Cousin Limited

Active04393086 Private limited company
Incorporated
12 March 2002 (24 years)
Industry
Manufacture of paper stationery (17230)
Directors
Peter John Stephens
Matthew Paul Booker
Owned by
Matthew Paul Booker
Accounts type
Total exemption full
Region
Greater London
Address
Floor 4
43 Tanner Street
London
SE1 3PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Stephens, Peter John
Director · Appointed 1 October 2010
British
Born November 1968
Booker, Matthew Paul
Director · Appointed 1 April 2003
British
Born January 1973 (53)
Officer history (6 former)
17 October 2013
Resigned Closs, Bruce as Director
17 October 2013
Resigned Closs, Bruce as Secretary
17 October 2013
Resigned Webb, Spencer Paul as Director
1 October 2010
Appointed Stephens, Peter John as Director
30 June 2010
Resigned Silvester, David Alan as Director
1 April 2003
Appointed Webb, Spencer Paul as Director
1 April 2003
Appointed Booker, Matthew Paul as Director
19 March 2002
Appointed Silvester, David Alan as Director
19 March 2002
Appointed Closs, Bruce as Director
19 March 2002
Appointed Closs, Bruce as Secretary
12 March 2002
Appointed Qa Nominees Limited as Corporate Nominee Director
12 March 2002
Resigned Qa Registrars Limited as Corporate Nominee Secretary
12 March 2002
Appointed Qa Registrars Limited as Corporate Nominee Secretary
12 March 2002
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Matthew Paul Booker
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1973 (53)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£2,169,266
Cash
£1,914,197
Employees
4
Debt Ratio
19%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,573,311 £1,636,671 £1,325,772 £1,460,043 £1,679,334 £1,911,075 £2,169,266
Balance sheet detail
2025202420232022202120202019
Fixed Assets£23,314£28,559£31,191£33,883£35,488£38,938£29,096
Current Assets£2,651,802£2,757,830£2,061,244£2,131,932£2,029,352£2,124,326£2,486,668
Debtors£737,605£931,933£979,657£1,306,029
Cash£1,914,197£1,811,543£948,238£1,160,703£1,097,419£1,144,669£1,180,639
Creditors (< 1 year)£875,314£413,101£705,772£739,068£526,593£942,453
Net Current Assets£2,145,952£1,882,516£1,648,143£1,426,160£1,290,284£1,597,733£1,544,215
Net Assets£2,169,266£1,911,075£1,679,334£1,460,043£1,325,772£1,636,671£1,573,311
Shareholder Funds£1,573,311

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Total exemption full accounts31 December 2025
13 March 2026Confirmation statement with no updates12 March 2026
27 October 2025Director's details changed
27 October 2025Change of details for a person with significant control
28 May 2025Total exemption full accounts31 December 2024
Show all recent filings

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