Newman Cozens Limited

Active03716778 Private limited company
Incorporated
22 February 1999 (27 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
East Midlands
Address
Sovereign Place
20 The Point
Market Harborough
LE16 7QU

Filing status

Accounts due
31 December 2026
Last accounts
31 July 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
British
Born December 1962 (63)
Director · Appointed 22 February 1999
British
Born September 1967 (59)
Officer history (9 former)
31 March 2026
Appointed Cogman-Hellier, Simon Mark as Director
31 March 2026
Resigned Ball, Lynne Hazel as Director
31 March 2026
Resigned Marner, Beveley Ann as Director
25 May 2022
Resigned Cozens, Marie as Director
24 January 2022
Appointed Ball, Lynne Hazel as Director
24 January 2022
Appointed Marner, Beveley Ann as Director
26 March 2021
Resigned Rustell, Simon Nicholas as Director
26 March 2021
Resigned Rustell, Lisa Joanne as Director
19 December 2016
Appointed Cozens, Marie as Director
19 December 2016
Appointed Rustell, Lisa Joanne as Director
9 April 2010
Resigned Farrow, Keith Andrew as Director
9 April 2010
Resigned Farrow, Keith Andrew as Secretary
7 September 2001
Appointed Farrow, Keith Andrew as Secretary
7 September 2001
Appointed Farrow, Keith Andrew as Director
7 September 2001
Resigned Cozens, Marie as Secretary
1 August 2001
Appointed Rustell, Simon Nicholas as Director
22 February 1999
Appointed Cozens, Jason Mark as Director
22 February 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 February 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 February 1999
Appointed Cozens, Marie as Secretary

Ownership 1 active

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

Corporate entity · Notified 23 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11156142
Former controllers (2)
23 April 2018
Ceased Jason Mark Cozens — Has significant influence or control
23 April 2018
Ceased Simon Nicholas Rustell — Has significant influence or control

Group structure 11 companies

Ownership group derived from the Companies House PSC register

CBK (Swansea) Limited DissolvedOwns 75–100% of shares
Century Law Limited Owns 75–100% of shares
Newman Cozens Holdings Limited Owns 75–100% of shares
Newman Cozens Limited This company Owns 75–100% of shares
Radiant Central Services Limited Owns 75–100% of shares
Radiant Financial Planning Limited Owns 75–100% of shares
Seven Bridges IM Ltd Status not confirmedOwns 75–100% of shares
Simple Financial Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£951,938
Cash
£108,020
Debt Ratio
21%
Current Ratio
6.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £848,990 £899,891 £982,964 £1,086,314 £1,038,525 £951,938
Balance sheet detail
202520242023202220212020
Fixed Assets£14,498£13,606£15,408£20,986£19,493£22,384
Current Assets£1,193,503£1,314,428£1,299,146£1,164,678£1,143,846£1,062,701
Debtors£1,085,483£1,143,919£1,245,636£1,117,449£832,158£881,861
Cash£108,020£170,509£53,510£47,229£311,688£180,840
Creditors (< 1 year)£192,438£202,107£225,890£198,623£259,744£231,842
Creditors (> 1 year)£60,000£84,000
Net Current Assets£1,001,065£1,112,321£1,073,256£966,055£884,102£830,859
Net Assets£951,938£1,038,525£1,086,314£982,964£899,891£848,990
Shareholder Funds£951,938£1,038,525£1,086,314£982,964£899,891£848,990

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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