COBHAM LIMITED

Active London

Activities of head offices

28 employees website.com
Information technology, telecommunications and data Activities of head offices
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COBHAM LIMITED

Activities of head offices

Founded 20 Dec 1889 Active London, United Kingdom 28 employees website.com
Information technology, telecommunications and data Activities of head offices

Previous Company Names

COBHAM PLC 7 Nov 1994 — 20 Jan 2020
FR GROUP PLC. 1 Jan 1986 — 7 Nov 1994
FLIGHT REFUELLING (HOLDINGS) LIMITED 13 May 1955 — 1 Jan 1986
MANITOBA AND NORTH WEST LAND CORPORATION LIMITED 20 Dec 1889 — 13 May 1955
Accounts Submitted 19 Feb 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 Mar 2026 Next due 13 Mar 2027 10 months remaining
Net assets £58M £1,098M 2024 year on year
Total assets £85M £1,282M 2024 year on year
Total Liabilities £27M £184M 2024 year on year
Charges 13
11 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom

Email

info@example.com

Website

www.example.com

Full company profile for COBHAM LIMITED (00030470), an active information technology, telecommunications and data company based in London, United Kingdom. Incorporated 20 Dec 1889. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2020–2024)

Cash in Bank

£27.90M

Increased by £4.50M (+19%)

Net Assets

£57.70M

Decreased by £1098.40M (-95%)

Total Liabilities

£27.40M

Decreased by £183.60M (-87%)

Turnover

£7.00M

Decreased by £2.80M (-29%)

Employees

28

Decreased by 2 (-7%)

Debt Ratio

32%

Increased by 17 (+113%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Jan 2020Acquisition

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 1,252,433,493 Shares £1088.66m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 May 20241£49.79m£49.79m
13 Dec 20211£0£0
31 Dec 20201£19.84m£19.84m
5 May 2017683,145,540£512.36m£0.75
17 Jun 2016569,287,950£506.67m£0.89

Officers

Officers

2 active 1 resigned
Status
Graham Henry KirkSecretaryUnknownUnknown24 Nov 2020Active
Gregory Jack BagwellDirectorBritishEngland6417 Jan 2020Active

Shareholders

Shareholders (3)

Ai Convoy Topco & Cy S.c.a
97.7%
2,409,734,345
In Treasury
2.3%
57,226,776

Persons with Significant Control

Persons with Significant Control (0)

0 Active 2 Ceased

Ai Convoy Bidco Limited

Ceased 23 Oct 2024

Ceased

Cobham Group Limited

Ceased 4 Dec 2025

Ceased

Group Structure

Group Structure

COBHAM LIMITED Current Company

Charges

Charges

11 outstanding 2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
a strip of land 0.5 metres wide between the points A-B in blue shown on the filed plan on the South side of Station Road, Wimborne DORSET
Freehold-11 May 1990
a strip of land 0.5 metres wide between the points A-B in blue shown on the filed plan on the South side of Station Road, Wimborne
Freehold
Added 11 May 1990
District DORSET

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-27 with updates
13 Mar 2026Persons With Significant ControlNotification of a person with significant control statement
11 Mar 2026Persons With Significant ControlCessation of Cobham Group Limited as a person with significant control on 2025-12-04
11 Mar 2026AddressChange Sail Address Company With Old Address New Address
11 Mar 2026AddressMove Registers To Sail Company With New Address
17 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-27 with updates

13 Mar 2026 Persons With Significant Control

Notification of a person with significant control statement

11 Mar 2026 Persons With Significant Control

Cessation of Cobham Group Limited as a person with significant control on 2025-12-04

11 Mar 2026 Address

Change Sail Address Company With Old Address New Address

11 Mar 2026 Address

Move Registers To Sail Company With New Address

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-27 with updates

1 months ago on 17 Mar 2026

Notification of a person with significant control statement

1 months ago on 13 Mar 2026

Cessation of Cobham Group Limited as a person with significant control on 2025-12-04

1 months ago on 11 Mar 2026

Change Sail Address Company With Old Address New Address

1 months ago on 11 Mar 2026

Move Registers To Sail Company With New Address

1 months ago on 11 Mar 2026