Cox Management Services Limited

Active04072354 Private limited company
Incorporated
15 September 2000 (26 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Cox House
Burleigh Oaks Farm
East Street
Turners Hill
RH10 4PZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2026
British
Born February 1984 (42)
Director · Appointed 22 December 2025
British
Born February 1983 (43)
Director · Appointed 4 July 2023
British
Born April 1963 (63)
Officer history (11 former)
23 July 2026
Appointed Treacy, Katie as Director
22 December 2025
Appointed Lewis, Gareth David as Director
22 December 2025
Resigned Key, Allan as Director
3 May 2024
Resigned Taylor, Jason as Director
31 October 2023
Resigned James, Simon as Director
31 October 2023
Appointed Key, Allan as Director
4 July 2023
Resigned Cox, Marianne as Director
4 July 2023
Resigned Page, Antony Brian as Director
4 July 2023
Appointed James, Simon as Director
4 July 2023
Resigned Page, Anna Clare as Director
4 July 2023
Appointed Palmer-Jones, David Courtenay as Director
4 July 2023
Resigned Page, Antony as Secretary
4 July 2023
Appointed Taylor, Jason as Director
4 July 2023
Resigned Cox, Sean Patrick as Director
30 April 2015
Appointed Page, Anna Clare as Director
30 April 2015
Appointed Cox, Marianne as Director
5 July 2002
Appointed Page, Antony as Secretary
5 July 2002
Resigned Cornwell, Derek George as Secretary
1 November 2000
Appointed Cornwell, Derek George as Secretary
1 October 2000
Appointed Cox, Sean Patrick as Director
1 October 2000
Appointed Page, Antony Brian as Director
25 September 2000
Resigned Highstone Directors Limited as Corporate Nominee Director
25 September 2000
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
15 September 2000
Appointed Highstone Directors Limited as Corporate Nominee Director
15 September 2000
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 4 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14933408

Holdings 2

Companies where Cox Management Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
4 July 2023
Ceased Sean Patrick Cox — Owns 50–75% of shares
4 July 2023
Ceased Antony Brian Page — Owns 50–75% of shares

Financials

Net Assets
£8,199,040
Cash
£2,760,919
Profit
(£351,204)
Employees
9
Debt Ratio
33%
Current Ratio
3.4x
Return on Equity
-4%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 £9,550,244 £8,199,040
Balance sheet detail
202420232023202220212020
Fixed Assets£9,346,909£9,516,090£1,873,329£2,050,756£2,218,125
Current Assets£2,862,995£1,178,060£3,257,128£2,951,290£3,454,401
Debtors£102,076£932,329£2,655,802£3,318,914
Cash£2,760,919£245,731£260,880£295,488£135,487
Creditors (< 1 year)£850,171£84,314£102,748£206,113£104,748
Net Current Assets£2,012,824£2,745,177£3,349,653
Net Assets£8,199,040£9,550,244
Shareholder Funds£8,199,040£4,795,933£5,567,778

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Other filing
28 October 2026Other filing—
28 October 2026Other filing
28 October 2026Accounts filing
28 October 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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