C.O.I. PROPERTIES LIMITED

04307344
Active Wyboston

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
C

C.O.I. PROPERTIES LIMITED

04307344

Other letting and operating of own or leased real estate

Founded 18 Oct 2001 Active Wyboston, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 20 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 1 Dec 2025 Next due 29 Nov 2026 5 months remaining
Net assets £846K £246K 2024 year on year
Total assets £1M £158K 2024 year on year
Total Liabilities £462K £88K 2024 year on year
Charges 7
3 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Potton House Wyboston Lakes, Great North Road Wyboston Bedford MK44 3BZ

Full company profile for C.O.I. PROPERTIES LIMITED (04307344), an active company based in Wyboston, United Kingdom. Incorporated 18 Oct 2001. Other letting and operating of own or leased real estate. 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£156.82k

Increased by £114.18k (+268%)

Net Assets

£845.92k

Increased by £246.27k (+41%)

Total Liabilities

£462.33k

Decreased by £87.78k (-16%)

Turnover

N/A

Employees

N/A

Debt Ratio

35%

Decreased by 13 (-27%)

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

2 active 1 resigned
Status
Christian Darren GriffinDirectorEnglishEngland291 Dec 2024Active
Sarah Wendy GriffinDirectorEnglishEngland441 Dec 2024Active

Shareholders

Shareholders (6)

Darren Griffin
51.1%
274
Sarah Wendy Griffin
23.5%
126

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Darren Griffin

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1970
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

C.O.I. PROPERTIES LIMITED Current Company

Charges

Charges

3 outstanding 4 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Units 6, 7 And 8, Bicton Industrial Park, River Road, Kimbolton, Huntingdon (PE28 0LR) HUNTINGDONSHIRE
Freehold-30 Jul 2013
land at Brook Road, Bicton Industrial Park, Huntingdon HUNTINGDONSHIRE
Freehold-1 Aug 2011
Units 6, 7 And 8, Bicton Industrial Park, River Road, Kimbolton, Huntingdon (PE28 0LR)
Freehold
Added 30 Jul 2013
District HUNTINGDONSHIRE
land at Brook Road, Bicton Industrial Park, Huntingdon
Freehold
Added 1 Aug 2011
District HUNTINGDONSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025Confirmation StatementConfirmation statement made on 15 Nov 2025 with updates
20 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Dec 2024OfficersAppointment of Mrs Sarah Wendy Griffin as director on 1 Dec 2024
18 Dec 2024OfficersAppointment of Mr Christian Darren Griffin as director on 1 Dec 2024
9 Dec 2024Confirmation StatementConfirmation statement made on 15 Nov 2024 with updates
1 Dec 2025 Confirmation Statement

Confirmation statement made on 15 Nov 2025 with updates

20 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Dec 2024 Officers

Appointment of Mrs Sarah Wendy Griffin as director on 1 Dec 2024

18 Dec 2024 Officers

Appointment of Mr Christian Darren Griffin as director on 1 Dec 2024

9 Dec 2024 Confirmation Statement

Confirmation statement made on 15 Nov 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 15 Nov 2025 with updates

6 months ago on 1 Dec 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 20 Aug 2025

Appointment of Mrs Sarah Wendy Griffin as director on 1 Dec 2024

1 years ago on 18 Dec 2024

Appointment of Mr Christian Darren Griffin as director on 1 Dec 2024

1 years ago on 18 Dec 2024

Confirmation statement made on 15 Nov 2024 with updates

1 years ago on 9 Dec 2024