Cosmotrans International Ltd

Active02663163 Private limited company
Incorporated
15 November 1991 (34 years)
Industry
Other transportation support activities (52290)
Directors
Anthony David Shelley Ranson
Owned by
Anthony David Shelley Ranson
Accounts type
Unaudited abridged
Region
Greater London
Address
Unit 6 River Gardens
Spurs Road
Feltham
TW14 0SN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2022
British
Born December 1973 (52)
Ranson, Anthony David Shelley
Director · Appointed 14 March 2022
British
Born October 1966 (60)
Officer history (16 former)
10 December 2025
Resigned Van Der Horst, Gerardus Johannes Petrus as Director
30 December 2022
Resigned Herdman Grant, Ian Peter as Director
1 July 2022
Appointed Blackburn, Angela Carol Debra as Director
14 March 2022
Appointed Ranson, Anthony David Shelley as Director
14 March 2022
Appointed Van Der Horst, Gerardus Johannes Petrus as Director
30 September 2017
Resigned Street, Jason Mark as Director
8 May 2011
Resigned Branniff, Joseph Vincent as Director
8 May 2011
Resigned Branniff, Joseph Vincent as Secretary
30 June 2006
Appointed Street, Jason Mark as Director
9 December 2005
Resigned Walters, Louis Llewellyn as Director
9 December 2005
Resigned Koster, Jeroen Louis as Director
25 May 2005
Resigned Cheetham, Paul as Director
5 March 2004
Appointed Koster, Jeroen Louis as Director
5 March 2004
Appointed Walters, Louis Llewellyn as Director
31 January 2004
Resigned Schwikkard, Garth Bernard as Director
31 October 2002
Resigned Pearce, Kevin as Director
31 October 2002
Resigned Cikara, Frank Stephen as Director
22 February 2000
Appointed Cikara, Frank Stephen as Director
30 June 1999
Resigned Street, Hedley Alexander as Director
1 February 1998
Appointed Branniff, Joseph Vincent as Director
1 February 1998
Appointed Pearce, Kevin as Director
6 November 1997
Appointed Schwikkard, Garth Bernard as Director
6 November 1997
Appointed Cheetham, Paul as Director
1 July 1992
Appointed Branniff, Joseph Vincent as Secretary
1 July 1992
Appointed Street, Hedley Alexander as Director
1 July 1992
Resigned Herdman-Grant, John as Secretary
12 February 1992
Appointed Herdman-Grant, John as Secretary
12 February 1992
Appointed Herdman Grant, Ian Peter as Director
12 February 1992
Resigned Spencer Company Formations Limited as Corporate Nominee Secretary
12 February 1992
Resigned Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
12 February 1992
Resigned Spencer Company Formations Limited as Corporate Nominee Director
15 November 1991
Appointed Spencer Company Formations Limited as Corporate Nominee Secretary
15 November 1991
Appointed Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
15 November 1991
Appointed Spencer Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Anthony David Shelley Ranson
Individual · Notified 14 March 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1966 (60)
Former controllers (4)
29 April 2024
Ceased Angela Carol Debra Blackburn — Owns 25–50% of shares
27 January 2023
Ceased Gerardus Johannes Petrus Van Der Horst — Owns 25–50% of shares
14 March 2022
Ceased Ian Peter Herdman Grant — Owns 50–75% of shares
14 March 2022
Ceased Jason Mark Street — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£309,140
Cash
£115,446
Employees
11
Debt Ratio
58%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £71,963 £78,859 £54,658 £178,383 £232,385 £309,140
Balance sheet detail
202520242023202220212020
Fixed Assets£94,995£105,809£11,394£15,192£26,738£37,876
Current Assets£635,408£557,941£503,819£477,704£236,017£225,293
Debtors£519,962£505,881£399,094£433,472£87,802£139,565
Cash£115,446£52,060£104,725£44,232£148,215£85,728
Creditors (< 1 year)£421,263£427,198£321,141£412,548£144,019£140,617
Creditors (> 1 year)£0£4,167£14,145£24,146£38,333£48,333
Net Current Assets£214,145£130,743£182,678£65,156£91,998£84,676
Net Assets£309,140£232,385£178,383£54,658£78,859£71,963
Shareholder Funds£309,140£232,385£178,383£54,658£78,859£71,963

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Unaudited abridged accounts31 December 2025
19 March 2026Registered office address changed
18 December 2025Confirmation statement with no updates5 December 2025
10 December 2025Termination of appointment of a director
20 November 2025Cessation of a person with significant control
Show all recent filings

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