DEREK GOW CONSULTANCY LTD
Company details
- Registered name
- DEREK GOW CONSULTANCY LTD
- Company number
- 04689088
- Registered office
- GLOBAL HOUSE, CALLYWITH GATE IND EST, BODMIN, CORNWALL, PL31 2RQ, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 6 March 2003
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 74901 — Environmental consulting activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 20 Mar 2027
- Confirmation statement — last
- 06 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/08/2024 | Person with significant control ceased | Miss Kathy Holder | — |
| 09/01/2023 | Secretary resigned | HOLDER, Kathleen | — |
| 06/04/2016 | Person with significant control added | — | Mr Derek James Gow |
| 06/04/2016 | Person with significant control added | — | Miss Kathy Holder |
| 02/10/2013 | Charge registered | — | A registered charge |
| 04/11/2005 | Charge registered | — | Legal charge |
| 11/03/2003 | Corporate-nominee-director resigned | FORM 10 DIRECTORS FD LTD | — |
| 11/03/2003 | Corporate-nominee-secretary resigned | FORM 10 SECRETARIES FD LTD | — |
| 06/03/2003 | Corporate-nominee-director appointed | — | FORM 10 DIRECTORS FD LTD |
| 06/03/2003 | Corporate-nominee-secretary appointed | — | FORM 10 SECRETARIES FD LTD |
| 06/03/2003 | Secretary appointed | — | HOLDER, Kathleen |
| 06/03/2003 | Director appointed | — | GOW, Derek James |
Financial highlights
No figures could be read from the accounts filed on 22 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for DEREK GOW CONSULTANCY LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About DEREK GOW CONSULTANCY LTD (04689088)
DEREK GOW CONSULTANCY LTD is a private limited company incorporated on 6 March 2003 and registered in the United Kingdom under company number 04689088. Its registered office is at GLOBAL HOUSE, CALLYWITH GATE IND EST, BODMIN, CORNWALL, PL31 2RQ, UNITED KINGDOM. The recorded nature of business is environmental consulting activities (SIC 74901). The company is currently active , with statutory accounts last made up to 31 March 2025. 4 active officers are on record , and the person with significant control is Miss Kathy Holder. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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