Cobalt25 Limited

Active06438776 Private limited company
Incorporated
27 November 2007 (18 years)
Previously known as
Enfranchise 525 Limited (until 5 December 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Patrick Conor Mccgwire
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor
Manfield House
1 Southampton Street
London
WC2R 0LR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 27 November 2007
British
Director · Appointed 27 November 2007
British
Born April 1962 (64)
Officer history (3 former)
31 August 2011
Resigned Williams, Christopher John as Director
27 November 2007
Appointed Martin, Jane as Secretary
27 November 2007
Appointed Mccgwire, Patrick Conor as Director
27 November 2007
Appointed Pennsec Limited as Corporate Secretary
27 November 2007
Resigned Pennsec Limited as Corporate Secretary
27 November 2007
Appointed Penningtons Directors (No 1) Limited as Corporate Nominee Director
27 November 2007
Resigned Penningtons Directors (No 1) Limited as Corporate Nominee Director
27 November 2007
Appointed Williams, Christopher John as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1962 (64)

Financials

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

Cash
£103,713
Current Ratio
4.1x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £227,148 £211,242 £228,823 £231,611 £235,319 £238,833
Balance sheet detail
202520242023202220212020
Fixed Assets£0£83,085£83,085
Current Assets£217,253£188,586£207,738
Debtors£113,540£0£182,280
Cash£103,713£288,785£284,861£289,230£188,586£25,458
Creditors (< 1 year)£53,420£53,466£53,250£60,407£60,429£63,675
Net Current Assets£163,833£235,319£231,611£228,823£128,157£144,063
Shareholder Funds£238,833£235,319£231,611£228,823£211,242£227,148

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 November 2025Confirmation statement with updates27 November 2025
25 November 2025Total exemption full accounts31 March 2025
5 December 2024Certificate of change of name
2 December 2024Total exemption full accounts31 March 2024
27 November 2024Confirmation statement with updates27 November 2024
Show all recent filings

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