Cock Robin Residents Limited

Active02958283 Private limited company
Incorporated
12 August 1994 (32 years)
Industry
Sewerage (37000)
Directors
Jennifer Anne Oldfield
Graham Varnish
Owned by
Jennifer Anne Oldfield
Accounts type
Micro entity
Region
West Midlands
Address
58 Rugby Road
Dunchurch
Rugby
CV22 6PP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Coulon, Emmanuel Stephane
Secretary · Appointed 16 March 2026
Oldfield, Jennifer Anne
Director · Appointed 17 August 2020
British
Born January 1941 (85)
Director · Appointed 12 April 1996
British
Born February 1967 (59)
Varnish, Graham
Director · Appointed 12 August 1994
British
Born December 1941 (84)
Varnish, Graham
Secretary · Appointed 12 August 1994
British
Officer history (8 former)
16 March 2026
Resigned Lovie, Micheal Anderson as Director
16 March 2026
Appointed Coulon, Emmanuel Stephane as Secretary
17 August 2020
Appointed Oldfield, Jennifer Anne as Director
29 April 2020
Resigned Oldfield, Peter Robert as Director
28 January 2005
Resigned Batchelor, John Stephen as Director
28 January 2005
Appointed Lovie, Micheal Anderson as Director
6 August 2002
Resigned Moore, Jeremy Derek as Director
6 August 2002
Appointed Oldfield, Peter Robert as Director
3 May 2000
Appointed Batchelor, John Stephen as Director
3 May 2000
Resigned Cooper, Dawn Caroline as Director
12 April 1996
Resigned Amos, John Joseph as Director
12 April 1996
Appointed Coulon, Emmanuel Stephane as Director
31 October 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 September 1994
Appointed Cooper, Dawn Caroline as Director
13 September 1994
Resigned Cooper, William Charles as Director
12 August 1994
Appointed Cooper, William Charles as Director
12 August 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 August 1994
Appointed Amos, John Joseph as Director
12 August 1994
Appointed Varnish, Graham as Director
12 August 1994
Appointed Moore, Jeremy Derek as Director
12 August 1994
Appointed Varnish, Graham as Secretary

Ownership 3 active

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

Jennifer Anne Oldfield
Individual · Notified 17 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1941 (85)
Graham Varnish
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born December 1941 (84)
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born February 1967 (59)
Former controllers (2)
16 March 2026
Ceased Michael Anderson Lovie — Has significant influence or control
29 April 2020
Ceased Peter Robert Oldfield — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£1,115
Debt Ratio
50%
Current Ratio
2.0x

Trend

Net Assets
£0 £500 £1k £2k 2019 2020 2021 2022 2023 2024 2025 £41 £103 £152 £139 £82 £586 £1,115
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0£0
Current Assets£2,231£1,534£344£491£549£462£360
Creditors (< 1 year)£1,116£948£262£352£447£359£319
Creditors (> 1 year)£0£0£0£0£0£0£0
Net Current Assets£1,115£586£82£139£152£103£41
Net Assets£1,115£586£82£139£152£103£41
Shareholder Funds£1,115£586£82£139£152£103£41

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates12 August 2026

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