Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
Cosybox Construction Ltd
- Incorporated
- 29 August 2017 (9 years)
- Previously known as
- Cosybox Lower Addison Gardens Limited (until 7 February 2018)This list may be incomplete. See all names on Companies House
- Industry
- Other specialised construction activities n.e.c. (43999) Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 71-75 Shelton StreetCovent GardenLondonWC2H 9JQ
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 10767583
Former controllers (2)
31 July 2018
Ceased Dominic Richard Rice — Owns 25–50% of shares
31 July 2018
Ceased Sandra Rice — Owns 25–50% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Cosybox Alfreton Road Limited Owns 25–50% of shares
Cosybox Construction Ltd This company Owns 75–100% of shares
Cosybox Costa Esuri Limited Owns 25–50% of shares
Cosybox Heritage Mews Ltd Owns 25–50% of shares
Cosybox Wilford Lane Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- (£13,830)
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £0 | £717 | £14,407 | £15,941 | £3,999 | £12,762 | |
| Debtors | £9,760 | £3,996 | |||||
| Cash | £6,181 | £3 | |||||
| Creditors (< 1 year) | £13,830 | £12,781 | £9,537 | £10,847 | £15,823 | £16,445 | £26,426 |
| Net Current Assets | (£13,830) | (£12,781) | (£8,820) | £3,560 | £118 | (£12,446) | |
| Net Assets | (£13,830) | (£12,781) | (£8,820) | £3,560 | |||
| Shareholder Funds | (£13,830) | (£12,781) | (£8,820) | £3,560 | (£16,033) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Micro company accounts | 31 May 2025 | ||
| 25 March 2026 | Registered office address changed | |||
| 20 September 2025 | Confirmation statement with no updates | 28 August 2025 | ||
| 30 May 2025 | Micro company accounts | 31 May 2024 | ||
| 8 September 2024 | Confirmation statement with no updates | 28 August 2024 |
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