Cohesive Communications (Holdings) Limited

Active05633318 Private limited company
Incorporated
23 November 2005 (20 years)
Industry
Public relations and communications activities (70210)
Owned by
Mark Waite
Andrew Williams
Accounts type
Total exemption full
Region
Wales
Address
Office 2.1 Tramshedtech Griffin Place
High Street
Newport
NP20 1FX

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 March 2007
British
Director · Appointed 9 March 2006
British
Born May 1965 (61)
Director · Appointed 9 March 2006
British
Born September 1963 (63)
Officer history (5 former)
31 August 2014
Resigned Evans, David Stuart as Director
13 February 2009
Appointed Evans, David Stuart as Director
29 January 2009
Resigned Desmond, Barrie John Michael as Director
28 March 2007
Appointed Waite, Mark as Secretary
28 March 2007
Resigned Desmond, Mandy as Secretary
17 March 2006
Appointed Desmond, Barrie John Michael as Director
9 March 2006
Appointed Williams, Andrew as Director
9 March 2006
Appointed Waite, Mark as Director
9 March 2006
Appointed Desmond, Mandy as Secretary
9 March 2006
Resigned Acuity Secretaries Limited as Corporate Secretary
9 March 2006
Resigned M And A Nominees Limited as Corporate Director
23 November 2005
Appointed Acuity Secretaries Limited as Corporate Secretary
23 November 2005
Appointed M And A Nominees Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1963 (63)

Holdings 1

Companies where Cohesive Communications (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
£145,114
Cash
£45,332
Employees
4
Debt Ratio
82%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £389,915 £387,439 £342,452 £237,445 £231,928 £196,708 £145,114
Balance sheet detail
2025202420232022202120202019
Fixed Assets£152,291£184,473£815,960£845,288£879,932£914,632£946,902
Current Assets£663,041£721,843£172,337£269,582£248,984£235,157£169,594
Debtors£19,171£87,120£86,321£181,480£144,897£101,886£71,343
Cash£45,332£36,185£86,016£88,102£104,087£133,271£98,251
Creditors (< 1 year)£756,182£877,425£786,359£761,783£726,037
Creditors (> 1 year)£0
Net Current Assets(£7,149)£12,345(£583,845)(£607,843)(£537,375)(£526,626)(£556,443)
Net Assets£145,114£196,708£231,928£237,445£342,452£387,439£389,915
Shareholder Funds£231,928£237,445£342,452£387,439£389,915

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Total exemption full accounts31 October 2025
4 December 2025Change of details for a person with significant control
4 December 2025Change of details for a person with significant control
4 December 2025Confirmation statement with updates23 November 2025
30 July 2025Total exemption full accounts31 October 2024
Show all recent filings

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