UK Companies House feature
COCKENZIE STORAGE LIMITED
Profile
- Company number
- 11007306
- Status
- Active
- Incorporation
- 2017-10-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “G E Owen resigned 15 March 2024”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BECK, Stephen James | Director | 2022-11-16 | Dec 1973 | British |
| GUEST, Benjamin James Ernest | Director | 2022-11-16 | Mar 1973 | British |
| VEST, Nicholas John | Director | 2025-10-28 | Aug 1974 | British |
| VON SCHMIEDER, Charles Siddhartha | Director | 2022-11-16 | Oct 1972 | Irish |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRESSWELL, Gary | Secretary | 2017-10-11 | 2022-11-16 |
| ACTON, Kevin John | Director | 2017-10-11 | 2022-11-16 |
| AYDINOGLU, Bozkurt | Director | 2022-11-16 | 2023-06-30 |
| DALWOOD, Anthony Lionel | Director | 2017-10-11 | 2022-11-16 |
| OWEN, Gareth Edward | Director | 2022-11-16 | 2024-03-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gresham House Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-10-11 | Active |
Filing timeline
Last 20 of 36 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-23 | AD01 | address | change registered office address company with date old address new address |
| 2026-03-24 | RESOLUTIONS | resolution | resolution |
| 2026-03-24 | MA | incorporation | memorandum articles |
| 2025-12-17 | CH01 | officers | change person director company with change date |
| 2025-10-29 | AP01 | officers | appoint person director company with name date |
| 2025-10-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-10 | AA | accounts | accounts with accounts type full |
| 2024-10-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-24 | AA | accounts | accounts with accounts type full |
| 2024-03-27 | TM01 | officers | termination director company with name termination date |
| 2023-10-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-13 | AA | accounts | accounts with accounts type full |
| 2023-07-03 | TM01 | officers | termination director company with name termination date |
| 2023-01-11 | CERTNM | change-of-name | certificate change of name company |
| 2022-11-24 | CH01 | officers | change person director company with change date |
| 2022-11-24 | AP01 | officers | appoint person director company with name date |
| 2022-11-24 | AP01 | officers | appoint person director company with name date |
| 2022-11-24 | AP01 | officers | appoint person director company with name date |
| 2022-11-24 | AP01 | officers | appoint person director company with name date |
| 2022-11-24 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory