COSTA CHINA HOLDINGS LIMITED

Active High Wycombe

Non-trading company

0 employees website.com
Non-trading company
C

COSTA CHINA HOLDINGS LIMITED

Non-trading company

Founded 15 Nov 1919 Active High Wycombe, England 0 employees website.com
Non-trading company

Previous Company Names

RAILWAY TAVERN LIMITED(THE) 15 Nov 1919 — 9 Jun 2006
Accounts Submitted 27 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 18 Dec 2025 Next due 4 Dec 2025 5 months overdue
Net assets £262K £0 2024 year on year
Total assets £262K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 Knaves Beech Business Centre, Davies Way Loudwater High Wycombe Buckinghamshire HP10 9QR England

Full company profile for COSTA CHINA HOLDINGS LIMITED (00160645), an active company based in High Wycombe, England. Incorporated 15 Nov 1919. Non-trading company. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£93.00k

Net Assets

£262.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 48,646,000 Shares £48.65m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Apr 202448,646,000£48.65m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Costa International Limited
100.0%
106,928,748

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

COSTA LIMITED united kingdom
COSTA CHINA HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Dec 2025AccountsAnnual accounts made up to 2024-12-31
18 Dec 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
11 Dec 2025MiscellaneousReplacement filing of SH01 - 11/04/24 Statement of Capital gbp 106928748
9 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-20 with updates
14 Oct 2025OfficersTermination of Jonathan Mark Crookall as director on 2025-10-10
27 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

18 Dec 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

11 Dec 2025 Miscellaneous

Replacement filing of SH01 - 11/04/24 Statement of Capital gbp 106928748

9 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-20 with updates

14 Oct 2025 Officers

Termination of Jonathan Mark Crookall as director on 2025-10-10

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 27 Dec 2025

Second Filing Of Confirmation Statement With Made Up Date

4 months ago on 18 Dec 2025

Replacement filing of SH01 - 11/04/24 Statement of Capital gbp 106928748

4 months ago on 11 Dec 2025

Confirmation statement made on 2025-11-20 with updates

4 months ago on 9 Dec 2025

Termination of Jonathan Mark Crookall as director on 2025-10-10

6 months ago on 14 Oct 2025