COGS HOLDINGS (UK) LIMITED

07585223
Active London

Activities of head offices

132 employees website.com
Supply chain, manufacturing and commerce models Activities of head offices
C

COGS HOLDINGS (UK) LIMITED

07585223

Activities of head offices

Founded 31 Mar 2011 Active London, England 132 employees website.com
Supply chain, manufacturing and commerce models Activities of head offices
Accounts Submitted 25 Apr 2026 Next due 22 Mar 2026 4 months overdue
Confirmation Submitted 23 Feb 2026 Next due 9 Mar 2027 8 months remaining
Net assets £939K £522K 2024 year on year
Total assets £27M £11M 2024 year on year
Total Liabilities £26M £12M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

70 New Oxford Street London WC1A 1EU England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for COGS HOLDINGS (UK) LIMITED (07585223), an active supply chain, manufacturing and commerce models company based in London, England. Incorporated 31 Mar 2011. 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 group
Next accounts 30 Dec 2024
Due by 22 Mar 2026 4 months overdue

Balance Sheet & P&L (2017–2024)

Cash in Bank

£386.09k

Increased by £43.44k (+13%)

Net Assets

£938.66k

Decreased by £522.11k (-36%)

Total Liabilities

£25.84M

Increased by £11.80M (+84%)

Turnover

£59.20M

Increased by £17.53M (+42%)

Employees

132

Increased by 45 (+52%)

Debt Ratio

96%

Increased by 5 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

1 active 2 resigned
Status
Mcgee, ClaireSecretaryUnknownUnknown9 Jul 2021Active

Shareholders

Shareholders (2)

Charles James Anthony Bradshaw
60.0%
Olivia Isabel Bradshaw
40.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Mrs Olivia Isabel Bradshaw

British

Active
Notified 13 May 2026
Residence England
DOB July 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Charles James Anthony Bradshaw

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1975
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Mr Charles James Anthony Bradshaw

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1975
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Charlies James Anthony Bradshaw

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1975
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

COGS HOLDINGS (UK) LIMITED Current Company
SOHO SKIN LIMITED united kingdom
OZEN LIMITED united kingdom
MATRIX TRAVEL LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026Persons With Significant ControlChange to Mr Charles James Anthony Bradshaw as a person with significant control on 14 May 2026
13 May 2026Persons With Significant ControlOlivia Isabel Bradshaw notified as a person with significant control
13 May 2026Persons With Significant ControlChange to Mr Charles James Anthony Bradshaw as a person with significant control on 13 May 2026
25 Apr 2026AccountsAnnual accounts made up to 31 Dec 2024
25 Apr 2026AccountsAnnual accounts made up to 31 Dec 2024
14 May 2026 Persons With Significant Control

Change to Mr Charles James Anthony Bradshaw as a person with significant control on 14 May 2026

13 May 2026 Persons With Significant Control

Olivia Isabel Bradshaw notified as a person with significant control

13 May 2026 Persons With Significant Control

Change to Mr Charles James Anthony Bradshaw as a person with significant control on 13 May 2026

25 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2024

25 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Change to Mr Charles James Anthony Bradshaw as a person with significant control on 14 May 2026

1 months ago on 14 May 2026

Olivia Isabel Bradshaw notified as a person with significant control

1 months ago on 13 May 2026

Change to Mr Charles James Anthony Bradshaw as a person with significant control on 13 May 2026

1 months ago on 13 May 2026

Annual accounts made up to 31 Dec 2024

2 months ago on 25 Apr 2026

Annual accounts made up to 31 Dec 2024

2 months ago on 25 Apr 2026