Cougar Couriers Limited

Active02866480 Private limited company
Incorporated
27 October 1993 (33 years)
Industry
Freight transport by road (49410)
Directors
Stephen Humphries
Accounts type
Total exemption full
Region
Greater London
Address
450 Bath Road
Suite 2.01
Heathrow
West Drayton
UB7 0EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Humphries, Stephen
Director · Appointed 1 February 2016
British
Born May 1971 (55)
Officer history (12 former)
15 July 2021
Resigned Evans, Patricia Catharina as Secretary
15 July 2021
Resigned Allnutt, Edward Chace as Director
15 July 2021
Resigned Allnutt, George Patrick as Director
1 February 2016
Appointed Humphries, Stephen as Director
30 March 2007
Appointed Evans, Patricia Catharina as Secretary
17 November 2006
Resigned Oliver, Gillian Annette as Secretary
20 January 2004
Appointed Allnutt, Edward Chace as Director
16 August 2002
Resigned Grice, Paul Martin as Director
20 July 2002
Resigned Humphries, Stephen as Director
6 April 2001
Resigned Hornby, Jonathan Edward Thomas as Director
25 October 2000
Appointed Hornby, Jonathan Edward Thomas as Director
24 September 1999
Appointed Humphries, Stephen as Director
25 June 1999
Resigned Kinder, Pauline Ann as Secretary
18 June 1999
Appointed Oliver, Gillian Annette as Secretary
30 September 1998
Appointed Grice, Paul Martin as Director
30 September 1998
Appointed Kinder, Pauline Ann as Secretary
30 September 1998
Appointed Allnutt, George Patrick as Director
30 September 1998
Resigned Bowerman, Anthea Claire as Secretary
30 September 1998
Resigned Tregoning, Mariane Jane as Director
1 November 1993
Appointed Bowerman, Anthea Claire as Secretary
1 November 1993
Appointed Tregoning, Mariane Jane as Director
1 November 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
1 November 1993
Resigned London Law Services Limited as Corporate Nominee Director
27 October 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
27 October 1993
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 15 July 2021
Owns 75–100% of shares
Limited Company
Reg. no. 13460501
Former controllers (1)
15 July 2021
Ceased Photo Distribution Ltd — Owns 75–100% of shares

Financials

Net Assets
£1,269,273
Cash
£402,640
Employees
31
Debt Ratio
36%
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2023 2024 £802,938 £1,356,759 £1,269,273
Balance sheet detail
202420232019
Fixed Assets£269,750£288,281
Current Assets£1,709,227£2,038,046£1,574,078
Debtors£1,394,976£1,196,643
Cash£402,640£643,070£377,435
Creditors (< 1 year)£695,483£810,678£805,519
Creditors (> 1 year)£98,140£158,890
Net Current Assets£1,128,615£1,227,368£768,559
Net Assets£1,269,273£1,356,759£802,938
Shareholder Funds£1,356,759£802,938

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 October 2025Register inspection address has been changed
9 October 2025Confirmation statement with no updates1 October 2025
17 September 2025Total exemption full accounts31 December 2024
31 January 2025Registration of a charge
12 December 2024Change of details for a person with significant control
Show all recent filings

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