Container Coffee & Donuts Holdings Limited

Active07977228 Private limited company
Incorporated
6 March 2012 (14 years)
Previously known as
Coffeeboy Holdings Limited (until 22 June 2023)
RKMG Holdings Limited (until 13 May 2017)
Lynwood Systems Limited (until 13 September 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Richard Mackay-Gunn
Owned by
Richard Mackay-Gunn
Kay Mackay Gunn
Accounts type
Micro entity
Region
Yorkshire
Address
Office @ Unit 1 Willowbridge Lane
Whitwood
Castleford
WF10 5NW

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Mackay-Gunn, Richard
Director · Appointed 15 June 2012
English
Born February 1967 (59)
Officer history (4 former)
1 March 2018
Resigned Jacksons Secretaries Limited as Corporate Secretary
15 June 2012
Appointed Mackay-Gunn, Richard as Director
15 June 2012
Appointed Jacksons Secretaries Limited as Corporate Secretary
15 June 2012
Resigned Online Corporate Secretaries Limited as Corporate Secretary
15 June 2012
Resigned Lloyd, Samuel George Alan as Director
15 June 2012
Resigned Online Nominees Limited as Corporate Director
6 March 2012
Appointed Online Corporate Secretaries Limited as Corporate Secretary
6 March 2012
Appointed Lloyd, Samuel George Alan as Director
6 March 2012
Appointed Online Nominees Limited as Corporate Director

Ownership 2 active

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

Richard Mackay-Gunn
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1967 (59)
Kay Mackay Gunn
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1969 (57)

Holdings 1

Companies where Container Coffee & Donuts Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£411,046
Debt Ratio
17%
Current Ratio
6.2x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £153,776 £153,093 £152,283 £151,580 £409,718 £411,046
Balance sheet detail
202520242023202220212020
Fixed Assets£100£100£100£100£100£100
Current Assets£492,246£663,797£152,909£153,132£156,223£157,086
Creditors (< 1 year)£78,890£79,039£49£49£590£3,410
Creditors (> 1 year)£0£172,760
Net Current Assets£413,356£584,758£152,860£153,083£155,633£153,676
Net Assets£411,046£409,718£151,580£152,283£153,093£153,776
Shareholder Funds£411,046£409,718£151,580£152,283£153,093£153,776

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Micro company accounts31 January 2026
11 March 2026Confirmation statement with updates6 March 2026
6 March 2026Change of details for a person with significant control
31 October 2025Micro company accounts31 January 2025
26 March 2025Confirmation statement with updates6 March 2025
Show all recent filings

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