Cosby Limited

ActiveNI064832 Private limited company
Incorporated
23 May 2007 (19 years)
Previously known as
Menagh Properties Limited (until 4 December 2014)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Northern Ireland
Address
The Factory
184 Newry Road
Banbridge
BT32 3NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
31
Outstanding
25
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2025
Scottish
Born October 1979 (47)
Director · Appointed 17 June 2021
British
Born June 1984 (42)
Officer history (19 former)
31 July 2025
Resigned Murdock, Kathleen Marie as Director
31 July 2025
Appointed Coulson, Alastair as Director
11 June 2025
Resigned Murdock, Fiona Noelle as Director
17 June 2021
Appointed Mccammon, Paul as Director
28 October 2020
Resigned Mcaliskey, Fergal James as Director
28 October 2020
Resigned Tumilty, Martin Anthony as Director
28 October 2020
Resigned O'Rourke, Paul James as Director
20 November 2019
Appointed Mcaliskey, Fergal James as Director
20 November 2019
Appointed Tumilty, Martin Anthony as Director
12 May 2016
Appointed O'Rourke, Paul James as Director
12 May 2016
Resigned Mccammon, Paul as Director
23 March 2016
Appointed Murdock, Kathleen Marie as Director
23 March 2016
Appointed Murdock, Fiona Noelle as Director
29 September 2015
Appointed Mccammon, Paul as Director
29 September 2015
Resigned Murdock, Ciaran as Director
29 September 2015
Resigned Murdock, Kevin Brendan as Director
11 September 2015
Resigned Glenfield, Mark William as Director
24 May 2014
Appointed Murdock, Ciaran as Director
24 May 2014
Appointed Murdock, Kevin Brendan as Director
4 February 2014
Resigned Van Ginkel, Jacobus Johannes as Secretary
4 February 2014
Appointed Glenfield, Mark William as Director
4 February 2014
Resigned De Sonnaville, Bart Willem as Director
4 February 2014
Resigned Van Ginkel, Jacobus Johannes as Director
3 May 2011
Appointed De Sonnaville, Bart Willem as Director
3 May 2011
Resigned Kok, Cathelijn as Director
14 September 2007
Resigned Kelly, Richard Patrick as Director
14 September 2007
Appointed Van Ginkel, Jacobus Johannes as Director
14 September 2007
Appointed Kok, Cathelijn as Director
14 September 2007
Resigned Murdock, Ciaran as Director
14 September 2007
Resigned Kelly, Richard as Secretary
14 September 2007
Appointed Van Ginkel, Jacobus Johannes as Secretary
24 May 2007
Appointed Murdock, Ciaran as Director
24 May 2007
Appointed Kelly, Richard Patrick as Director
24 May 2007
Appointed Kelly, Richard as Secretary
24 May 2007
Resigned Kane, Dorothy May as Secretary
24 May 2007
Resigned Harrison, Malcolm Joseph as Director
24 May 2007
Resigned Kane, Dorothy May as Director
23 May 2007
Appointed Kane, Dorothy May as Secretary
23 May 2007
Appointed Harrison, Malcolm Joseph as Director
23 May 2007
Appointed Kane, Dorothy May as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 November 2025
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. Ni065004
Former controllers (4)
12 November 2025
Ceased Lotus Residential Propco Ltd — Owns 75–100% of shares
28 October 2020
Ceased Lotus Homes Holdings Limited — Owns 75–100% of shares
7 March 2019
Ceased Paul James O'Rourke — Has significant influence or control
13 March 2018
Ceased Van P Enterprises Limited — Owns 75–100% of shares

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Bartys Trustees Limited Owns 75–100% of shares
BMK (Nominees) Limited Owns 75–100% of shares
CCW Trustees Limited Owns 75–100% of shares
CCW Nominees Limited Owns 75–100% of shares
Family Business Solutions Limited Owns 75–100% of shares
Highland Trustees Limited Owns 75–100% of shares
Maritime Trustees Limited Has significant influence or control
Arbour Investments Limited Has significant influence or control
Avonmill Investments Limited Has significant influence or control
Ban Enterprises Limited Has significant influence or control
Brimar Investments Limited Owns 25–50% of shares
CCW Trustee Corporation LLP Holds 25–50% of voting rights
Culloden Builders Limited Owns 75–100% of shares (as a trust)
Dorans Hill Limited Has significant influence or control
Dynamus Group Limited Owns 75–100% of shares
Kaledon Properties Limited Owns 75–100% of shares
Opp4change Ltd Owns 75–100% of shares
Triage Central Limited Owns 75–100% of shares
Triage Centrum Limited Owns 75–100% of shares
Eastmore Investments Limited Has significant influence or control
Elm Developments (NI) Limited Has significant influence or control
Genova Properties Limited Has significant influence or control
Cosby Limited This company Owns 75–100% of shares
Eglantine Investments Limited Owns 75–100% of shares
Fallswater Investments Limited Owns 75–100% of shares
Kingsmere Investments Limited Owns 75–100% of shares
Lagmore Properties Limited Status not confirmedOwns 75–100% of shares
Mossview Properties Limited Owns 75–100% of shares
Mount Charles Investments Limited Owns 75–100% of shares
Townaccess Investments Limited Owns 75–100% of shares
Gosford Developments Limited Has significant influence or control
Hillview Developments (N.I.) Ltd Has significant influence or control
Homes for Life (NI) Limited Has significant influence or control
Linen Developments Limited Has significant influence or control
WJM Directors Limited Has significant influence or control
WJM Secretaries Limited Has significant influence or control
WJM Share Nominees Limited Has significant influence or control

Financials

Net Assets
£952,342
Cash
£127,005
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 £884,524 £952,342
Balance sheet detail
20242023
Current Assets£134,939£76,469
Debtors£7,934£6,007
Cash£127,005£70,462
Creditors (< 1 year)£779,221£753,962
Creditors (> 1 year)£953,562£1,032,945
Net Current Assets(£644,282)(£677,493)
Net Assets£952,342£884,524
Shareholder Funds£952,342£884,524

Filings

Filing history not loaded yet. See it on Companies House

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