COXLANEPROPCO LIMITED

Active Fareham

Other letting and operating of own or leased real estate

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

Other letting and operating of own or leased real estate

Founded 18 Feb 2004 Active Fareham, England 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

CUDDINGTON ESTATES LIMITED 18 Feb 2004 — 14 Mar 2022
Accounts Submitted 19 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 16 Mar 2026 Next due 15 Mar 2027 9 months remaining
Net assets £9M £1M 2024 year on year
Total assets £13M £2M 2024 year on year
Total Liabilities £5M £186K 2024 year on year
Charges 5
3 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD England

Full company profile for COXLANEPROPCO LIMITED (05048210), an active company based in Fareham, England. Incorporated 18 Feb 2004. 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2015–2024)

Cash in Bank

£867.00

Decreased by £329.32k (-100%)

Net Assets

£8.86M

Increased by £1.40M (+19%)

Total Liabilities

£4.63M

Increased by £186.33k (+4%)

Turnover

£1.83M

Employees

N/A

Debt Ratio

34%

Decreased by 3 (-8%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £550k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Aug 20231£550k£550k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Batut Chessington Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 17 Feb 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

David Charles Tasker

Ceased 17 Feb 2022

Ceased

Adrian Dermot Russell

Ceased 17 Feb 2022

Ceased

Group Structure

Group Structure

BATUT 1 LIMITED united kingdom
COXLANEPROPCO LIMITED Current Company

Charges

Charges

3 outstanding 2 satisfied

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
land lying to the west of Davis Road, Chessington KINGSTON UPON THAMES
Freehold-9 Feb 2023
Land on the west side of Davis Road, Chessington KINGSTON UPON THAMES
Freehold-21 Nov 2022
Units 1, 2 and 3 Cox Lane, Chessington (KT9 1SB) KINGSTON UPON THAMES
Freehold-2 Jul 2004
land lying to the west of Davis Road, Chessington
Freehold
Added 9 Feb 2023
District KINGSTON UPON THAMES
Land on the west side of Davis Road, Chessington
Freehold
Added 21 Nov 2022
District KINGSTON UPON THAMES
Units 1, 2 and 3 Cox Lane, Chessington (KT9 1SB)
Freehold
Added 2 Jul 2004
District KINGSTON UPON THAMES

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026Confirmation StatementConfirmation statement made on 1 Mar 2026 with no updates
19 Aug 2025AccountsAnnual accounts made up to 31 Dec 2023
18 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Mar 2025Confirmation StatementConfirmation statement made on 1 Mar 2025 with no updates
14 Oct 2024OfficersTermination of Gemma Louise Thorne as director on 10 Sept 2024
16 Mar 2026 Confirmation Statement

Confirmation statement made on 1 Mar 2026 with no updates

19 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2023

18 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Mar 2025 Confirmation Statement

Confirmation statement made on 1 Mar 2025 with no updates

14 Oct 2024 Officers

Termination of Gemma Louise Thorne as director on 10 Sept 2024

Recent Activity

Latest Activity

Confirmation statement made on 1 Mar 2026 with no updates

2 months ago on 16 Mar 2026

Annual accounts made up to 31 Dec 2023

9 months ago on 19 Aug 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 18 Aug 2025

Confirmation statement made on 1 Mar 2025 with no updates

1 years ago on 10 Mar 2025

Termination of Gemma Louise Thorne as director on 10 Sept 2024

1 years ago on 14 Oct 2024