COX CALLOW ENTERPRISES LTD

Active London

Artistic creation

6 employees website.com
Artistic creation
C

COX CALLOW ENTERPRISES LTD

Artistic creation

Founded 29 Jun 2011 Active London, United Kingdom 6 employees website.com
Artistic creation
Accounts Submitted 27 Jun 2025 Next due 31 Mar 2026 24 days overdue
Confirmation Submitted 15 Jul 2025 Next due 28 Jul 2026 3 months remaining
Net assets £99K £39K 2024 year on year
Total assets £199K £41K 2024 year on year
Total Liabilities £101K £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

24a Regina Road London N4 3PP

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for COX CALLOW ENTERPRISES LTD (07687278), an active company based in London, United Kingdom. Incorporated 29 Jun 2011. Artistic creation. 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

£84.01k

Increased by £20.11k (+31%)

Net Assets

£98.68k

Increased by £39.09k (+66%)

Total Liabilities

£100.68k

Increased by £2.39k (+2%)

Turnover

N/A

Employees

6

Increased by 1 (+20%)

Debt Ratio

51%

Decreased by 11 (-18%)

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

4 Allotments 238 Shares £100k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Jul 202180£100k£1k
15 Jul 202178£78£1
15 Jul 202178£78£1
7 Aug 20132£2£1

Officers

Officers

2 active
Status
Gerald David CoxDirectorBritishUnited Kingdom6629 Jun 2011Active
Nicholas James CallowDirectorBritishUnited Kingdom6029 Jun 2011Active

Shareholders

Shareholders (3)

Starnevesse Limited
50.0%
Gerald David Cox
25.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Starnevesse Limited

United Kingdom

Active
Notified 15 Jul 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Nicholas James Callow

British

Active
Notified 30 Jun 2016
Residence United Kingdom
DOB April 1966
Nature of Control
  • Significant Influence Or Control,significant Influence Or Control As Firm

Group Structure

Group Structure

STARNEVESSE LIMITED united kingdom
COX CALLOW ENTERPRISES LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-14 with no updates
27 Jun 2025AccountsAnnual accounts made up to 2024-06-30
25 Sept 2024Persons With Significant ControlChange to Mr Nicholas James Callow as a person with significant control on 2021-07-15
17 Aug 2024Confirmation StatementConfirmation statement made on 2024-07-14 with no updates
28 Mar 2024AccountsAnnual accounts made up to 2023-06-30
15 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-14 with no updates

27 Jun 2025 Accounts

Annual accounts made up to 2024-06-30

25 Sept 2024 Persons With Significant Control

Change to Mr Nicholas James Callow as a person with significant control on 2021-07-15

17 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-07-14 with no updates

28 Mar 2024 Accounts

Annual accounts made up to 2023-06-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-14 with no updates

9 months ago on 15 Jul 2025

Annual accounts made up to 2024-06-30

10 months ago on 27 Jun 2025

Change to Mr Nicholas James Callow as a person with significant control on 2021-07-15

1 years ago on 25 Sept 2024

Confirmation statement made on 2024-07-14 with no updates

1 years ago on 17 Aug 2024

Annual accounts made up to 2023-06-30

2 years ago on 28 Mar 2024