Cousins Holdings Limited

Active00797187 Private limited company
Incorporated
19 March 1964 (62 years)
Industry
Activities of head offices (70100)
Directors
Rory Alexander John Cousins
Accounts type
Total exemption full
Address
Five Ways
57-59 Hatfield Road
Potters Bar
EN6 1HS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Cousins, Rory Alexander John
Director · Appointed 28 April 2016
British
Born February 1981 (45)
Director
British
Born March 1944 (82)
Officer history (3 former)
28 April 2016
Appointed Cousins, Rory Alexander John as Director
10 October 2008
Resigned Cousins, Adrian Gordon as Secretary
31 March 2004
Appointed Cousins, Adrian Gordon as Secretary
31 March 2004
Resigned Cousins, Alexander Eric Gordon as Secretary
31 March 2004
Resigned Cousins, Adrian Gordon as Director

Ownership 1 active

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

Corporate entity · Notified 11 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11956049
Former controllers (1)
11 June 2019
Ceased Alexander Eric Gordon Cousins — Owns 25–50% of shares

Financials

Cash
£96,830
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £714,606 £73,001 £90,355 £29,302 £193,918 £52,407
Balance sheet detail
202520242023202220212020
Fixed Assets£152£805£500£594£969£2,344
Current Assets£459,727£1,615,170£1,429,412£1,158,611£1,132,774£2,064,031
Debtors£7,014£711,041£701,357£551,905£320,986£325,807
Cash£96,830£20,976£54,726£43,978£301,811£1,702,370
Creditors (< 1 year)£407,472£1,422,057£1,400,610£1,068,850£1,060,742£1,351,769
Net Current Assets£52,255£193,113£28,802£89,761£72,032£712,262
Net Assets£714,606
Shareholder Funds£52,407£193,918£29,302£90,355£73,001£714,606

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 March 2026
15 December 2025Confirmation statement with no updates9 December 2025
19 September 2025Total exemption full accounts31 March 2025
9 December 2024Confirmation statement with no updates9 December 2024
10 September 2024Total exemption full accounts31 March 2024
Show all recent filings

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