Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
Cosimo Holdings Limited
- Incorporated
- 19 August 2019 (7 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Carlos Flores OteroPaul Michael Welch
- Accounts type
- Micro entity
- Address
- 21 High StreetLutterworthLE17 4AT
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 9798696
Carlos Flores Otero
Individual · Notified 11 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Spanish
Born December 1974 (51)
Paul Michael Welch
Individual · Notified 11 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1962 (64)
Former controllers (1)
11 November 2019
Ceased Francine Sarah Habib — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
LA Tourelle Asset Limited Owns 75–100% of shares
LA Tourelle Consulting Limited Owns 75–100% of shares
Cosimo Holdings Limited This company Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- (£24,830)
- Employees
- 3
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2 | £2 | £2 | |||
| Current Assets | £111 | £496 | £489 | £305 | (£580) | £5,272 |
| Creditors (< 1 year) | £15,680 | £15,680 | £14,482 | £11,082 | £9,483 | |
| Net Current Assets | (£15,569) | (£15,184) | (£13,993) | (£10,777) | (£10,063) | £5,272 |
| Net Assets | (£24,830) | (£23,691) | (£22,498) | (£20,767) | (£16,051) | (£7,848) |
| Shareholder Funds | (£24,830) | (£23,691) | (£22,498) | (£20,767) | (£16,051) | (£7,848) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 February 2026 | Director's details changed | |||
| 18 February 2026 | Change of details for a person with significant control | |||
| 18 February 2026 | Confirmation statement with no updates | 12 February 2026 | ||
| 10 December 2025 | Micro company accounts | 31 August 2025 | ||
| 18 February 2025 | Registered office address changed |
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