COCKAYNE SYSTEMS LIMITED

Active Glenrothes

Other business support service activities n.e.c.

4 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other business support service activities n.e.c.
C

COCKAYNE SYSTEMS LIMITED

Other business support service activities n.e.c.

Founded 4 Sept 2019 Active Glenrothes, Scotland 4 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other business support service activities n.e.c.

Previous Company Names

MACROCOM (1071) LIMITED 4 Sept 2019 — 1 Oct 2019
Accounts Due 30 Sept 2026 5 months remaining
Confirmation Submitted 19 Dec 2025 Next due 26 Nov 2026 6 months remaining
Net assets £-330K £168K 2023 year on year
Total assets £275K £57K 2023 year on year
Total Liabilities £605K £112K 2023 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Unit 1, Lomond Business Park Baltimore Road Glenrothes KY6 2PJ Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for COCKAYNE SYSTEMS LIMITED (SC640712), an active supply chain, manufacturing and commerce models company based in Glenrothes, Scotland. Incorporated 4 Sept 2019. 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 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

£53.61k

Decreased by £6.08k (-10%)

Net Assets

-£330.03k

Decreased by £168.43k (-104%)

Total Liabilities

£605.32k

Increased by £111.81k (+23%)

Turnover

N/A

Employees

4

Debt Ratio

220%

Increased by 71 (+48%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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
Benjamin Alfred CarterDirectorBritishUnited Kingdom5010 Oct 2019Active
Donald Shearer RossDirectorBritishScotland519 Sept 2021Active

Shareholders

Shareholders (2)

Cartalex Limited (10143143)
50.0%
50
Dps Group Ltd (sc328334)
50.0%
50

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 4 Sept 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Active
Notified 4 Sept 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

COCKAYNE SYSTEMS LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025Persons With Significant ControlCessation of Cartalex Limited as a person with significant control on 11 Dec 2025
19 Dec 2025ResolutionResolutions
19 Dec 2025OfficersAppointment of Mr Iain Ross Macgregor as director on 11 Dec 2025
19 Dec 2025Persons With Significant ControlChange to Dp Services (Holdings) Limited as a person with significant control on 11 Dec 2025
19 Dec 2025OfficersTermination of Benjamin Alfred Carter as director on 11 Dec 2025
19 Dec 2025 Persons With Significant Control

Cessation of Cartalex Limited as a person with significant control on 11 Dec 2025

19 Dec 2025 Resolution

Resolutions

19 Dec 2025 Officers

Appointment of Mr Iain Ross Macgregor as director on 11 Dec 2025

19 Dec 2025 Persons With Significant Control

Change to Dp Services (Holdings) Limited as a person with significant control on 11 Dec 2025

19 Dec 2025 Officers

Termination of Benjamin Alfred Carter as director on 11 Dec 2025

Recent Activity

Latest Activity

Cessation of Cartalex Limited as a person with significant control on 11 Dec 2025

4 months ago on 19 Dec 2025

Resolutions

4 months ago on 19 Dec 2025

Appointment of Mr Iain Ross Macgregor as director on 11 Dec 2025

4 months ago on 19 Dec 2025

Change to Dp Services (Holdings) Limited as a person with significant control on 11 Dec 2025

4 months ago on 19 Dec 2025

Termination of Benjamin Alfred Carter as director on 11 Dec 2025

4 months ago on 19 Dec 2025