Cocksedge (Holdings) Limited

Active05573035 Private limited company
Incorporated
23 September 2005 (21 years)
Industry
Construction of domestic buildings (41202)
Accounts type
Small
Region
East of England
Address
25 Hampstead Avenue
Mildenhall
Bury St. Edmunds
Suffolk
IP28 7AS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2023
British
Born August 1973 (53)
Director · Appointed 30 November 2005
British
Born February 1977 (49)
Officer history (9 former)
31 July 2026
Resigned Buckingham, Justin Peter as Director
1 July 2023
Resigned Grant, Tim as Secretary
1 July 2023
Resigned Grant, Timothy Andrew as Director
1 July 2023
Appointed Wood, Nigel Robert Lionel as Director
15 August 2014
Resigned Rogers, Martin Paul as Director
15 August 2014
Appointed Grant, Timothy Andrew as Director
15 August 2014
Appointed Buckingham, Justin Peter as Director
19 May 2011
Resigned Ward, Ian as Secretary
19 May 2011
Appointed Grant, Tim as Secretary
19 May 2011
Resigned Ward, Ian as Director
31 January 2009
Resigned Gee, Graham Colin as Director
30 November 2005
Appointed Gee, Graham Colin as Director
30 November 2005
Appointed Nugent, Stephen as Director
23 September 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 September 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 September 2005
Appointed Instant Companies Limited as Corporate Nominee Director
23 September 2005
Resigned Instant Companies Limited as Corporate Nominee Director
23 September 2005
Appointed Ward, Ian as Secretary
23 September 2005
Appointed Ward, Ian as Director
23 September 2005
Appointed Rogers, Martin Paul as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08934710

Group structure 5 shown

Ownership group derived from the Companies House PSC register

NGB Construction Limited Owns 50–75% of shares
Cocksedge (Holdings) Limited This company Owns 75–100% of shares
NGB Investments Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£2

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £842,650 £842,650 £842,650 £842,650 £842,650 £842,650
Balance sheet detail
202420232022202120202019
Fixed Assets£1,274,800£1,274,800£1,274,800£1,274,800
Cash£2
Creditors (< 1 year)£432,152£432,150£432,150£432,150£432,150£432,150
Net Current Assets(£432,150)(£432,150)(£432,150)(£432,150)(£432,150)(£432,150)
Shareholder Funds£842,650£842,650£842,650£842,650£842,650£842,650

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Termination of appointment of a director
8 September 2026Previous accounting period extended

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