Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Cox of Torbay (Holdings) Limited
- Incorporated
- 11 November 2002 (24 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Mary Patricia CoxNicholas Ian Cox
- Accounts type
- Group
- Region
- South West
- Address
- Century HouseNicholson RoadTorquayTQ2 7TD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 11 November 2002
British
Director · Appointed 11 November 2002
British
Born December 1943 (82)
Director · Appointed 11 November 2002
British
Born December 1937 (88)
Officer history (4 former)
26 August 2020
22 October 2015
11 November 2002
11 November 2002
11 November 2002
11 November 2002
11 November 2002
11 November 2002
11 November 2002
11 November 2002
11 November 2002
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Marie Penelope Cox
Individual · Notified 30 June 2021
Holds 25–50% of voting rights
British
Born October 1945 (81)
Mary Patricia Cox
Individual · Notified 9 November 2018
Owns 25–50% of shares
British
Born April 1934 (92)
Samantha Jane Witherington
Individual · Notified 9 November 2018
Holds 25–50% of voting rights
British
Born December 1963 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1943 (82)
Former controllers (2)
30 June 2021
9 November 2018
Ceased Estate Of The Late Peter Gerald Cox — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Cox of Torbay (Holdings) Limited This company
Aller Vale Garage (Cox Bros.) Limited Owns 75–100% of shares
Waterside Garage (Three Beaches) Limited Owns 75–100% of shares
Marldon Service Station Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Profit
- £1
- down £89,999 (100%)
- Employees
- 69
- Current Ratio
- 0.7x
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £1,708,525 | £1,708,525 |
| Current Assets | £276,027 | £366,026 |
| Debtors | £276,027 | £366,026 |
| Creditors (< 1 year) | £410,383 | £500,383 |
| Creditors (> 1 year) | £570,667 | £570,667 |
| Net Current Assets | (£134,356) | (£134,357) |
| Shareholder Funds | £1,003,502 | £1,003,501 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Change of details for a person with significant control | |||
| 29 May 2026 | Address of person with significant control changed to the Companies House default address | |||
| 3 May 2026 | Group of companies' accounts | 31 October 2025 | ||
| 5 November 2025 | Director's details changed | |||
| 5 November 2025 | Director's details changed |
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