COFCO HOLDINGS 1 LIMITED
Get an alert when COFCO HOLDINGS 1 LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-15 (in 1mo)
Last made up 2025-06-01
Watchouts
None on the register
Cash
£582K
+1.7% vs 2023
Net assets
£391K
+0.8% vs 2023
Employees
0
Average over period
Profit before tax
£4K
0% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £2,000 | £2,000 | |
| Profit before tax | £4,000 | £4,000 | |
| Net profit | £3,000 | £3,000 | |
| Cash | £572,000 | £582,000 | |
| Total assets less current liabilities | £865,554,000 | £869,972,000 | |
| Net assets | £388,000 | £391,000 | |
| Equity | £388,000 | £391,000 | |
| Average employees | 0 | 0 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | 100.0% | 100.0% | |
| Current ratio | 1.04x | 1.04x | |
| Interest cover | 0.00x | 0.00x |
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
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“No material uncertainties related to events or conditions that may cast significant doubt about the ability of the Group to continue as a going concern have been identified by the Directors. The Directors have a reasonable expectation that the Group has adequate resources to continue in operational existence and to meet its liabilities as they fall due for a 12 months period from the date of approval of these financial statements. Accordingly, the Directors are satisfied that the going concern basis remains appropriate for the preparation of these financial statements.”
Group structure
- COFCO HOLDINGS 1 LIMITED · parent
- Community Finance Company I Plc 100%
Significant events
- “Global market conditions in 2024 were markedly different from the prior year. Volatility dominated (both in markets and in politics) amidst growing concern over geopolitics, record inflation, and rising rates.”
- “Geopolitical risks were heightened since 2023, driven by conflict between Russia and Ukraine, tensions between China and Hong Kong/Taiwan, and tensions between the United States ("US") and China.”
- “Meanwhile, consumer prices continued to accelerate driven by elevated food and energy prices, with the UK Consumer Price Index rising by 2.5% in the 12 months to December 2024 down from 2.6% in the 12 months to November.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| APEX TRUST CORPORATE LIMITED | Corporate Secretary | 2014-01-17 | — | — |
| MARTIN, Sean Peter | Director | 2021-01-15 | Feb 1965 | British |
| APEX CORPORATE SERVICES (UK) LIMITED | Corporate Director | 2011-06-01 | — | — |
| APEX TRUST CORPORATE LIMITED | Corporate Director | 2011-06-01 | — | — |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAPITA TRUST SECRETARIES LIMITED | Corporate Secretary | 2011-06-01 | 2014-01-17 |
| BALDRY, Carl Steven | Director | 2015-07-30 | 2021-01-15 |
| LAWRENCE, Susan Elizabeth | Director | 2014-06-12 | 2015-07-31 |
| LAWRENCE, Susan Elizabeth | Director | 2011-06-01 | 2011-06-10 |
| MARTIN, Sean Peter | Director | 2011-06-10 | 2014-05-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Apex Trust Nominees No. 1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 69 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-22 | AA | accounts | Accounts with accounts type group | |
| 2025-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-06 | CH02 | officers | Change corporate director company with change date | |
| 2025-02-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-06 | CH02 | officers | Change corporate director company with change date | |
| 2025-02-06 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-11-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-17 | AA | accounts | Accounts with accounts type group | |
| 2024-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-11 | AA | accounts | Accounts with accounts type group | |
| 2023-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-21 | CH02 | officers | Change corporate director company with change date | |
| 2023-03-21 | CH02 | officers | Change corporate director company with change date | |
| 2023-03-21 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-03-21 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-03-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-11-03 | AA | accounts | Accounts with accounts type group | |
| 2022-06-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-07 | AA | accounts | Accounts with accounts type group | |
| 2021-07-08 | CH02 | officers | Change corporate director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+1.7%
£572,000 £582,000
-
Net assets
+0.8%
£388,000 £391,000
-
Employees
—
Not reported
-
Operating profit
0%
£2,000 £2,000
-
Profit before tax
0%
£4,000 £4,000
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