Cookson Cycles Limited

Active06770195 Private limited company
Incorporated
10 December 2008 (17 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Catherine May Turner Smith
Shaun Wells
Owned by
Shaun Wells
Catherine May Turner Smith
Accounts type
Total exemption full
Region
North West
Address
Park Gates Bury New Road
Prestwich
Manchester
M25 0JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Turner Smith, Catherine May
Director · Appointed 1 June 2020
British
Born August 1982 (44)
Wells, Shaun
Director · Appointed 10 December 2008
British
Born March 1981 (45)
Officer history (3 former)
1 June 2020
Appointed Turner Smith, Catherine May as Director
1 June 2020
Resigned Bourne, Sarah Louise as Director
10 December 2008
Appointed Wells, Shaun as Director
10 December 2008
Appointed Temple Secretaries Limited as Corporate Secretary
10 December 2008
Resigned Temple Secretaries Limited as Corporate Secretary
10 December 2008
Appointed Kahan, Barbara as Director
10 December 2008
Resigned Kahan, Barbara as Director
10 December 2008
Appointed Bourne, Sarah Louise as Director

Ownership 2 active

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

Shaun Wells
Individual · Notified 23 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1981 (45)
Catherine May Turner Smith
Individual · Notified 1 June 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1982 (44)
Former controllers (1)
1 June 2020
Ceased Sarah Louise Bourne — Owns 75–100% of shares

Financials

Net Assets
£374,896
Cash
£138,725
Employees
7
Debt Ratio
28%
Current Ratio
2.7x

Trend

Net Assets
(£200k) £0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 (£36,455) £121,510 £418,982 £446,983 £371,864 £374,896
Balance sheet detail
202420232022202120202019
Fixed Assets£123,394£90,727£106,200£143,200£24,910£38,468
Current Assets£396,182£363,729£450,893£460,723£387,918£202,043
Debtors£16,428£8,152£28,045£51,375£19,247£42,500
Cash£138,725£109,004£114,387£169,987£208,792£40,507
Creditors (< 1 year)£144,680£77,037£84,055£124,455£240,683£210,943
Creditors (> 1 year)£5,555£26,055£60,486£49,319£64,014
Net Current Assets£251,502£286,692£366,838£336,268£147,235(£8,900)
Net Assets£374,896£371,864£446,983£418,982£121,510(£36,455)
Shareholder Funds£374,896£371,864£446,983£418,982£121,510(£36,455)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 December 2025
22 June 2026Confirmation statement with no updates19 June 2026
19 June 2025Confirmation statement with no updates19 June 2025
15 May 2025Total exemption full accounts31 December 2024
9 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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