Cozens & Cole Limited

Active00682754 Private limited company
Incorporated
7 February 1961 (65 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 12
G5 Ind Park Off Spring Road
Ettingshall
Wolverhampton
WV4 6FG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Bromley, Jamie
Director · Appointed 21 November 2024
British
Born October 1990 (36)
Director · Appointed 19 May 2020
British
Born November 1979
Director · Appointed 31 March 2015
British
Born October 1952 (74)
Director · Appointed 1 January 2004
British
Born November 1969
Officer history (4 former)
21 November 2024
Appointed Bromley, Jamie as Director
19 May 2020
Appointed Wall, Robert James as Director
31 March 2015
Appointed Morton, Guy Wallis as Director
31 March 2015
Resigned Zambra, Graham as Director
31 March 2014
Resigned Zambra, Janet Ann as Secretary
1 January 2004
Appointed Charles, Mark Edward as Director
28 August 2002
Resigned King, Patrick George as Director
9 March 1995
Appointed Zambra, Janet Ann as Secretary
9 March 1995
Resigned Zambra, Graham as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00135614

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cozens & Cole Limited This company Owns 75–100% of shares
Henry A. Cole & Co., Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,374,285
Cash
£205,925
Debt Ratio
16%
Current Ratio
6.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,020,645 £1,075,458 £1,162,524 £1,266,957 £1,323,028 £1,374,285
Balance sheet detail
202520242023202220212020
Fixed Assets£113,032£80,736£57,741£71,113£57,572£48,293
Current Assets£1,530,956£1,520,439£1,453,544£1,280,780£1,217,635£1,153,357
Debtors£1,004,411£915,843£856,646£696,990£539,544£435,603
Cash£205,925£354,484£347,792£315,156£438,453£471,851
Creditors (< 1 year)£241,445£257,963£229,893£172,330£180,579£171,829
Creditors (> 1 year)£0£3,528£8,231
Net Current Assets£1,289,511£1,262,476£1,223,651£1,108,450£1,037,056£981,528
Net Assets£1,374,285£1,323,028£1,266,957£1,162,524£1,075,458£1,020,645
Shareholder Funds£1,374,285£1,323,028£1,266,957£1,162,524£1,075,458£1,020,645

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Director's details changed
5 May 2026Confirmation statement with updates19 April 2026
30 April 2026Director's details changed
5 December 2025Total exemption full accounts31 March 2025
1 December 2025Registered office address changed
Show all recent filings

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