The Accounts Companies House intelligence

COSTCUTTER SUPERMARKETS HOLDINGS LIMITED

#05625016 · Active · Incorporated 2005-11-16 (20y 6m) · Last filing 2026-04-18 (1mo ago)
Consumer Discretionary · SIC 47190 · G Wholesale & Retail Trade; Repair of Motor Vehicles · Full accounts

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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-05-22 (this month)

Last made up 2025-05-08

Watchouts

None on the register

Name history

Renamed 1 time since incorporation

  1. COSTCUTTER SUPERMARKETS HOLDINGS LIMITED 2006-02-01 → present
  2. NEWINCCO 482 LIMITED 2005-11-16 → 2006-02-01

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company, therefore, continues to adopt the going concern basis in preparing its financial statements.”

Group structure

  1. COSTCUTTER SUPERMARKETS HOLDINGS LIMITED · parent
    1. Costcutter Supermarkets Group Limited 100% · United Kingdom · Retail
    2. Ebor Foodmarkets Limited 100% · United Kingdom · Retail

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

People

3 active · 38 resigned

Name Role Appointed Born Nationality
KHOKHAR, Rabiah Sheikh Secretary 2022-11-18 — —
KHAN, Naser Janjua Director 2021-02-19 Oct 1970 British
PERVEZ, Dawood Director 2021-02-19 Feb 1975 British
Show 38 resigned officers
Name Role Appointed Resigned
BENNETT, Robin Michael Secretary 2021-02-19 2022-11-18
IVEL, Nicholas Secretary 2006-03-10 2006-12-04
STONES, Pamela Mary Secretary 2006-12-04 2011-11-14
BIBBY BROS. & CO. (MANAGEMENT) LIMITED Corporate Secretary 2011-11-14 2021-02-19
OLSWANG COSEC LIMITED Corporate Secretary 2005-11-16 2006-03-10
BARBER, Angela Margaret Director 2006-03-10 2015-08-31
BARNETT, Benjamin Lawrence Maximilian Director 2006-03-13 2007-08-31
BATRA, Gaurav Director 2013-12-02 2016-10-13
BIBBY, Michael James Director 2018-01-31 2018-08-01
BIBBY, Michael James Director 2007-08-31 2016-08-17
BISHOP, Ian Director 2012-05-02 2013-05-23
BROWN, Michael Peter Director 2016-10-13 2018-01-31
CHRISTENSEN, Lawrence Richard Director 2013-12-02 2021-02-19
COLLINS, Richard Director 2012-05-02 2014-09-30
CRESSWELL, John Harold Director 2019-01-01 2020-12-31
EDWARDS, Huw Granville Director 2014-11-03 2020-04-03
GRAVES, Colin James Director 2006-03-10 2012-05-02
HAYMER, Jonathan Director 2007-08-31 2014-12-31
HEPWORTH, Malcolm Russell Director 2006-10-26 2007-10-31
HOLLIS, Michael Charles Director 2021-09-01 2023-06-28
HOLLIS, Michael Charles Director 2018-05-25 2021-02-19
IVEL, Nicholas Director 2006-03-10 2012-09-07
LEWIS, Jonathan Gareth Director 2019-09-01 2021-02-19
LYONS, Mark Joseph Director 2016-04-19 2019-09-01
MARSHALL, Robert Gavin Director 2012-05-02 2015-02-13
POTTER, Steven Director 2010-05-11 2015-10-12
QUEST, Daniel, Mr. Director 2013-12-02 2017-05-31
REAY, Vicki Louise Director 2013-12-02 2014-06-16
RYRIE, John Peter Sinclair Director 2013-01-07 2013-04-01
SEEGER, Matthias Alexander, Mr. Director 2015-10-27 2021-09-01
SHERRATT, David Mark Director 2006-03-13 2007-08-31
THOMPSON, David Michael Director 2006-03-10 2021-02-19
WIDDRINGTON, Kevin Richard Director 2012-09-12 2015-12-31
WILLSON-RYMER, Darcy Director 2012-09-10 2021-02-19
WILSON, Jennifer Anne Director 2014-11-03 2018-05-10
WOODCOCK, Howard Dennis Director 2013-12-02 2017-09-28
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2005-11-16 2006-03-10
OLSWANG DIRECTORS 2 LIMITED Corporate Nominee Director 2005-11-16 2006-03-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bestway Wholesale Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-02-19 Active
Bibby Line Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2021-02-19

Filing timeline

Last 20 of 206 total filings

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

  • 2023-10-02 CC04 Statement of companys objects
Date Type Category Description
2026-04-18 AA accounts Accounts with accounts type full
2025-05-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-01 AA accounts Accounts with accounts type full
2024-05-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-23 AA accounts Accounts with accounts type full
2023-10-02 CC04 change-of-constitution Statement of companys objects
2023-07-03 TM01 officers Termination director company with name termination date PDF
2023-06-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-17 AD01 address Change registered office address company with date old address new address PDF
2023-03-20 AA accounts Accounts with accounts type full
2022-12-07 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2022-12-07 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2022-11-18 AP03 officers Appoint person secretary company with name date PDF
2022-11-18 TM02 officers Termination secretary company with name termination date PDF
2022-06-08 MR04 mortgage Mortgage satisfy charge full
2022-06-06 CS01 confirmation-statement Confirmation statement
2022-05-12 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-09-14 AA01 accounts Change account reference date company current extended PDF
2021-09-14 AP01 officers Appoint person director company with name date PDF
2021-09-14 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page