Cosmic Securities Limited

Active00807833 Private limited company
Incorporated
4 June 1964 (62 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Douglas Gabriel Conn
Accounts type
Total exemption full
Region
Greater London
Address
845 Finchley Road
London
NW11 8NA

Filing status

Accounts due
5 January 2027
Last accounts
31 March 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (1 former)
5 September 1995
Appointed Conn, Michael Bernard as Secretary
5 September 1995
Resigned Conn, Hadassa Rachel as Secretary

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born February 1964 (62)
Individual · Notified 1 July 2016
Has significant influence or control
British
Born September 1932 (94)
Former controllers (1)
31 October 2024
Ceased Nicole Deborah Weisz — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cosmic Securities Limited This company
Redsummer Securities LLP Holds 25–50% of voting rights
Wilkes Court Management Limited Owns 75–100% of shares

Financials

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

Cash
£1,259,216
Current Ratio
16.6x

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £10,410,686 £10,588,728 £11,394,232 £12,094,536 £12,280,418 £12,983,887
Balance sheet detail
202520242023202220212020
Fixed Assets£2,133,714£1,635,095£1,697,067£1,641,329£1,641,329£1,640,909
Current Assets£11,547,048£11,297,867£11,248,604£10,397,280£9,580,149£9,309,937
Debtors£20,697£205,682£107,665£130,244£289,197£80,545
Cash£1,259,216£963,306£1,397,106£1,264,410£503,351£1,388,143
Creditors (< 1 year)£696,875£652,544£851,135£644,377£632,750£540,160
Net Current Assets£10,850,173£10,645,323£10,397,469£9,752,903£8,947,399£8,769,777
Shareholder Funds£12,983,887£12,280,418£12,094,536£11,394,232£10,588,728£10,410,686

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Confirmation statement with updates10 February 2026
19 November 2025Total exemption full accounts31 March 2025
27 June 2025Confirmation statement with updates9 June 2025
24 December 2024Total exemption full accounts31 March 2024
31 October 2024Cessation of a person with significant control
Show all recent filings

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