Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
C.O.I. Properties Limited
- Incorporated
- 18 October 2001 (25 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Sarah Wendy Griffin
- Owned by
- Darren Griffin
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Potton HouseWyboston LakesGreat North RoadWybostonMK44 3BZ
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2024
English
Born November 1996
Griffin, Sarah Wendy
Director · Appointed 1 December 2024
English
Born November 1981
Director · Appointed 21 March 2011
British
Born June 1981 (45)
Secretary · Appointed 18 October 2001
British
Director · Appointed 18 October 2001
British
Born September 1970 (56)
Officer history (4 former)
1 December 2024
1 December 2024
Appointed Griffin, Sarah Wendy as Director
21 March 2011
21 March 2011
23 January 2006
18 October 2001
18 October 2001
18 October 2001
18 October 2001
18 October 2001
18 October 2001
18 October 2001
18 October 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1970 (56)
Group structure 9 companies
Ownership group derived from the Companies House PSC register
C.O.I. Properties Limited This company
Athiri Group Limited Owns 25–50% of shares
Chairplan Limited Owns 75–100% of shares
FG Library Products Limited Owns 75–100% of shares
Furnitureplan by Frem Group Limited Owns 75–100% of shares
Centree Installations Limited Owns 75–100% of shares (as a firm)
Combined Office Interiors Limited Owns 75–100% of shares (as a firm)
DNK (UK) Limited Owns 75–100% of shares (as a firm)
Macoi Limited Owns 75–100% of shares (as a firm)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £845,918
- Cash
- £156,816
- Debt Ratio
- 35%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,038,206 | £1,013,875 | £1,005,412 | £922,525 | £868,090 |
| Current Assets | £270,045 | £135,887 | £87,738 | £137,255 | £77,406 |
| Debtors | £113,229 | £93,251 | £87,730 | £137,247 | £73,909 |
| Cash | £156,816 | £42,636 | £8 | £8 | £3,497 |
| Creditors (< 1 year) | £137,452 | £228,635 | £316,494 | £253,040 | £211,428 |
| Creditors (> 1 year) | £280,141 | £281,362 | £311,376 | £323,047 | £343,022 |
| Net Current Assets | £132,593 | (£92,748) | (£228,756) | (£115,785) | (£134,022) |
| Net Assets | £845,918 | £599,648 | £425,004 | £456,512 | £363,685 |
| Shareholder Funds | £845,918 | £599,648 | £425,004 | £456,512 | £363,685 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 1 December 2025 | Confirmation statement with updates | 15 November 2025 | ||
| 20 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 18 December 2024 | Appointment of a director | |||
| 18 December 2024 | Appointment of a director |
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