COWLIN GROUP LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
C

COWLIN GROUP LIMITED

Activities of head offices

Founded 21 Jun 2000 Active London, England 0 employees website.com
Activities of head offices

Previous Company Names

BASHELFCO 2702 LIMITED 21 Jun 2000 — 2 Oct 2000
Accounts Submitted 19 Apr 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 24 Apr 2025 Next due 8 May 2026 4 days remaining
Net assets £3M £0 2024 year on year
Total assets £3M £0 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

5 Churchill Place Canary Wharf London England E14 5HU England

Full company profile for COWLIN GROUP LIMITED (04018937), an active company based in London, England. Incorporated 21 Jun 2000. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£3.18M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Mark Richard ArrandaleDirectorBritishEngland4327 Feb 2021Active

Shareholders

Shareholders (7)

Balfour Beatty Group Limited
98.4%
Nicholas John Higgs
0.8%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

COWLIN GROUP LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
19 May 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Apr 2025Confirmation StatementConfirmation statement made on 24 Apr 2025 with no updates
19 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
8 May 2024Confirmation StatementConfirmation statement made on 24 Apr 2024 with no updates
19 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

19 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

24 Apr 2025 Confirmation Statement

Confirmation statement made on 24 Apr 2025 with no updates

19 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

8 May 2024 Confirmation Statement

Confirmation statement made on 24 Apr 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

2 weeks ago on 19 Apr 2026

Annual accounts made up to 31 Dec 2024

11 months ago on 19 May 2025

Confirmation statement made on 24 Apr 2025 with no updates

1 years ago on 24 Apr 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 19 Sept 2024

Confirmation statement made on 24 Apr 2024 with no updates

1 years ago on 8 May 2024