COBHAM PROPERTIES LIMITED

Active Surrey

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
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COBHAM PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 2 Sept 2005 Active Surrey, United Kingdom 2 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

ROGER MCMILLAN (HOLDINGS) LIMITED 2 Sept 2005 — 28 Nov 2005
Accounts Submitted 13 Feb 2026 Next due 28 Feb 2027 9 months remaining
Confirmation Submitted 15 Sept 2025 Next due 16 Sept 2026 4 months remaining
Net assets £479K £27K 2025 year on year
Total assets £674K £20K 2025 year on year
Total Liabilities £195K £7K 2025 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Oak House, 5 Woodend Park Cobham Surrey KT11 3BX

Full company profile for COBHAM PROPERTIES LIMITED (05552995), an active company based in Surrey, United Kingdom. Incorporated 2 Sept 2005. Other letting and operating of own or leased real estate. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Decreased by £41.69k (-100%)

Net Assets

£479.07k

Increased by £27.08k (+6%)

Total Liabilities

£195.36k

Decreased by £6.80k (-3%)

Turnover

N/A

Employees

2

Debt Ratio

29%

Decreased by 2 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Officers

Officers

2 active 1 resigned
Status
James Roger McmillanDirectorEnglishEngland822 Sept 2005Active
Johanna McmillanDirectorBritishEngland992 Sept 2005Active

Shareholders

Shareholders (1)

James Mcmillan & Johanna Mcmillan - Joint Shareholder
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Johanna Mcmillan

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1926
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

James Roger Mcmillan

Ceased 6 Jun 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 satisfied

Properties

Properties

3 freehold 3 leasehold 6 total
AddressTenurePrice PaidDate Added
144 Moor Lane, Chessington (KT9 2AR) KINGSTON UPON THAMES
Freehold-13 Feb 2015
Vanfame Court, 138 Dukes Avenue, New Malden (KT3 4EW) KINGSTON UPON THAMES
Freehold-31 Mar 2010
Garage 13, Ditton Lawn, Portsmouth Road, Thames Ditton ELMBRIDGE
Leasehold-20 Sept 2007
Garage 14, Ditton Lawn, Portsmouth Road, Thames Ditton ELMBRIDGE
Leasehold-20 Sept 2007
Garage 18, Ditton Lawn, Portsmouth Road, Thames Ditton ELMBRIDGE
Leasehold-20 Sept 2007
144 Moor Lane, Chessington (KT9 2AR)
Freehold
Added 13 Feb 2015
District KINGSTON UPON THAMES
Vanfame Court, 138 Dukes Avenue, New Malden (KT3 4EW)
Freehold
Added 31 Mar 2010
District KINGSTON UPON THAMES
Garage 13, Ditton Lawn, Portsmouth Road, Thames Ditton
Leasehold
Added 20 Sept 2007
District ELMBRIDGE
Garage 14, Ditton Lawn, Portsmouth Road, Thames Ditton
Leasehold
Added 20 Sept 2007
District ELMBRIDGE
Garage 18, Ditton Lawn, Portsmouth Road, Thames Ditton
Leasehold
Added 20 Sept 2007
District ELMBRIDGE

Documents

Company Filings

DateCategoryDescriptionDocument
13 Feb 2026AccountsAnnual accounts made up to 31 May 2025
15 Sept 2025Confirmation StatementConfirmation statement made on 2 Sept 2025 with no updates
22 Jan 2025AccountsAnnual accounts made up to 31 May 2024
20 Sept 2024Confirmation StatementConfirmation statement made on 2 Sept 2024 with no updates
13 Mar 2024Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
13 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

15 Sept 2025 Confirmation Statement

Confirmation statement made on 2 Sept 2025 with no updates

22 Jan 2025 Accounts

Annual accounts made up to 31 May 2024

20 Sept 2024 Confirmation Statement

Confirmation statement made on 2 Sept 2024 with no updates

13 Mar 2024 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

3 months ago on 13 Feb 2026

Confirmation statement made on 2 Sept 2025 with no updates

8 months ago on 15 Sept 2025

Annual accounts made up to 31 May 2024

1 years ago on 22 Jan 2025

Confirmation statement made on 2 Sept 2024 with no updates

1 years ago on 20 Sept 2024

Second Filing Of Confirmation Statement With Made Up Date

2 years ago on 13 Mar 2024