GOWAN INVESTMENTS LIMITED
Get an alert when GOWAN INVESTMENTS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
-£1.4m
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
3-year trend
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £0 | £0 | £0 | — | |
| Net profit | £0 | £0 | £0 | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | -£1,389,601 | -£1,389,601 | -£1,389,601 | 0% | |
| Equity | -£1,389,601 | -£1,389,601 | -£1,389,601 | 0% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Name history
Renamed 1 time since incorporation
- GOWAN INVESTMENTS LIMITED 1979-12-31 → present
- CARLINRIDGE LIMITED 1978-12-01 → 1979-12-31
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company will have sufficient financial resources available to it to continue in operational existence for the foreseeable future. Therefore, the Directors have concluded it is appropriate to prepare the financial statements on the going concern basis.”
Group structure
- GOWAN INVESTMENTS LIMITED · parent
- A.B. Distributors Limited
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MURPHY, Frank | Secretary | 2000-04-07 | — | Irish |
| DWAN, Michael Joseph | Director | 1998-11-16 | Mar 1964 | Irish |
| MURPHY, Frank | Director | 2000-04-07 | Mar 1967 | Irish |
| THOMAS, Fiona Elizabeth | Director | — | Mar 1965 | Irish |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOHAN, Sandra Mary | Secretary | 1997-02-07 | 1999-12-31 |
| CAWLEY, Michael Edward | Secretary | 1993-03-26 | 1996-02-07 |
| CLARKE, Frances | Secretary | — | 1993-03-26 |
| DWAN, Michael | Secretary | 1999-12-31 | 2000-04-07 |
| CAWLEY, Michael Edward | Director | 1993-10-29 | 1996-02-07 |
| KILROY, Patrick Canice | Director | — | 1993-10-29 |
| MAUGHAN, Michael Matthew | Director | 1997-02-07 | 2022-12-13 |
| SHANAHAN, Michael Terence | Director | — | 1992-03-31 |
| WADDELL, Robert James | Director | — | 2000-04-07 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 118 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-10-03 MA Memorandum articles
- 2022-10-03 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-19 | AA | accounts | Accounts with accounts type full | |
| 2025-02-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-25 | AA | accounts | Accounts with accounts type full | |
| 2024-07-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-27 | AA | accounts | Accounts with accounts type small | |
| 2023-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-03 | MA | incorporation | Memorandum articles | |
| 2022-10-03 | RESOLUTIONS | resolution | Resolution | |
| 2022-09-27 | AA | accounts | Accounts with accounts type small | |
| 2022-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-07 | AA | accounts | Accounts with accounts type small | |
| 2021-03-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-16 | AA | accounts | Accounts with accounts type small | |
| 2020-04-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2019-10-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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.