Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Cosmos Newco UK Limited
- Incorporated
- 18 July 2012 (14 years)
- Industry
- Activities of head offices (70100)
- Directors
- Financiere Diamond Sas
- Owned by
- Diam International Sas
- Accounts type
- Group
- Region
- East Midlands
- Address
- 14-16 Jubilee DriveLoughboroughLeicestershireLE11 5XS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
British
Born September 1980 (46)
British,Italian
Born January 1968 (58)
Financiere Diamond Sas
Corporate Director · Appointed 12 March 2021
Raoul-Duval, Francoise Esther
Director · Appointed 25 June 2019
French
Born March 1971 (55)
Officer history (3 former)
28 April 2026
1 December 2022
12 March 2021
Appointed Financiere Diamond Sas as Corporate Director
12 March 2021
Resigned Financiere Cosmos as Corporate Director
25 June 2019
Appointed Raoul-Duval, Francoise Esther as Director
25 June 2019
Resigned Vaissaire, Michel as Director
26 July 2012
Appointed Vaissaire, Michel as Director
26 July 2012
Resigned Leroy, Jean-Marie as Director
18 July 2012
Appointed Leroy, Jean-Marie as Director
18 July 2012
Appointed Financiere Cosmos as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Diam International Sas
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Overseas Corporate Body
Reg. no. B431259159
Holdings 1
Companies where Cosmos Newco UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · group accounts
- Net Assets
- £3,881,410
- Cash
- £491
- Profit
- £2,276,152
- Current Ratio
- 0.3x
- Return on Equity
- 59%
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £1,103,817 |
| Cash | £491 |
| Creditors (< 1 year) | £3,767,407 |
| Net Current Assets | (£2,663,590) |
| Net Assets | £3,881,410 |
| Shareholder Funds | £3,881,410 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Group of companies' accounts | 31 December 2025 | — | |
| 28 April 2026 | Appointment of a director | |||
| 7 October 2025 | Confirmation statement with no updates | 26 September 2025 | ||
| 11 July 2025 | Group of companies' accounts | 31 December 2024 | ||
| 18 October 2024 | Group of companies' accounts | 31 December 2023 |
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