CLIVE COWERN HOLDINGS LIMITED
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Next accounts due
2026-05-31 (this month)
Last filed for 2024-08-31
Confirmation statement due
2027-03-14 (in 10mo)
Last made up 2026-02-28
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£703K
+28.3% vs 2022
Employees
3
0% vs 2022
Profit before tax
—
Period ending 2023-08-31
Headcount
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2023-08-31
Latest accounts filed cover 2024-08-31; financial figures currently reflect up to 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- CLIVE COWERN HOLDINGS LIMITED · parent
- Clive Cowern Transport Services Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-05-14 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2022 → FY2023 · period ending 2023-08-31 vs 2022-08-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
0%
3 3
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers