Kokoon Holdings Limited

Active10430793 Private limited company
Incorporated
17 October 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Jonathan Healey Morris
James Richard Lister
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 4 Newhall Business Park
Newhall Way
Bradford
BD5 8FE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 21 July 2023
British
Born April 1971 (55)
Director · Appointed 1 July 2020
British
Born November 1963
Director · Appointed 22 December 2016
British
Born June 1983 (43)
Director · Appointed 22 December 2016
British
Born January 1985 (41)

Ownership 2 active

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

Individual · Notified 22 December 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1983 (43)
Individual · Notified 22 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1985 (41)
Former controllers (2)
22 December 2016
Ceased Richard John Grant — Owns 25–50% of shares
22 December 2016
Ceased Alan David Taylor — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Kokoon Holdings Limited This company
Kokoon Limited Owns 75–100% of shares
Kokoon Events Limited Owns 50–75% of shares

Financials

Net Assets
£2,882,110
Employees
4

Trend

Net Assets
£0 £2.0M £4.0M 2019 2021 2022 2023 2024 2025 £2,200,010 £2,882,010 £2,882,010 £2,882,010 £2,882,110 £2,882,110
Balance sheet detail
202520242023202220212019
Fixed Assets£2,882,000£4,400,000
Current Assets£2,882,310
Debtors£110£10£10
Creditors (< 1 year)£600,000
Creditors (> 1 year)£1,600,000
Net Current Assets£10(£599,990)
Net Assets£2,882,110£2,882,110£2,882,010£2,882,010£2,882,010£2,200,010
Shareholder Funds£2,882,110£2,882,110£2,882,010£2,882,010£2,882,010£2,200,010

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Total exemption full accounts31 January 2026
13 August 2026Confirmation statement with no updates8 August 2026
17 October 2025Total exemption full accounts31 January 2025
12 August 2025Confirmation statement with no updates8 August 2025
28 October 2024Total exemption full accounts31 January 2024
Show all recent filings

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