Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Cosybox Wilford Lane Limited
- Incorporated
- 27 November 2005 (20 years)
- Previously known as
- Ken Simpson Property Limited (until 31 January 2017)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Sandra Rice
- Owned by
- Stefano Giani
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 71-75 Shelton StreetCovent GardenLondonWC2H 9JQ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Rice, Sandra
Director · Appointed 1 June 2020
Czech
Born March 1983 (43)
Giani, Stefano
Secretary · Appointed 17 January 2017
Officer history (6 former)
28 September 2020
Resigned Rice, Dominic Richard as Director
1 June 2020
Appointed Rice, Sandra as Director
17 January 2017
17 January 2017
Appointed Giani, Stefano as Secretary
17 January 2017
Appointed Rice, Dominic Richard as Director
17 January 2017
17 January 2017
6 January 2006
27 November 2005
27 November 2005
27 November 2005
27 November 2005
27 November 2005
27 November 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 10767583
Stefano Giani
Individual · Notified 17 January 2017
Owns 25–50% of shares
Italian
Born April 1979 (47)
Former controllers (2)
17 January 2017
17 January 2017
Ceased Ken Simpson — Owns 25–50% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Cosybox Alfreton Road Limited Owns 25–50% of shares
Cosybox Construction Ltd Owns 75–100% of shares
Cosybox Costa Esuri Limited Owns 25–50% of shares
Cosybox Heritage Mews Ltd Owns 25–50% of shares
Cosybox Wilford Lane Limited This company Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- £159,696
- Employees
- 2
- Current Ratio
- 10.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £648,606 | ||||||
| Current Assets | £678,597 | £691,206 | £686,300 | £682,630 | £711,800 | £694,713 | £20,817 |
| Debtors | £0 | ||||||
| Cash | £39,172 | £22,085 | |||||
| Creditors (< 1 year) | £67,160 | £79,366 | £31,316 | £38,675 | £41,603 | £34,484 | £26,626 |
| Creditors (> 1 year) | £450,475 | £450,475 | £450,475 | £450,475 | £450,475 | £450,500 | £450,465 |
| Net Current Assets | £613,740 | £614,502 | £654,984 | £644,597 | £670,197 | £660,229 | |
| Net Assets | £159,696 | £160,458 | £195,794 | £194,122 | £219,722 | £209,729 | |
| Shareholder Funds | £159,696 | £160,458 | £195,794 | £194,122 | £193,836 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Micro company accounts | 31 May 2025 | ||
| 25 March 2026 | Registered office address changed | |||
| 20 September 2025 | Confirmation statement with no updates | 20 September 2025 | ||
| 30 May 2025 | Micro company accounts | 31 May 2024 | ||
| 9 October 2024 | Confirmation statement with no updates | 24 September 2024 |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
London
London
Lancaster
Knutsford
Chelmsford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →