Cocoon Group Limited

Active06742522 Private limited company
Incorporated
5 November 2008 (18 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
East Midlands
Address
First Floor Suite 1.01A
62 King Street
Belper
DE56 1PZ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2018
British
Born December 1981 (44)
Adams, Rhys Thomas Mitchell
Secretary · Appointed 5 November 2010
Director · Appointed 10 November 2008
British
Born March 1981 (45)
Officer history (5 former)
1 February 2018
Resigned Stone, Paul Owen as Director
1 February 2018
Appointed Adams, Rebecca Denise as Director
15 May 2015
5 November 2010
Appointed Adams, Rhys Thomas Mitchell as Secretary
5 November 2010
Resigned Nykolyszyn, Meron Stephen Mykola as Secretary
10 November 2008
Appointed Nykolyszyn, Meron Stephen Mykola as Secretary
10 November 2008
Appointed Nykolyszyn, Myron Stephen Mykola as Director
10 November 2008
Appointed Stone, Paul Owen as Director
10 November 2008
Appointed Adams, Rhys Thomas Mitchell as Director
10 November 2008
Resigned Creditreform (Secretaries) Limited as Corporate Secretary
10 November 2008
Resigned Steward, Vikki as Director
5 November 2008
Appointed Creditreform (Secretaries) Limited as Corporate Secretary
5 November 2008
Appointed Steward, Vikki as Director

Ownership 1 active

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

Corporate entity · Notified 15 December 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06113683

Other holdings 1

Companies where Cocoon Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
15 December 2016
Ceased Paul Owen Stone — Owns 25–50% of shares
15 December 2016
Ceased Rhys Thomas Mitchell Adams — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cocoon Group Limited This company Owns 75–100% of shares
Forklift Agency Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£120
Cash
£120

Trend

Net Assets
£0 £50 £100 £150 2021 2022 2023 2024 2025 £120 £120 £120 £120 £120
Balance sheet detail
20252024202320222021
Cash£120£120£120£120£120
Net Assets£120£120£120£120£120
Shareholder Funds£120£120£120£120£120

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Accounts for a dormant company30 November 2025
18 December 2025Confirmation statement with updates17 December 2025
14 October 2025Confirmation statement with no updates14 October 2025
18 February 2025Accounts for a dormant company30 November 2024
21 October 2024Confirmation statement with no updates20 October 2024
Show all recent filings

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