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C

COX INVESTMENT HOLDINGS LIMITED

Active London

Buying and selling of own real estate

0 employees
Buying and selling of own real estate
C

COX INVESTMENT HOLDINGS LIMITED

Buying and selling of own real estate

Founded 1 Apr 2015 Active London, England 0 employees
Buying and selling of own real estate
Accounts Submitted 7 Oct 2024
Confirmation Statement Submitted 24 Apr 2025
Net assets £100.00 £0.00 2024 year on year
Total assets £263.00 £0.00 2024 year on year
Total Liabilities £163.00 £0.00 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

163 Herne Hill London SE24 9LR England

Credit Report

Discover COX INVESTMENT HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£163.00

Turnover

N/A

Employees

N/A

Debt Ratio

62%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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
Status
Oliver Charles CoxDirectorBritishEngland481 Apr 2015Active
Rachael Elizabeth CoxDirectorBritishUnited Kingdom451 Apr 2015Active

Shareholders

Shareholders (2)

Racheal Cox
50.0%
509 Apr 2016
Oliver Cox
50.0%
509 Apr 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Rachael Elizabeth Cox

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors
  • Significant Influence Or Control As Firm

Oliver Charles Cox

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors
  • Significant Influence Or Control As Firm
See All Controllers

Group Structure

Group Structure

COX INVESTMENT HOLDINGS LIMITED Current Company
ECHI LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PGR ENERGY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
PGR ROOF SPACES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
PREMIER GROUND RENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, voting rights 25 to 50 percent as trust, voting rights 25 to 50 percent as firm, appoint/remove directors, significant influence or control as firm
PREMIER GROUND RENTS NO.6 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
PREMIER GROUND RENTS NO.7 LIMITED united kingdom shares 25 to 50 percent, voting rights 50 to 75 percent, appoint/remove directors, significant influence or control as firm
PREMIER GROUND RENTS NO.8 LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-01 with no updatesView(3 pages)
9 Apr 2025Persons With Significant ControlChange to Mrs Rachael Elizabeth Cox as a person with significant control on 2025-04-09View(2 pages)
9 Apr 2025Persons With Significant ControlChange to Mr Oliver Charles Cox as a person with significant control on 2025-04-09View(2 pages)
4 Feb 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
7 Oct 2024AccountsAnnual accounts made up to 2024-03-31View(5 pages)
24 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-01 with no updates

View Document(3 pages)
9 Apr 2025 Persons With Significant Control

Change to Mrs Rachael Elizabeth Cox as a person with significant control on 2025-04-09

View Document(2 pages)
9 Apr 2025 Persons With Significant Control

Change to Mr Oliver Charles Cox as a person with significant control on 2025-04-09

View Document(2 pages)
4 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
7 Oct 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(5 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-04-01 with no updates

9 months ago on 24 Apr 2025

Change to Mrs Rachael Elizabeth Cox as a person with significant control on 2025-04-09

10 months ago on 9 Apr 2025

Change to Mr Oliver Charles Cox as a person with significant control on 2025-04-09

10 months ago on 9 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 4 Feb 2025

Annual accounts made up to 2024-03-31

1 years ago on 7 Oct 2024