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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-12 (in 8mo)

Last made up 2025-12-29

Watchouts

None on the register

Cash

£136M

-44.3% vs 2023

Net assets

£264M

-4.5% vs 2023

Employees

17,957

+0.8% vs 2023

Profit before tax

£65M

+775.3% vs 2023

Name history

Renamed 1 time since incorporation

  1. COSTA LIMITED 1997-09-12 → present
  2. C. B. COSTA BROS. COFFEE CO. LIMITED 1976-07-28 → 1997-09-12

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £1,222,856,000£1,231,795,000
Operating profit -£5,810,000-£13,490,000
Profit before tax -£9,632,000£65,046,000
Net profit -£13,847,000£67,027,000
Cash £243,669,000£135,652,000
Total assets less current liabilities £627,913,000£633,287,000
Net assets £276,518,000£263,990,000
Equity £276,518,000£263,990,000
Average employees 17,80917,957
Wages £342,173,000£361,284,000

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin -0.5%-1.1%
Net margin -1.1%5.4%
Return on capital employed -0.9%-2.1%
Current ratio 0.72x0.54x
Interest cover -0.48x-0.95x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis as, having reviewed the current position and cash flow projections of the Company, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future at the time of approving the financial statements. The Company has received a letter of support from its ultimate parent company, The Coca-Cola Company, that commits to making support available if it is required at a point in time covering a period of twelve months from the date of approval of the financial statements. Accordingly, the Directors continue to adopt the going concern basis in preparing the financial statements.”

Group structure

  1. COSTA LIMITED · parent
    1. Coffeeheaven International Limited 100% · England · Operator of coffee shops
    2. Costa Catering Management (Shanghai) Co. Ltd 100% · China · Catering management
    3. Coffee Corporate Services Limited 100% · England · Provision of research and development services
    4. Costa Coffee India Private Limited 99.9% · India · Franchise business
    5. Costa Express Holdings Limited 99.9% · England · Holding company
    6. Costa Express Malaysia Sdn Bhd. 99.9% · Malaysia · Operator of branded coffee machines
    7. Costa France S.A.S. 100% · France · Operator of coffee shops
    8. Costa International Limited 100% · England · Franchise business
    9. Costa Singapore Private Limited 100% · Singapore · Franchise business support
    10. Costa Express GmbH 100% · Germany · Provision of marketing support services
    11. Cuppa-Cino Trading Limited 100% · United Kingdom · Leaseholder of train platform kiosks
    12. Costa Trading (Shanghai) Co., Ltd 100% · Shanghai · Food and beverage management and operation of retail coffee shops.
    13. Costa Europe Services sp Z.O.O. 100% · Poland · Sales, marketing and distribution; administrative, management or support services
    14. Costa Express Canada Limited 100% · Canada · Operator of branded coffee machines
    15. Costa Coffee Bulgaria EOOD 100% · Bulgaria · Provision of digital engineering services
    16. Costa Express Limited 100% · England · Operator of branded coffee machines
    17. Coffee Heaven Holdings Limited 100% · England · Holding company
    18. Costa China Holdings Limited 100% · England · Holding company
    19. Costa Coffee MENA DMCC Limited 100% · Dubai · Franchise business
    20. Costa Beijing Limited 100% · England · Holding company
    21. Costa Coffee (Shanghai) Co Limited 100% · China · Operation of Costa coffee shops
    22. Costa Coffee (Beijing) Co Limited 100% · China · Coffee retailer
    23. SIA Coffee Nation 0% · Latvia · Operator of coffee shops
    24. CHI Hungary Kft 100% · Hungary · Dormant
    25. PSU2 Kft 100% · Hungary · Dormant

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 42 resigned

Name Role Appointed Born Nationality
WERNER, Suzanne Secretary 2025-07-10
BEIGER, Todd Paul Director 2025-07-23 Mar 1971 American
CAPON, Benjamin William James Director 2025-07-23 Jul 1979 British
ORRIN, Nicholas Clive Director 2023-04-06 Jul 1966 British
SCHAILLEE, Philippe Dirk M. Director 2023-04-11 Oct 1970 Belgian
Show 42 resigned officers
Name Role Appointed Resigned
BUXTON SMITH, Maria Rita Secretary 1997-05-27 2002-09-25
COSTA, Yolanda Secretary 1995-10-01
FAIRHURST, Russell William Secretary 2004-01-30 2021-05-14
FENTON, Nicola Jane Secretary 1995-10-09 1997-05-27
LOWRY, Daren Clive Secretary 2004-01-30 2018-11-27
SAVJANI, Sunita Secretary 2021-04-23 2024-11-29
THORPE, Elizabeth Anne Secretary 2002-09-25 2004-01-30
D & H B SECRETARIAL SERVICES LIMITED Corporate Secretary 1995-10-01 1995-10-09
BENNETT, Jo Mary Director 2014-02-13 2016-10-13
BENTLEY, Clive Director 2009-01-26 2017-01-31
CARLIN, Jane Louise Director 2023-02-10 2024-10-09
CLEWLEY, Robert Richard Director 1995-10-09 1997-02-24
COOK, Adrian Ernest Director 2022-01-06 2023-10-20
CORNELLA, Robert Leo Director 2021-03-18 2022-04-30
COSTA, Sergio Giorgio Director 1995-10-09
COSTA, Yolanda Director 1995-10-01
COTTA, Jason Anthony Director 2013-03-18 2019-06-30
CROOKALL, Jonathan Mark Director 2020-03-11 2025-10-10
DERKACH, John Director 2006-06-13 2012-07-19
DOWELL, Michael Charles Weston Director 1996-12-01 2001-05-04
FAIRHURST, Russell William Director 2001-04-02 2001-04-18
FOWLER, James Dominic Director 2003-10-28 2004-09-20
HARDY, Helen Director 2010-03-08 2014-02-13
HIGHFIELD, Sarah Louise Director 2015-04-16 2020-08-31
JOHNSON, Adrian James Director 2008-06-27 2013-01-25
JOHNSON, Michael Andrew Director 1995-10-09 1999-02-18
LAKE, Neil Director 2019-06-18 2023-01-31
MANSIGANI, Mohan Director 2000-08-10 2002-02-01
MARSHALL, Andrew John Director 2010-03-08 2015-06-15
MCDONALD, Gillian Clare Director 2019-12-02 2022-07-31
MCGOWAN, Murray Henry Director 2015-04-16 2017-04-30
MOWAT, Gordon Peter Director 2020-06-29 2024-02-29
PAUL, Dominic James Director 2016-06-20 2019-11-29
PHILLIPS, Mark Randall Director 2002-01-01 2006-06-30
PRICE, Matthew John Director 2009-01-26 2014-03-18
ROGERS, Christopher Charles Bevan Director 2012-07-06 2016-06-20
SELJEFLOT, Katherine Joanna Director 2016-10-13 2020-03-11
SIMPSON, Richard Barry Director 1995-10-09 2000-08-10
SLATER, Kenneth James Director 2010-03-08 2015-11-19
TYE, Michael Edward Director 2001-07-01 2003-10-28
WOODHOUSE, Loraine Director 2004-09-20 2008-06-27
WRIGHT, Nicholas David Director 2001-07-30 2001-11-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Coca-Cola Company Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-01-03 Active
Whitbread Group Plc Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2019-01-03

Filing timeline

Last 20 of 246 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-02-05 RESOLUTIONS Resolution
  • 2026-01-26 MA Memorandum articles
Date Type Category Description
2026-02-05 SH10 capital Capital variation of rights attached to shares
2026-02-05 SH08 capital Capital name of class of shares
2026-02-05 RESOLUTIONS resolution Resolution
2026-01-26 MA incorporation Memorandum articles
2026-01-15 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-30 AA accounts Accounts with accounts type full
2025-10-14 TM01 officers Termination director company with name termination date PDF
2025-07-25 AP01 officers Appoint person director company with name date PDF
2025-07-24 AP01 officers Appoint person director company with name date PDF
2025-07-21 RP04AP03 officers Second filing of secretary appointment with name
2025-07-01 AP03 officers Appoint person secretary company with name date
2025-01-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-29 TM02 officers Termination secretary company with name termination date PDF
2024-10-17 AA accounts Accounts with accounts type full
2024-10-10 TM01 officers Termination director company with name termination date PDF
2024-03-13 TM01 officers Termination director company with name termination date PDF
2024-01-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-10 TM01 officers Termination director company with name termination date PDF
2023-10-12 AA accounts Accounts with accounts type full
2023-05-05 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
2

last 24 months

Officers appointed
3

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page