Cowling Rawnsley Financial Solutions Limited in 28-32 St. Pauls Street LEEDS

Cowling Rawnsley Financial Solutions Limited LEEDS

Founded in 2004, Cowling Rawnsley Financial Solutions, classified under reg no. 05017690 is an active company. Currently registered at Leigh House LS1 2JT, Leeds the company has been in the business for 20 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since August 14, 2007 Cowling Rawnsley Financial Solutions Limited is no longer carrying the name Cowling Financial Solutions.

At present there are 2 directors in the the company, namely Gary R. and Nicholas C.. In addition one secretary - Antonia C. - is with the firm. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Cowling Rawnsley Financial Solutions Limited Address / Contact

Office Address	Leigh House
Office Address2	28-32 St. Pauls Street
Town	Leeds
Post code	LS1 2JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05017690
Date of Incorporation	Fri, 16th Jan 2004
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated	Fri, 25th Nov 2022

Company staff

Gary R.

Position: Director

Appointed: 01 August 2007

Antonia C.

Position: Secretary

Appointed: 16 January 2004

Nicholas C.

Position: Director

Appointed: 16 January 2004

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats discovered, there is Crfs Holdings Ltd from Leeds, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Gary R. This PSC owns 25-50% shares. The third one is Nicholas C., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Crfs Holdings Ltd

Leigh House 28-32 St. Pauls Street, Leeds, LS1 2JT, United Kingdom

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	12490840
Notified on	20 April 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gary R.

Notified on	6 April 2016
Ceased on	20 April 2020
Nature of control:	25-50% shares

Nicholas C.

Notified on	6 April 2016
Ceased on	20 April 2020
Nature of control:	25-50% shares

Company previous names

Cowling Financial Solutions	August 14, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	2 580	43 563	63 303	58 261

Balance Sheet
Cash Bank On Hand				27 760	31 784	55 522	40 442	33 012	47 476	49 744	41 997
Current Assets	35 609	40 314	73 714	36 127	34 224	57 389	46 132	41 378	62 229	61 994	49 541
Debtors		45 241	3 250	8 367	2 440	1 867	5 690	8 366	14 753	12 250	7 544
Net Assets Liabilities				58 261	49 828	54 729	43 384	27 104	47 762	70 953	49 585
Other Debtors				8 367	2 440	1 747	5 058	6 865	13 876	11 379	7 544
Property Plant Equipment				3 735	3 123	3 373	3 714	2 999	2 859	2 647	2 070
Cash Bank In Hand	35 609	40 314	70 464	27 760
Intangible Fixed Assets	199 040	176 925
Net Assets Liabilities Including Pension Asset Liability	2 580	43 563	63 303	58 261
Tangible Fixed Assets	4 493	3 889	3 780	3 735

Reserves/Capital
Called Up Share Capital	5 100	5 100	5 100	5 100
Profit Loss Account Reserve	-2 520	38 463	58 203	53 161
Shareholder Funds	2 580	43 563	63 303	58 261

Other
Total Fixed Assets Additions		82	550	12 976
Total Fixed Assets Cost Or Valuation	239 927	240 009	140 559	153 535
Total Fixed Assets Depreciation	30 549	53 350	9 779	10 477
Total Fixed Assets Depreciation Charge In Period		22 801	659	698
Accrued Liabilities					71 500	71 500	71 500	71 500	71 500	71 472	81 500
Accumulated Depreciation Impairment Property Plant Equipment				10 477	11 089	11 768	12 600	13 315	13 946	14 408	14 985
Additions Other Than Through Business Combinations Property Plant Equipment						929	1 174		491	250
Average Number Employees During Period					6	6	6	6	6	6	6
Bank Overdrafts										1 750
Corporation Tax Payable				46 622	51 793
Creditors				120 924	126 843	145 356	145 785	156 596	156 649	151 409	158 359
Depreciation Expense Property Plant Equipment				698	612
Depreciation Rate Used For Property Plant Equipment					15
Dividend Per Share Interim						58	57
Dividends Paid On Shares Final					215 000	291 000
Fixed Assets	209 378	130 889	130 780	143 058	142 446	142 696	143 037	142 322	142 182	160 368	158 403
Gain Loss On Revaluation Other Assets Net Tax In Other Comprehensive Income											-1 388
Increase From Depreciation Charge For Year Property Plant Equipment					612	679	833	715	631	462	577
Investments					139 323
Investments Fixed Assets				139 323	139 323	139 323	139 323	139 323	139 323	157 721	156 333
Investments In Associates					139 323	139 323	139 323	139 323	139 323	139 323	139 323
Investments In Group Undertakings Participating Interests									139 323	157 721	156 333
Net Current Assets Liabilities	-206 798	-65 211	-67 477	-84 797	-92 619	-87 967	-99 653	-115 218	-94 420	-89 415	-108 818
Nominal Value Allotted Share Capital					5 100	5 100	5 100	5 100	5 100	5 100	5 100
Number Shares Issued Fully Paid					5 100	5 100	5 100	5 100	5 100	5 100	5 100
Other Creditors				71 860	71 758	70 589	5 517	6 594	3 786	610	621
Other Investments Other Than Loans					139 323
Other Taxation Social Security Payable				2 442	2 644
Par Value Share						1	1	1	1	1	1
Prepayments					120	120	627	1 495	871	871
Property Plant Equipment Gross Cost					14 212	15 141	16 314	16 314	16 805	17 055	17 055
Taxation Social Security Payable					2 644	3 267	3 331	67 328	73 775	77 548	76 238
Total Assets Less Current Liabilities	2 580	43 563	63 303	58 261	49 827
Total Borrowings								11 174	7 535	1 750
Trade Creditors Trade Payables									53	29
Trade Debtors Trade Receivables							6	6	6
Advances Credits Directors				360
Company Contributions To Money Purchase Plans Directors							20 000
Director Remuneration					22 797	23 000	23 700
Creditors Due Within One Year Total Current Liabilities	242 407	183 410	141 191	120 924
Intangible Fixed Assets Aggregate Amortisation Impairment	22 115	44 230
Intangible Fixed Assets Amortisation Charged In Period		22 115
Intangible Fixed Assets Cost Or Valuation	221 155	221 155
Tangible Fixed Assets Additions		82	550	653
Tangible Fixed Assets Cost Or Valuation	12 927	13 009	13 559	14 212
Tangible Fixed Assets Depreciation	8 434	9 120	9 779	10 477
Tangible Fixed Assets Depreciation Charge For Period		686	659	698
Total Fixed Asset Investments Additions				12 323
Total Fixed Asset Investments Cost Or Valuation	5 845	127 000	127 000	139 323
Total Investments Fixed Assets	5 845	127 000	127 000	139 323

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 8th, November 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 8th, November 2023	accounts	Free Download (12 pages)
SH08	Change of share class name or designation filed on: 11th, October 2023	capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 30th, November 2022	accounts	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 22nd, November 2022	capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 9th, November 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 10th, September 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 16th, October 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 5th, October 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 8th, May 2017	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 11th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to April 17, 2016 with full list of members filed on: 20th, April 2016	annual return	Free Download (6 pages)
SH01	Capital declared on April 20, 2016: 5100.00 GBP	capital
AR01	Annual return made up to April 17, 2015 with full list of members filed on: 23rd, April 2015	annual return	Free Download
SH01	Capital declared on April 23, 2015: 5100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 22nd, April 2015	accounts
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 30th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to April 17, 2014 with full list of members filed on: 8th, May 2014	annual return	Free Download (6 pages)
SH01	Capital declared on May 8, 2014: 5100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 7th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to April 17, 2013 with full list of members filed on: 17th, April 2013	annual return	Free Download (6 pages)
AR01	Annual return made up to January 16, 2013 with full list of members filed on: 18th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 18th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to January 16, 2012 with full list of members filed on: 17th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 17th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to January 16, 2011 with full list of members filed on: 1st, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 28th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to January 16, 2010 with full list of members filed on: 1st, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 14th, December 2009	accounts	Free Download (6 pages)
363a	Annual return made up to March 2, 2009 filed on: 2nd, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 30th, May 2008	accounts	Free Download (6 pages)
363a	Annual return made up to January 16, 2008 filed on: 16th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 16, 2008 filed on: 16th, January 2008	annual return	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 17th, September 2007	resolution	Free Download (1 page)
88(2)R	Alloted 100 shares on August 1, 2007. Value of each share 1 £, total number of shares: 5100. filed on: 17th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on August 1, 2007. Value of each share 1 £, total number of shares: 5100. filed on: 17th, September 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 01/08/07 filed on: 17th, September 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 01/08/07 filed on: 17th, September 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 17th, September 2007	resolution	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 22nd, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 22nd, May 2007	accounts	Free Download (6 pages)
363a	Annual return made up to March 2, 2007 filed on: 2nd, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to March 2, 2007 filed on: 2nd, March 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 15th, June 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 15th, June 2006	accounts	Free Download (6 pages)
363a	Annual return made up to January 16, 2006 filed on: 16th, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to January 16, 2006 filed on: 16th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 6th, July 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 6th, July 2005	accounts	Free Download (4 pages)
363s	Annual return made up to January 17, 2005 filed on: 17th, January 2005	annual return	Free Download (6 pages)
363s	Annual return made up to January 17, 2005 filed on: 17th, January 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 30th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 30th, October 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, January 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 16th, January 2004	incorporation	Free Download (16 pages)