Cosmoway Limited

Active04236331 Private limited company
Incorporated
18 June 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Carolyn Walton
Owned by
Carolyn Walton
Accounts type
Total exemption full
Region
East Midlands
Address
14 London Road
Newark
NG24 1TW

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Walton, Carolyn
Director · Appointed 12 August 2025
British
Born December 1951 (74)
Officer history (4 former)
12 August 2025
Appointed Walton, Carolyn as Director
20 May 2025
Resigned Walton, Anthony as Director
29 June 2015
Resigned Walton, Derek as Secretary
5 October 2001
Appointed Walton, Derek as Secretary
5 October 2001
Appointed Walton, Anthony as Director
5 October 2001
Resigned Rm Nominees Limited as Corporate Nominee Director
5 October 2001
Resigned Rm Registrars Limited as Corporate Nominee Secretary
18 June 2001
Appointed Rm Nominees Limited as Corporate Nominee Director
18 June 2001
Appointed Rm Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Carolyn Walton
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1951 (74)
Former controllers (1)
20 May 2025
Ceased Anthony Walton — Owns 75–100% of shares

Financials

Net Assets
£342,668
Cash
£145
Employees
1

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £308,545 £311,555 £335,507 £338,817 £342,668
Balance sheet detail
2025202420232022202120202019
Fixed Assets£350,000£350,000£275,000£275,000
Cash£145£43£182£1,184£333£250£19
Creditors (< 1 year)£18,419£22,168£25,617£30,321£32,480£36,235£39,846
Net Current Assets(£18,274)(£22,125)(£25,435)(£29,137)(£32,147)(£35,985)(£39,827)
Net Assets£342,668£338,817£335,507£311,555£308,545
Shareholder Funds£342,668£338,817£335,507£311,555£308,545£239,015£235,173

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Total exemption full accounts30 June 2026
9 September 2026Confirmation statement with no updates12 August 2026
24 August 2026Change of details for a person with significant control
24 August 2026Director's details changed
4 February 2026Total exemption full accounts30 June 2025
Show all recent filings

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