UK Companies House feature
CLIVE COWERN HOLDINGS LIMITED
Cash
—
Latest balance sheet
Net assets
£703K
+28.3% vs 2022
Employees
3
0% vs 2022
Profit before tax
—
Period ending 2023-08-31
Profile
- Company number
- 13920893
- Status
- Active
- Incorporation
- 2022-02-16
- Last accounts made up
- 2024-08-31
- Account category
- GROUP
- Primary SIC
- 49410
Accounts
2-year trend · latest 2023-08-31
| Metric | Trend | 2022-08-31 | 2023-08-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | £547,600 | £702,819 | |
| Net assets | — | — | |
| Equity | £547,600 | £702,819 | |
| Average employees | 3 | 3 | |
| Wages | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- AGS Accountants & Business Advisors Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Clive Cowern Transport Services Limited · 100% held · England and Wales · UK transport sector, specialising in road haulage and pallet distribution
Significant events
- “A shortage of HGV drivers has been identified by the road haulage association (RHA) had reported a shortfall of 50,000 HGV drivers in 2024. As a company we aim to retain staff through a positive work environment along with continued training and support.”
- “Increase in vehicles on the road are leading to higher congestion right across the UK, which can have an effect, causing longer and less predictable journey times, which undermines road hauliers' productivity and competitiveness. Poor road conditions increase vehicle repair and maintenance costs, impacting profitability and pricing.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COWERN, Melvin Clive | Director | 2022-02-16 | Aug 1958 | British |
| LOVELL, Richard Michael | Director | 2022-04-07 | Jan 1979 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JASPER, Tony John | Director | 2022-04-07 | 2025-02-28 |
| JASPER, Tony John | Director | 2022-04-07 | 2022-04-07 |
| LOVELL, Richard Michael | Director | 2022-04-07 | 2022-04-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Charlotte Cowern | Individual | Shares 25–50%, Voting 25–50% | 2023-02-28 | Active |
| Mr Melvin Clive Cowern | Individual | Shares 25–50%, Voting 25–50% | 2022-02-16 | Active |
Filing timeline
Last 20 of 28 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-16 | TM01 | officers | termination director company with name termination date |
| 2025-05-14 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-05-14 | SH20 | capital | legacy |
| 2025-05-14 | CAP-SS | insolvency | legacy |
| 2025-05-14 | RESOLUTIONS | resolution | resolution |
| 2025-04-25 | AA | accounts | accounts with accounts type group |
| 2024-12-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-28 | AA | accounts | accounts with accounts type total exemption full |
| 2023-12-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-05-24 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2023-05-24 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-04-03 | AA | accounts | accounts with accounts type total exemption full |
| 2022-12-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-11-10 | AA01 | accounts | change account reference date company previous shortened |
| 2022-05-11 | TM01 | officers | termination director company with name termination date |
| 2022-05-11 | TM01 | officers | termination director company with name termination date |
| 2022-05-11 | AP01 | officers | appoint person director company with name date |
| 2022-05-11 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
43.8
COOL
/ 100
- Filings velocity 58
- Capital events 40
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 78
- 7 filing(s) in last 12 months
- 2 capital event(s) in last 24 months
- Employees +0% YoY
- Total Assets Less Current Liabilities +28% YoY