Cohiba Support Services Limited

Active04454150 Private limited company
Incorporated
5 June 2002 (24 years)
Previously known as
Total Care and Support Limited (until 13 November 2023)
Granville Care and Support Limited (until 2 August 2005)
Total Care & Support Limited (until 27 July 2005)
Earlier: Firlux Ltd
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
North West
Address
Time Technology Park Blackburn Road
Simonstone
Burnley
BB12 7TW

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2022
British
Born August 1968 (58)
Officer history (14 former)
13 July 2022
Resigned Walker, Phillip Andrew as Director
13 July 2022
Appointed Thorp, Stephen Francis as Director
28 May 2019
Resigned Elite Logo Company Limited as Corporate Secretary
27 October 2014
Resigned Bond, Keith Timothy Howard as Director
24 October 2014
Appointed Walker, Phillip Andrew as Director
10 May 2013
Appointed Bond, Keith Timothy Howard as Director
9 May 2013
Resigned Wellington, Norman Granville as Director
23 October 2012
Appointed Wellington, Norman Granville as Director
23 October 2012
Resigned Din, Fiza as Director
1 November 2011
Appointed Din, Fiza as Director
1 November 2011
Resigned Aikman, John Kenneth Gresham as Director
30 June 2011
Resigned Ahmed, Imtiaz as Director
25 October 2010
Appointed Aikman, John Kenneth Gresham as Director
9 January 2009
Resigned Mohsan, Zia as Director
7 January 2009
Appointed Ahmed, Imtiaz as Director
30 June 2005
Appointed Elite Logo Company Limited as Corporate Secretary
30 June 2005
Resigned Ward, David Jonathan as Secretary
31 May 2005
Resigned Halsey, Diane Lesley as Secretary
31 May 2005
Resigned Mohammed, Tariq, Dr as Director
31 May 2005
Appointed Ward, David Jonathan as Secretary
14 April 2003
Appointed Halsey, Diane Lesley as Secretary
14 April 2003
Resigned Mohsan, Zia as Secretary
24 June 2002
Appointed Mohsan, Zia as Secretary
24 June 2002
Appointed Mohammed, Tariq, Dr as Director
24 June 2002
Appointed Mohsan, Zia as Director
24 June 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
24 June 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
5 June 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 June 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2020
Owns 75–100% of shares
Limited Company
Reg. no. 12527068

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Cohiba Communications Limited Owns 75–100% of shares
6G Internet Limited Owns 75–100% of shares
IX Wireless Limited Owns 75–100% of shares
Optics Internet Limited Owns 75–100% of shares
Opus Broadband Topco Limited Owns 75–100% of shares
Opus Broadband PLC Owns 75–100% of shares
Opus Support Services Limited Owns 75–100% of shares
Ribble Group Limited Owns 75–100% of shares
6G Retail Limited Owns 75–100% of shares
Cohiba Support Services Limited This company Owns 75–100% of shares
Dox2you Limited Owns 75–100% of shares
Get Property Management Limited Owns 75–100% of shares
GR8 Wholesale Communications Limited Owns 75–100% of shares
Timetalk PBX Limited Owns 75–100% of shares
Total Care and Support Limited Owns 75–100% of shares
Broadband Market Limited Owns 75–100% of shares

Financials

Net Assets
£8,570,656
Cash
£127,665
Turnover
£1,752,290
Profit Before Tax
£51,789
Employees
3
Current Ratio
1.2x
Profit Margin
3%
Return on Equity
1%

Trend

Turnover
£0 £5.0M £10.0M 2023 2024 2024 £7,050,375 £4,873,855 £1,752,290
Balance sheet detail
2024202420232022202120202019
Fixed Assets£57,606£146,851£56,662£5,090
Current Assets£50,403,674£29,370,981£28,863,025£15,328,260£9,847,714£11,803,297£8,818,187
Debtors£14,574,232£9,102,053£8,750,475£8,739,982
Cash£127,665£364,778£302,347£702,028£693,661£3,000,822£26,499
Creditors (< 1 year)£41,831,536£20,845,408£20,137,243£5,542,394£1,157,449£3,484,801£567,136
Creditors (> 1 year)£1,482£6,706
Net Current Assets£8,525,573£8,725,782£9,785,866£8,690,265£8,318,496£8,251,051
Net Assets£8,570,656£8,518,867£8,783,388£9,932,717£8,734,060£8,375,158£8,256,141
Shareholder Funds£8,570,656£8,518,867£8,783,388£9,932,717£8,734,060£8,375,158£8,256,141

Turnover£1,752,290£4,873,855£7,050,375
Cost of Sales£530,664£2,922,760£4,182,731
Gross Profit£1,221,626£1,951,095£2,867,644
Admin Expenses£1,237,648£2,878,692£5,450,727
Staff Costs£679,711£1,824,347£6,370,106
Profit Before Tax£51,789(£264,521)(£1,149,329)
Profit for Period£51,789(£264,521)(£1,149,329)

Filings 117

DateDescriptionMade Up ToPagesPDF
28 September 2026Accounts for a small company31 December 2025
26 May 2026Confirmation statement with no updates26 May 2026
16 March 2026Full accounts31 December 2024
23 December 2025Previous accounting period shortened
29 September 2025Previous accounting period shortened
Show all 117 filings

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