COZETTE LTD

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.Activities of open-ended investment companies +2
C

COZETTE LTD

Activities of other holding companies n.e.c.

Founded 22 Jul 2009 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.Activities of open-ended investment companiesFinancial intermediation not elsewhere classifiedFund management activities
Accounts Submitted 24 Apr 2025 Next due 30 Apr 2026 16 days overdue
Confirmation Submitted 12 Feb 2025 Next due 26 Feb 2026 3 months overdue
Net assets £2 £98 2024 year on year
Total assets £2 £98 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

4 Wimbledon Close The Downs London SW20 8HW England

Full company profile for COZETTE LTD (06969733), an active company based in London, England. Incorporated 22 Jul 2009. Activities of other holding companies n.e.c.. 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

£2.00

Net Assets

£2.00

Decreased by £98.00 (-98%)

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

Officers

Officers

2 active 1 resigned
Status
Clive Richmond CutlerSecretaryUnknownUnknown10 May 2024Active
Ian EspieDirectorBritishScotland709 May 2024Active

Shareholders

Shareholders (2)

Robert Mccreery
100.0%
2
Cozette Mccreery
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Robert Anthony Mccreery

British

Active
Notified 10 May 2024
Residence England
DOB April 1941
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Robert Anthony Mccreery

British

Active
Notified 10 May 2024
Residence England
DOB April 1941
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Cozette Mccreery

Ceased 12 Feb 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2025AccountsAnnual accounts made up to 31 Jul 2024
14 Mar 2025OfficersTermination of Stuart Espie as director on 12 Mar 2025
14 Mar 2025OfficersAppointment of Mr Pedro Luis Gomez Martin Romo as director on 12 Mar 2025
14 Feb 2025OfficersChange Person Secretary Company With Change Date
12 Feb 2025Persons With Significant ControlChange to Mr Robert Anthony Mccreery as a person with significant control on 12 Feb 2025
24 Apr 2025 Accounts

Annual accounts made up to 31 Jul 2024

14 Mar 2025 Officers

Termination of Stuart Espie as director on 12 Mar 2025

14 Mar 2025 Officers

Appointment of Mr Pedro Luis Gomez Martin Romo as director on 12 Mar 2025

14 Feb 2025 Officers

Change Person Secretary Company With Change Date

12 Feb 2025 Persons With Significant Control

Change to Mr Robert Anthony Mccreery as a person with significant control on 12 Feb 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2024

1 years ago on 24 Apr 2025

Termination of Stuart Espie as director on 12 Mar 2025

1 years ago on 14 Mar 2025

Appointment of Mr Pedro Luis Gomez Martin Romo as director on 12 Mar 2025

1 years ago on 14 Mar 2025

Change Person Secretary Company With Change Date

1 years ago on 14 Feb 2025

Change to Mr Robert Anthony Mccreery as a person with significant control on 12 Feb 2025

1 years ago on 12 Feb 2025