Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Cockburn Holdings Ltd
- Incorporated
- 26 January 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Samuel Lewis FordPeter Glen Wood
- Accounts type
- Total exemption full
- Address
- 19 Montpelier AvenueBexleyDA5 3AP
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Samuel Lewis Ford
Individual · Notified 26 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1988 (38)
Peter Glen Wood
Individual · Notified 26 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1970 (56)
Holdings 2
Companies where Cockburn Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Cash
- £5,267
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £326,435 | £286,435 | £286,435 | £286,435 | |||
| Cash | £5,267 | £160 | £100 | £5,156 | £5,156 | £5,293 | |
| Creditors (< 1 year) | £133,179 | £160,179 | £199,679 | £222,686 | £233,679 | £262,308 | £274,808 |
| Net Current Assets | (£127,912) | (£160,019) | (£222,586) | (£228,523) | (£257,152) | (£269,515) | |
| Shareholder Funds | £198,523 | £166,416 | £103,849 | £57,912 | £29,283 | £16,920 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 January 2026 | Total exemption full accounts | 31 August 2025 | ||
| 13 November 2025 | Director's details changed | |||
| 13 November 2025 | Change of details for a person with significant control | |||
| 13 November 2025 | Confirmation statement with updates | 13 November 2025 | ||
| 16 January 2025 | Change of share class name or designation |
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