M & J Cosgrove Construction Limited

Active00925464 Private limited company
Incorporated
3 January 1968 (58 years)
Previously known as
M. & J. Cosgrove (Builders) Limited (until 18 October 2009)
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Other specialised construction activities n.e.c. (43999)
Directors
Jamie Caveill
Benjamin Merry
Owned by
Behring Holdings Ltd
Accounts type
Small
Region
Wales
Address
Grove House
215 Whitchurch Road
Cardiff
CF14 3JR

Filing status

Accounts due
3 July 2027
Last accounts
3 October 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Caveill, Jamie
Director · Appointed 27 October 2025
British
Born June 1984 (42)
Merry, Benjamin
Director · Appointed 27 October 2025
British
Born September 1991 (35)
Cosgrove, Gary
Secretary · Appointed 14 March 2013
Director
British
Born June 1969 (57)
Officer history (6 former)
27 October 2025
Appointed Caveill, Jamie as Director
27 October 2025
Appointed Merry, Benjamin as Director
26 April 2024
Resigned Kingdon, Stephen Roy as Director
14 March 2013
Appointed Cosgrove, Gary as Secretary
14 March 2013
Resigned Cosgrove, John James as Secretary
12 September 2008
Appointed Kingdon, Stephen Roy as Director
14 March 2003
Appointed Cosgrove, John James as Secretary
14 March 2003
Resigned Cosgrove, Gary John as Secretary
14 March 2003
Resigned Cosgrove, John James as Director
14 March 2003
Resigned Cosgrove, Marlene Lydia as Director
12 January 1997
Resigned Walker, Andrew Nigel as Secretary
30 September 1996
Appointed Cosgrove, Gary John as Secretary

Ownership 3 active

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

Behring Holdings Ltd
Corporate entity · Notified 18 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1969 (57)
Debbie Ann Jane Cosgrove
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1968 (58)

Financials

Net Assets
£4,277,688
up £664,730 (18%)
Cash
£4,123,963
up £806,819 (24%)
Turnover
£8,191,466
up £2,698,129 (49%)
Profit Before Tax
£829,916
up £456,968 (123%)
Employees
15
no change
Debt Ratio
21%
Current Ratio
4.7x
Profit Margin
10%
Return on Equity
16%
Balance sheet detail
2022
Fixed Assets£342,918
Current Assets£5,093,545
Debtors£969,582
Cash£4,123,963
Creditors (< 1 year)£1,089,217
Creditors (> 1 year)£60,870
Net Current Assets£4,004,328
Net Assets£4,277,688
Shareholder Funds£4,277,688

Turnover£8,191,466
Cost of Sales£7,044,139
Gross Profit£1,147,327
Admin Expenses£282,921
Operating Profit£815,689
Profit Before Tax£829,916
Tax£165,186
Profit for Period£664,730

Filings 117

DateDescriptionMade Up ToPagesPDF
28 March 2026Accounts for a small company3 October 2025
20 March 2026Confirmation statement with no updates15 March 2026
7 January 2026Registration of a charge
28 October 2025Appointment of a director
28 October 2025Appointment of a director
Show all 117 filings

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