COEO LIMITED
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Next accounts due
2027-05-31 (in 1y)
Last filed for 2025-08-31
Confirmation statement due
2026-11-20 (in 6mo)
Last made up 2025-11-06
Watchouts
None on the register
Cash
£2M
-36.5% lowest in 3 filed years
Net assets
£2M
-13.8% vs 2021
Employees
68
+44.7% highest in 3 filed years
Profit before tax
—
Period ending 2022-08-31
Net assets
4-year trend · vs Technology median
Accounts
4-year trend · latest reflected 2022-08-31
Latest accounts filed cover 2025-08-31; financial figures currently reflect up to 2022-08-31.
| Metric | Trend | 2020-08-31 | 2020-09-01 | 2021-08-31 | 2022-08-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | — | |
| Cash | £2,116,833 | — | £3,264,199 | £2,072,572 | |
| Total assets less current liabilities | £1,686,384 | — | £2,487,399 | £2,143,321 | |
| Net assets | £1,678,847 | — | £2,487,399 | £2,143,321 | |
| Equity | £1,678,847 | — | £2,487,399 | £2,143,321 | |
| Average employees | 44 | — | 47 | 68 | |
| Wages | — | — | — | — |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Auditor
- S&W Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The director has made an assessment in preparing these financial statements as to whether the Company is a going concern. Forecasts have been prepared and having considered the projections, the director has concluded that they have reasonable expectation that the Company will have adequate cash resources to meet their financial obligations as they fall due for at least one year from signing the accounts and for this reason they continue to adopt the going concern basis in preparing the financial statements of the Company.”
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LANGFORD, Justin | Secretary | 2006-08-09 | — | British |
| LANGFORD, Justin Matthew | Director | 2008-02-18 | Jun 1980 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOLTON, Gemma Louise | Secretary | 2016-03-24 | 2019-07-02 |
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2006-08-09 | 2006-08-09 |
| BOLTON, Christian Peter | Director | 2006-08-09 | 2019-07-02 |
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2006-08-09 | 2006-08-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Coibo Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-07-02 | Active |
| Mr Christian Bolton | Individual | Shares 25–50%, Voting 25–50%, Significant influence | 2016-04-06 | Ceased 2019-07-02 |
| Mr Justin Langford | Individual | Shares 25–50%, Voting 25–50%, Significant influence | 2016-04-06 | Ceased 2019-07-02 |
Filing timeline
Last 20 of 94 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-16 | AA | accounts | Accounts with accounts type full | |
| 2025-11-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-27 | AA | accounts | Accounts with accounts type full | |
| 2024-11-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-02 | CH01 | officers | Change person director company with change date | |
| 2024-06-03 | AA | accounts | Accounts with accounts type full | |
| 2023-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-26 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-08-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-06-15 | CH03 | officers | Change person secretary company with change date | |
| 2022-06-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-06-14 | CH01 | officers | Change person director company with change date | |
| 2022-06-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-05-06 | AA | accounts | Accounts with accounts type total exemption full | |
| 2021-06-11 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-06-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-05-24 | AA | accounts | Accounts with accounts type total exemption full | |
| 2021-03-16 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2021 → FY2022 · period ending 2022-08-31 vs 2021-08-31
-
Turnover
—
Not reported
-
Cash
-36.5%
£3,264,199 £2,072,572
lowest in 3 filed years
-
Net assets
-13.8%
£2,487,399 £2,143,321
-
Employees
+44.7%
47 68
highest in 3 filed years
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