Cox Engineering (Holdings) Limited

Active03513760 Private limited company
Incorporated
19 February 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Clive Frederick Cox
Joan Margaret Cox
Accounts type
Unaudited abridged
Region
East of England
Address
1 Merlin Lodge
Derby Road Dobbs Weir
Hoddesdon
EN11 0BG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 February 1998
British
Director · Appointed 19 February 1998
British
Born April 1946 (80)
Director · Appointed 19 February 1998
British
Born March 1949 (77)
Officer history (2 former)
19 February 1998
Appointed Cox, Joan Margaret as Secretary
19 February 1998
Appointed Cox, Clive Frederick as Director
19 February 1998
Appointed Cox, Joan Margaret as Director
19 February 1998
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
19 February 1998
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
19 February 1998
Appointed Brighton Director Limited as Corporate Nominee Director
19 February 1998
Resigned Brighton Director Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 19 February 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1946 (80)
Individual · Notified 19 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1949 (77)

Holdings 1

Companies where Cox Engineering (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 November 2025 · unaudited abridged accounts

Net Assets
(£39,796)
Cash
£96
Employees
2

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£35,913) (£36,471) (£37,027) (£37,705) (£38,384) (£39,063) (£39,796)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£99£100£100£100
Current Assets£195£218£3,036£10,015£19,684£24,105£28,471
Debtors£0£2,923£9,856£19,530£24,073£28,411
Cash£96£218£113£159£154£32£60
Creditors (< 1 year)£4,944£583£583£523£568£476
Creditors (> 1 year)£28,786£34,436£40,936£47,236£56,288£60,108£64,008
Net Current Assets(£11,010)(£4,726)£2,453£9,432£19,161£23,537£27,995
Net Assets(£39,796)(£39,063)(£38,384)(£37,705)(£37,027)(£36,471)(£35,913)
Shareholder Funds(£39,063)(£38,384)(£37,705)(£37,027)(£36,471)(£35,913)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Unaudited abridged accounts30 November 2025
17 March 2026Confirmation statement with no updates19 February 2026
17 July 2025Unaudited abridged accounts30 November 2024
19 February 2025Confirmation statement with no updates19 February 2025
2 April 2024Unaudited abridged accounts30 November 2023
Show all recent filings

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