Filer & Cox Limited

Active02844670 Private limited company
Incorporated
13 August 1993 (33 years)
Industry
specialised design activities (74100)
Directors
Graham Antony Cox
Owned by
Annabelle Kate Cox
Graham Antony Cox
Accounts type
Micro entity
Region
South East
Address
Oyster Hill Forge Clay Lane
Headley
Epsom
KT18 6JX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Cox, Graham Antony
Director · Appointed 17 August 1993
British
Born October 1964 (62)
Officer history (4 former)
3 October 2022
Resigned Cox, Annabelle Kate as Secretary
3 October 2022
Resigned Cox, Annabelle Kate as Director
17 August 1993
Appointed Cox, Graham Antony as Director
17 August 1993
Appointed Cox, Annabelle Kate as Secretary
17 August 1993
Appointed Cox, Annabelle Kate as Director
17 August 1993
Resigned Brewer, Suzanne as Nominee Secretary
17 August 1993
Resigned Brewer, Kevin, Dr as Nominee Director
13 August 1993
Appointed Brewer, Suzanne as Nominee Secretary
13 August 1993
Appointed Brewer, Kevin, Dr as Nominee Director

Ownership 2 active

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

Annabelle Kate Cox
Individual · Notified 13 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1966 (60)
Graham Antony Cox
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1964 (62)
Former controllers (1)
1 September 2022
Ceased Annabelle Kate Cox — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Current Ratio
11.7x

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2020 2021 2023 2024 2025 (£19,517) (£14,549) £10,945 £61,809 £33,653
Balance sheet detail
20252024202320212020
Current Assets£105,409£141,866£41,238£20,297£28,319
Creditors (< 1 year)£8,980£59,029£4,581£11,604
Creditors (> 1 year)£16,173£20,478£24,885£29,661£30,000
Shareholder Funds£33,653£61,809£10,945(£14,549)(£19,517)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Notification of a person with significant control
13 August 2026Confirmation statement with updates13 August 2026

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