COCKENZIE STORAGE B LTD

Active London

Other business support service activities n.e.c.

2 employees website.com
Other business support service activities n.e.c.
C

COCKENZIE STORAGE B LTD

Other business support service activities n.e.c.

Founded 25 Mar 2024 Active London, England 2 employees website.com
Other business support service activities n.e.c.

Previous Company Names

CANUSIA LTD 25 Mar 2024 — 22 Nov 2024
Accounts Due 31 Dec 2026 6 months remaining
Confirmation
Net assets £1
Total assets £728K
Total Liabilities £728K
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 New Street Square London EC4A 3TW England

Full company profile for COCKENZIE STORAGE B LTD (15592524), an active company based in London, England. Incorporated 25 Mar 2024. Other business support service activities 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 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

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

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£728.15k

Turnover

N/A

Employees

2

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Benjamin James Ernest GuestDirectorBritishUnited Kingdom5319 Nov 2024Active

Shareholders

Shareholders (2)

Gresham House Devco Limited
90.0%
90
Sunnycroft Holdings Ltd
10.0%
10

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 20 Aug 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ms Lois Lily Lathan-allen

Ceased 20 Aug 2025

Ceased

Sunnycroft Holdings Ltd

Ceased 20 Aug 2025

Ceased

Ms Lois Lily Lathan-allen

Ceased 27 Feb 2025

Ceased

Group Structure

Group Structure

COCKENZIE STORAGE B LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
20 May 2026MiscellaneousInformation not on the register a notification of the cessation of a person with significant control was removed on 20/05/2026 as it is no longer considered to form part of the register.
19 May 2026OfficersAppointment of Mr Stephen James Beck as director on 14 May 2026
19 May 2026OfficersAppointment of Mr Nicholas John Vest as director on 14 May 2026
19 May 2026OfficersAppointment of Charles Siddhartha Von Schmieder as director on 14 May 2026
29 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

20 May 2026 Miscellaneous

Information not on the register a notification of the cessation of a person with significant control was removed on 20/05/2026 as it is no longer considered to form part of the register.

19 May 2026 Officers

Appointment of Mr Stephen James Beck as director on 14 May 2026

19 May 2026 Officers

Appointment of Mr Nicholas John Vest as director on 14 May 2026

19 May 2026 Officers

Appointment of Charles Siddhartha Von Schmieder as director on 14 May 2026

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 weeks ago on 29 May 2026

Information not on the register a notification of the cessation of a person with significant control was removed on 20/05/2026 as it is no longer considered to form part of the register.

3 weeks ago on 20 May 2026

Appointment of Mr Stephen James Beck as director on 14 May 2026

3 weeks ago on 19 May 2026

Appointment of Mr Nicholas John Vest as director on 14 May 2026

3 weeks ago on 19 May 2026

Appointment of Charles Siddhartha Von Schmieder as director on 14 May 2026

3 weeks ago on 19 May 2026