Brian Cox & Company Limited

Active05020301 Private limited company
Incorporated
20 January 2004 (22 years)
Industry
Real estate agencies (68310)
Directors
Jeffrey O'Sullivan
Rebecca Louise Dusgate
Owned by
Sweethay Holdings Ltd
Accounts type
Total exemption full
Address
C/o Mercer & Hole Trinity Court
Church Street
Rickmansworth
WD3 1RT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

O'Sullivan, Jeffrey
Director · Appointed 27 February 2023
British
Born August 1991 (35)
Director · Appointed 14 June 2022
British
Born June 1984 (42)
Dusgate, Rebecca Louise
Director · Appointed 14 November 2019
British
Born September 1980 (46)
Secretary · Appointed 20 January 2004
British
Director · Appointed 20 January 2004
British
Born October 1971 (55)
Officer history (4 former)
27 February 2023
Appointed O'Sullivan, Jeffrey as Director
14 June 2022
Appointed Jedrzejczak, Daniel as Director
14 November 2019
Resigned Southgate, Daniel Philip as Director
14 November 2019
Appointed Dusgate, Rebecca Louise as Director
14 November 2019
Resigned Lewis, Steven Antony as Director
1 April 2015
Appointed Southgate, Daniel Philip as Director
20 January 2004
Appointed Dusgate, Gregory Thomas as Secretary
20 January 2004
Appointed A.C. Secretaries Limited as Corporate Nominee Secretary
20 January 2004
Resigned A.C. Secretaries Limited as Corporate Nominee Secretary
20 January 2004
Appointed A.C. Directors Limited as Corporate Nominee Director
20 January 2004
Resigned A.C. Directors Limited as Corporate Nominee Director
20 January 2004
Appointed Lewis, Steven Antony as Director
20 January 2004
Appointed Dusgate, Gregory Thomas as Director

Ownership 1 active

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

Sweethay Holdings Ltd
Corporate entity · Notified 14 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (2)
14 November 2019
Ceased Gregory Thomas Dusgate — Owns 25–50% of shares
14 November 2019
Ceased Steven Antony Lewis — Owns 25–50% of shares

Financials

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

Net Assets
(£91,020)
Cash
£115,701
Debt Ratio
162%
Current Ratio
0.9x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2021 2022 2023 2024 2025 £319,286 £678,252 £6,617 (£33,602) (£91,020)
Balance sheet detail
20252024202320222021
Fixed Assets£7,321£9,322£12,188£55,205£55,571
Current Assets£138,769£135,973£170,441£1,038,646£747,362
Debtors£23,068£54,300£101,038£595,430£80,010
Cash£115,701£81,673£69,403£443,216£667,352
Creditors (< 1 year)£155,994£166,289£151,397£380,525£436,777
Creditors (> 1 year)£2,225£12,608£22,540£32,230£44,676
Net Current Assets(£17,225)(£30,316)£19,044£658,121£310,585
Net Assets(£91,020)(£33,602)£6,617£678,252£319,286
Shareholder Funds(£91,020)(£33,602)£6,617£678,252£319,286

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Confirmation statement with no updates21 January 2026
24 December 2025Total exemption full accounts31 March 2025
28 March 2025Total exemption full accounts31 March 2024
22 January 2025Confirmation statement with no updates21 January 2025
11 March 2024Total exemption full accounts31 March 2023
Show all recent filings

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