Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 July 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Newman Cozens Holdings Limited
- Incorporated
- 17 January 2018 (8 years)
- Industry
- Activities of financial services holding companies (64205)
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Sovereign Place20 The PointMarket HarboroughLE16 7QU
Charges
- Total
- 1
- Outstanding
- 0
- 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 31 March 2026
British
Born December 1962 (63)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11144498
Former controllers (2)
31 March 2026
Ceased Marie Cozens — Owns 75–100% of shares
31 March 2026
Ceased Jason Mark Cozens — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Century Law Limited Owns 75–100% of shares
Lawlerdavis Holdco Limited Owns 75–100% of shares
Lawlerdavis Independent Financial Planners Limited Owns 75–100% of shares
Newman Cozens Holdings Limited This company Owns 75–100% of shares
Newman Cozens Limited Owns 75–100% of shares
Radiant Central Services Limited Owns 75–100% of shares
Radiant Financial Planning Limited Owns 75–100% of shares
Simple Financial Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Cash
- £437
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,553,026 | £1,553,026 | £1,553,026 | |||
| Cash | £437 | £437 | £437 | £3,356 | £12,332 | £24,034 |
| Creditors (< 1 year) | £972,519 | £1,072,219 | £1,168,438 | £1,229,562 | £1,000,750 | £1,007,059 |
| Creditors (> 1 year) | £0 | £165,605 | £386,977 | |||
| Net Current Assets | (£972,082) | (£1,071,782) | (£1,168,001) | (£1,226,206) | (£988,418) | (£983,025) |
| Net Assets | £326,820 | £399,003 | £183,024 | |||
| Shareholder Funds | £580,944 | £481,244 | £385,025 | £326,820 | £399,003 | £183,024 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Termination of appointment of a director | |||
| 23 April 2026 | Previous accounting period shortened | |||
| 20 April 2026 | Registered office address changed | |||
| 10 April 2026 | Other filing | |||
| 10 April 2026 | Notification of a person with significant control |
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