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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-02-12 (in 9mo)

Last made up 2026-01-29

Watchouts

None on the register

Cash

£157K

+662.2% vs 2024

Net assets

£4M

-4.8% vs 2024

Employees

4

0% vs 2024

Profit before tax

Period ending 2025-03-31

Accounts

4-year trend · latest reflected 2025-03-31

Metric Trend 2022-03-312023-03-312024-03-312025-03-31
Turnover
Operating profit
Profit before tax
Net profit -£159,695-£148,309
Cash £20,637£157,299
Total assets less current liabilities £4,082,145£3,889,066
Net assets £4,037,295£3,844,216
Equity £6,003,519£6,281,616£4,037,295£3,844,216
Average employees 44
Wages £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. About these numbers

People

4 active · 2 resigned

Name Role Appointed Born Nationality
COX, Ann Benyon Secretary British
COX, Andrew Jonathan Director 2019-11-07 Jun 1963 British
COX, Christopher David Director 2019-11-07 Jul 1965 British
COX, Timothy Martin Director 2019-11-07 Feb 1969 British
Show 2 resigned officers
Name Role Appointed Resigned
COX, Ann Benyon Director 2026-03-24
COX, John Graham Director 2019-08-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Christopher David Cox Individual Shares 25–50%, Voting 25–50% 2022-08-31 Active
Mr Andrew Jonathan Cox Individual Shares 25–50%, Voting 25–50% 2022-08-31 Active
Mr Timothy Martin Cox Individual Shares 25–50%, Voting 25–50% 2022-08-31 Active
Mrs Ann Benyon Cox Individual Shares 25–50% 2016-04-06 Ceased 2022-08-31
Mr John Graham Cox Deceased Individual Shares 25–50% 2016-04-06 Ceased 2022-08-25

Filing timeline

Last 20 of 116 total filings

Date Type Category Description
2026-03-24 CS01 confirmation-statement Confirmation statement with updates PDF
2026-03-24 TM01 officers Termination director company with name termination date PDF
2025-12-22 AA accounts Accounts with accounts type group PDF
2025-02-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-23 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-01-23 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-12-17 AA accounts Accounts with accounts type group PDF
2024-02-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-21 AA accounts Accounts with accounts type group PDF
2023-02-03 CS01 confirmation-statement Confirmation statement with updates PDF
2023-01-05 AA accounts Accounts with accounts type group
2022-09-01 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2022-09-01 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2022-09-01 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-09-01 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-02-10 CS01 confirmation-statement Confirmation statement with updates PDF
2022-01-04 AA accounts Accounts with accounts type group
2021-02-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-08 AA accounts Accounts with accounts type group
2020-02-11 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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

Official Companies House page