Website & contact details
- Website
Cocoon Card Ltd
- Incorporated
- 9 January 2019 (7 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 32 Eyre StreetSheffieldS1 4QZ
Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 January 2025
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08576711
Former controllers (2)
2 May 2025
Ceased David James Bray — Owns 25–50% of shares
2 May 2025
Ceased Sam William Meekins — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Automotive Business Intelligence Ltd Owns 75–100% of shares
Bumper SPV2 Ltd Right to appoint and remove directors (as a firm)
Bumper SPV3 Ltd Owns 75–100% of shares
Bumper SPV4 Ltd Owns 75–100% of shares
Cocoon Card Ltd This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 January 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £126,052
- Cash
- £120,098
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £139,672 | £87,986 | £89,339 | £128,369 | £225 |
| Debtors | £19,574 | £40,298 | £16,891 | £19,966 | |
| Cash | £120,098 | £47,688 | £72,448 | £108,403 | £225 |
| Net Current Assets | £126,052 | £77,700 | £83,071 | £113,372 | (£6,426) |
| Net Assets | £126,052 | £77,700 | £83,071 | £113,372 | (£6,426) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Confirmation statement with no updates | 16 July 2026 | ||
| 24 June 2026 | Termination of appointment of a director | |||
| 24 June 2026 | Termination of appointment of a director | |||
| 26 November 2025 | Total exemption full accounts | 31 January 2025 | ||
| 19 November 2025 | Director's details changed |
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