COSYBOX CONSTRUCTION LTD

10934922
Active Nottingham

Other specialised construction activities n.e.c.

1 employees website.com
Other specialised construction activities n.e.c.Buying and selling of own real estate
C

COSYBOX CONSTRUCTION LTD

10934922

Other specialised construction activities n.e.c.

Founded 29 Aug 2017 Active Nottingham, United Kingdom 1 employees website.com
Other specialised construction activities n.e.c.Buying and selling of own real estate

Previous Company Names

COSYBOX LOWER ADDISON GARDENS LIMITED 29 Aug 2017 — 7 Feb 2018
Accounts Submitted 29 May 2026 Next due 28 Feb 2026 4 months overdue
Confirmation Submitted 20 Sept 2025 Next due 11 Sept 2026 2 months remaining
Net assets £-13K £4K 2024 year on year
Total assets £0 £717 2024 year on year
Total Liabilities £13K £3K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Antenna, Cosybox Beck Street Nottingham NG1 1EQ United Kingdom

Full company profile for COSYBOX CONSTRUCTION LTD (10934922), an active company based in Nottingham, United Kingdom. Incorporated 29 Aug 2017. Other specialised construction 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 Jun → 31 May 2024
Type micro-entity
Next accounts 30 May 2025
Due by 28 Feb 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Net Assets

-£12.78k

Decreased by £3.96k (-45%)

Total Liabilities

£12.78k

Increased by £3.24k (+34%)

Turnover

N/A

Employees

1

Debt Ratio

N/A

Decreased by 1330 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 May Year End
2023
31 May 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

1 active 1 resigned
Status
Rice, SandraDirectorCzechEngland435 May 2020Active

Shareholders

Shareholders (1)

Cosybox Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Cosybox Holdings Ltd

United Kingdom

Active
Notified 31 Jul 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Sandra Rice

Ceased 31 Jul 2018

Ceased

Dominic Richard Rice

Ceased 31 Jul 2018

Ceased

Group Structure

Group Structure

COSYBOX HOLDINGS LTD united kingdom
COSYBOX CONSTRUCTION LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2026AccountsAnnual accounts made up to 31 May 2025
25 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
20 Sept 2025Confirmation StatementConfirmation statement made on 28 Aug 2025 with no updates
30 May 2025AccountsAnnual accounts made up to 31 May 2024
8 Sept 2024Confirmation StatementConfirmation statement made on 28 Aug 2024 with no updates
29 May 2026 Accounts

Annual accounts made up to 31 May 2025

25 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

20 Sept 2025 Confirmation Statement

Confirmation statement made on 28 Aug 2025 with no updates

30 May 2025 Accounts

Annual accounts made up to 31 May 2024

8 Sept 2024 Confirmation Statement

Confirmation statement made on 28 Aug 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

3 weeks ago on 29 May 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 25 Mar 2026

Confirmation statement made on 28 Aug 2025 with no updates

9 months ago on 20 Sept 2025

Annual accounts made up to 31 May 2024

1 years ago on 30 May 2025

Confirmation statement made on 28 Aug 2024 with no updates

1 years ago on 8 Sept 2024