Cox Hinkins & Co. Limited

Active02571716 Private limited company
Incorporated
4 January 1991 (35 years)
Industry
Accounting and auditing activities (69201)
Accounts type
Total exemption full
Region
South East
Address
The Old Dairy 12 Stephen Road
Headington
Oxford
OX3 9AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2024
Indian
Born September 1978 (48)
Lohade, Sachin
Director · Appointed 5 January 2024
Indian
Born September 1978 (48)
Director · Appointed 28 June 2022
British
Born October 1981 (45)
Marshall, Andrew Alfred
Director · Appointed 1 January 1999
British
Born June 1959 (67)
Secretary
British
Director
British
Born October 1958 (68)
Officer history (5 former)
25 September 2026
Resigned Morgan, Rodney Mark as Director
27 March 2025
Resigned Chaplot, Piyush Kumar as Director
5 January 2024
Appointed Jain, Punit Kailashchand as Director
5 January 2024
Appointed Lohade, Sachin as Director
28 June 2022
Appointed Leadbetter, Ria as Director
17 June 2022
Appointed Morgan, Rodney Mark as Director
12 April 2021
Resigned Trower, Martin John as Director
15 February 2021
Appointed Trower, Martin John as Director
11 September 2020
Appointed Chaplot, Piyush Kumar as Director
31 May 2001
Resigned Taylor, Freda Maureen as Director
1 January 1999
Appointed Marshall, Andrew Alfred as Director
31 December 1998
Resigned Cox, Peter John Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 7 February 2024
Owns 75–100% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 14864947
Former controllers (4)
7 February 2024
Ceased Piyush Kumar Chaplot — Owns 75–100% of shares
11 September 2020
Ceased Globalisor Pte. Ltd — Owns 75–100% of shares
11 September 2020
Ceased Michael Howard Hinkins — Owns 25–50% of shares
11 September 2020
Ceased Andrew Alfred Marshall — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Cox Hinkins & Co. Limited This company Owns 75–100% of shares
E2E Accounting Limited Owns 75–100% of shares
Equall to Limited Owns 75–100% of shares
My Iva Limited Owns 75–100% of shares

Financials

Net Assets
£97,140
Cash
£431
Employees
12
Debt Ratio
92%
Current Ratio
2.4x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £93,893 £116,471 £122,831 £95,717 £91,135 £97,140
Balance sheet detail
202420232022202120202019
Fixed Assets£683,052£721,503£759,520£797,415£835,871£3,062
Current Assets£497,838£587,293£503,156£435,633£443,031£142,068
Debtors£497,407£468,998£420,296£397,990£375,365
Cash£431£118,295£82,860£35,765£65,788
Creditors (< 1 year)£210,730£103,641£112,939£158,968£583,484£51,237
Creditors (> 1 year)£873,020£1,114,020£1,054,020£951,249£578,947
Net Current Assets£287,108£483,652£390,217£276,665(£140,453)£90,831
Net Assets£97,140£91,135£95,717£122,831£116,471£93,893
Shareholder Funds£97,140£91,135£95,717£122,831£116,471£93,893

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Confirmation statement with updates4 January 2026
30 September 2025Total exemption full accounts31 December 2024
27 March 2025Termination of appointment of a director
14 January 2025Confirmation statement with updates4 January 2025
7 January 2025Change of details for a person with significant control
Show all recent filings

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