George Cox (Holdings) Limited

Active04366302 Private limited company
Incorporated
4 February 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Anne Marie Cox
Christopher Francis Cox
Accounts type
Total exemption full
Region
North West
Address
Hall Lane Works
Hall Lane
Farnworth
BL4 7QF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
10
Outstanding
5
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2018
English
Born September 1965 (61)
Cox, Anne Marie
Director · Appointed 18 March 2016
English
Born February 1963 (63)
Director · Appointed 4 February 2002
English
Born October 1962 (64)
Officer history (12 former)
10 December 2020
Resigned Walsh, John Patrick as Director
30 January 2018
Appointed Holroyd, Mark James as Director
29 December 2017
Resigned Garcia-Marin, Maria Rosa as Director
29 December 2017
Resigned Cox, Martyn Andrew as Secretary
29 December 2017
Resigned Absalom, Debra as Director
29 December 2017
Resigned Absalom, Geoffrey as Director
29 December 2017
Resigned Cox, Martyn Andrew as Director
29 December 2017
Resigned Morrisroe, Paul as Director
18 March 2016
Appointed Garcia-Marin, Maria Rosa as Director
18 March 2016
Appointed Cox, Anne Marie as Director
18 March 2016
Appointed Absalom, Debra as Director
31 October 2014
Resigned Jarnot, Yanek as Director
17 June 2010
Appointed Jarnot, Yanek as Director
1 January 2008
Appointed Morrisroe, Paul as Director
3 April 2003
Appointed Cox, Martyn Andrew as Secretary
3 April 2003
Resigned Greenwood, Robin Harry as Director
3 April 2003
Resigned Greenwood, Robin Harry as Secretary
1 November 2002
Appointed Absalom, Geoffrey as Director
1 November 2002
Appointed Cox, Martyn Andrew as Director
1 November 2002
Appointed Walsh, John Patrick as Director
4 February 2002
Appointed Greenwood, Robin Harry as Secretary
4 February 2002
Appointed Company Directors Limited as Corporate Nominee Director
4 February 2002
Resigned Company Directors Limited as Corporate Nominee Director
4 February 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
4 February 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
4 February 2002
Appointed Greenwood, Robin Harry as Director
4 February 2002
Appointed Cox, Christopher Francis as Director

Ownership 2 active

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

Anne Marie Cox
Individual · Notified 15 December 2020
Owns 25–50% of shares
English
Born February 1963 (63)
Individual · Notified 25 July 2017
Owns 25–50% of shares
English
Born October 1962 (64)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,811,601
Cash
£125,869
Employees
3
Debt Ratio
37%
Current Ratio
1.7x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £2,110,699 £1,426,030 £1,528,007 £1,663,562 £1,811,601
Balance sheet detail
202520242023202220212020
Fixed Assets£1,329,382£799,423£1,321,933£1,243,045£1,090,267
Current Assets£1,530,708£1,818,480£1,298,929£1,263,855£1,926,398
Debtors£1,404,839£1,476,348£1,241,732£1,260,620£1,923,557
Cash£125,869£342,132£57,197£3,235£2,841
Creditors (< 1 year)£919,588£909,423£892,819£906,238£861,358£815,815
Creditors (> 1 year)£105,397£0£78,819£157,750£182,833£82,500
Net Current Assets£611,120£909,057£392,691£402,497£1,110,583
Net Assets£1,811,601£1,663,562£1,528,007£1,426,030£2,110,699
Shareholder Funds£1,811,601£1,663,562£1,528,007£1,426,030£2,110,699

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Total exemption full accounts30 September 2025
6 February 2026Confirmation statement with updates4 February 2026
27 June 2025Total exemption full accounts30 September 2024
4 February 2025Confirmation statement with updates4 February 2025
15 March 2024Total exemption full accounts30 September 2023
Show all recent filings

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