Cobden Holdings Limited

Active04263971 Private limited company
Incorporated
2 August 2001 (25 years)
Industry
Activities of head offices (70100)
Owned by
Matthew Francis Russell
Lee Michael Grady
Adrian Paul Clark
Accounts type
Total exemption full
Region
South East
Address
18 St. Johns Hill
Sevenoaks
TN13 3NP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2022
British
Born November 1968
Director · Appointed 28 July 2022
British
Born April 1974 (52)
Director · Appointed 28 July 2022
British
Born May 1970 (56)
Officer history (6 former)
28 July 2022
Resigned Hiscocks, Philip as Director
28 July 2022
Appointed Clark, Adrian Paul as Director
28 July 2022
Appointed Russell, Matthew Francis as Director
28 July 2022
Appointed Grady, Lee Michael as Director
28 July 2022
Resigned Lydall, Mark Andrew as Director
28 July 2022
Resigned Hoad, Neill Patrick as Director
28 July 2022
Resigned Hoad, Neill as Secretary
3 August 2020
Appointed Lydall, Mark Andrew as Director
6 August 2001
Appointed Hiscocks, Philip as Director
6 August 2001
Appointed Hoad, Neill Patrick as Director
6 August 2001
Appointed Hoad, Neill as Secretary
6 August 2001
Resigned Apex Company Services Limited as Corporate Nominee Secretary
6 August 2001
Resigned Apex Nominees Limited as Corporate Nominee Director
2 August 2001
Appointed Apex Company Services Limited as Corporate Nominee Secretary
2 August 2001
Appointed Apex Nominees Limited as Corporate Nominee Director

Ownership 4 active

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

Individual · Notified 28 July 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born May 1970 (56)
Individual · Notified 28 July 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born November 1968
Individual · Notified 28 July 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born April 1974 (52)
Corporate entity · Notified 28 July 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Limited Company
Reg. no. 14242641

Holdings 1

Companies where Cobden Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (5)
28 July 2022
Ceased Mark Andrew Lydall — Owns 75–100% of shares (as a trust)
28 July 2022
Ceased Philip Hiscocks — Owns 75–100% of shares (as a trust)
28 July 2022
Ceased Neill Patrick Hoad — Owns 75–100% of shares (as a trust)
28 July 2022
Ceased Philip Hiscocks — Owns 25–50% of shares
28 July 2022
Ceased Neill Patrick Hoad — Owns 25–50% of shares

Financials

Net Assets
£65,217
Cash
£10
Employees
3
Current Ratio
30.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £524,281 £460,306 £464,258 £67,817 £65,776 £65,217
Balance sheet detail
202520242023202220212020
Fixed Assets£125£125£125
Current Assets£67,292£76,882£76,987£763,640£757,180£821,122
Debtors£67,282£76,872£76,819£322,138£315,709£688,932
Cash£10£10£168£441,502£441,471£132,190
Creditors (< 1 year)£2,200£11,231£9,295£299,507£296,999£296,966
Net Current Assets£65,092£65,651£67,692£464,133£460,181£524,156
Net Assets£65,217£65,776£67,817£464,258£460,306£524,281
Shareholder Funds£65,217£65,776£67,817£464,258£460,306£524,281

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates2 August 2026
5 August 2026Total exemption full accounts31 March 2026
20 November 2025Total exemption full accounts31 March 2025
13 August 2025Confirmation statement with no updates2 August 2025
17 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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