John Cox Cold Stores and Distribution Services Limited

Active01599167 Private limited company
Incorporated
23 November 1981 (44 years)
Industry
Production of meat and poultry meat products (10130)
Wholesale of meat and meat products (46320)
Accounts type
Full
Region
West Midlands
Address
Leamore Lane
Bloxwich
Walsall
WS2 7DQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 July 1999
British
Director · Appointed 22 July 1999
British
Born June 1963 (63)
Director · Appointed 22 July 1999
British
Born July 1965 (61)
Director · Appointed 22 July 1999
British
Born February 1969 (57)
Officer history (4 former)
25 February 2008
Resigned Cox, Ann Benyon as Director
25 February 2008
Resigned Cox, John Graham as Director
31 March 2007
Resigned Newton, Stewart Ian as Director
22 July 1999
Appointed Cox, Timothy Martin as Secretary
22 July 1999
Appointed Cox, Andrew Jonathan as Director
22 July 1999
Appointed Cox, Christopher David as Director
22 July 1999
Appointed Cox, Timothy Martin as Director
22 July 1999
Resigned Cox, Ann Benyon as Secretary

Ownership 1 active

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

Corporate entity · Notified 31 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01128079
Former controllers (2)
31 January 2018
Ceased John Graham Cox — Owns 25–50% of shares
31 January 2018
Ceased Ann Benyon Cox — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

John Cox Cold Stores and Distribution Services Limited This company Owns 75–100% of shares
Midland Bacon Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£4,291,944
Cash
£129,170
Profit Before Tax
£453,669
Debt Ratio
75%
Current Ratio
1.0x
Return on Equity
8%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2023 2024 2025 £3,639,945 £3,960,652 £4,291,944
Balance sheet detail
202520242023
Fixed Assets£4,822,315£5,000,689£5,027,278
Current Assets£12,438,122£9,979,865£8,278,413
Debtors£9,934,911£7,374,286£5,160,738
Cash£129,170£41,128£54,722
Creditors (< 1 year)£11,847,980£9,746,225£8,640,130
Creditors (> 1 year)£171,513£294,677£155,616
Net Current Assets£590,142£233,640(£361,717)
Net Assets£4,291,944£3,960,652£3,639,945
Shareholder Funds£4,291,944£3,960,652£3,639,945

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with no updates29 January 2026
11 December 2025Full accounts31 March 2025
12 February 2025Confirmation statement with no updates29 January 2025
17 December 2024Full accounts31 March 2024
21 February 2024Confirmation statement with no updates29 January 2024
Show all recent filings

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