Ceased 30/11/2020

Cow Corner Group Limited

Ceased 14/01/2021

Cow Corner 1 Gp Llp

Ceased 31/05/2023

Cow Corner 1 Investor Lp

Ceased 14/01/2021

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED, AS SECURITY AGENT

Created 25/07/2025Registered 29/07/2025
Charge
satisfied

KEITH ANDREW PETER RELF

Created 02/01/2020Registered 21/01/2020Satisfied 02/03/2022

CompanyRankvs 5325+ SIC 64209 peers
60

Financial strength98th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.33× · 20/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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5325Cow Corner Investments (No.2) Limited
69
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2022

Net Worth

£13.3M

Balance sheet strength

Cash

£3.0M

Cash in the bank

Net Current Assets

£4.8M

Working capital

Current Assets

£8.4M

Current Liabilities

£3.6M

Debtors

£5.4M

0avg. employees

Balance Sheet

Assets less current liabilities£13.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20222.33+£9.9M
20210.57+£487k
20202.29—

Derived from filed accounts. Not audited figures.