CHARLES COX GROUP LIMITED

14139922
Active United Kingdom

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
C

CHARLES COX GROUP LIMITED

14139922

Activities of other holding companies n.e.c.

Founded 30 May 2022 Active United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Due 31 Aug 2026 2 months remaining
Confirmation Submitted 1 Jun 2026 Next due 12 Jun 2027 11 months remaining
Net assets £254K £58K 2024 year on year
Total assets £588K £237K 2024 year on year
Total Liabilities £333K £180K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Full company profile for CHARLES COX GROUP LIMITED (14139922), an active company based in United Kingdom. Incorporated 30 May 2022. 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 Dec → 30 Nov 2024
Type micro-entity
Next accounts 30 Nov 2025
Due by 31 Aug 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£254.32k

Increased by £57.88k (+29%)

Total Liabilities

£333.44k

Increased by £179.54k (+117%)

Turnover

N/A

Employees

N/A

Debt Ratio

57%

Increased by 13 (+30%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov 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

3 active
Status
Cameron-waller, Janine ElizabethDirectorBritishEngland371 Apr 2024Active
Cox, Matthew CharlesSecretaryUnknownUnknown30 May 2022Active
Cox, Matthew CharlesDirectorBritishEngland4330 May 2022Active

Shareholders

Shareholders (1)

Matthew Charles Cox
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Matthew Charles Cox

British

Active
Notified 30 May 2022
Residence England
DOB December 1982
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Matthew Charles Cox

British

Active
Notified 30 May 2022
Residence England
DOB December 1982
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Matthew Charles Cox

British

Active
Notified 30 May 2022
Residence England
DOB December 1982
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

CHARLES COX GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026Confirmation StatementConfirmation statement made on 29 May 2026 with updates
14 May 2026OfficersChange Person Secretary Company With Change Date
13 May 2026OfficersChange to director Mr Matthew Charles Cox on 1 May 2026
13 May 2026Persons With Significant ControlChange to Mr Matthew Charles Cox as a person with significant control on 1 May 2026
13 May 2026OfficersChange to director Mrs Janine Elizabeth Cameron-Waller on 1 May 2026
1 Jun 2026 Confirmation Statement

Confirmation statement made on 29 May 2026 with updates

14 May 2026 Officers

Change Person Secretary Company With Change Date

13 May 2026 Officers

Change to director Mr Matthew Charles Cox on 1 May 2026

13 May 2026 Persons With Significant Control

Change to Mr Matthew Charles Cox as a person with significant control on 1 May 2026

13 May 2026 Officers

Change to director Mrs Janine Elizabeth Cameron-Waller on 1 May 2026

Recent Activity

Latest Activity

Confirmation statement made on 29 May 2026 with updates

2 weeks ago on 1 Jun 2026

Change Person Secretary Company With Change Date

1 months ago on 14 May 2026

Change to director Mr Matthew Charles Cox on 1 May 2026

1 months ago on 13 May 2026

Change to Mr Matthew Charles Cox as a person with significant control on 1 May 2026

1 months ago on 13 May 2026

Change to director Mrs Janine Elizabeth Cameron-Waller on 1 May 2026

1 months ago on 13 May 2026