CompanyTrack
C

COSMO PRODUCTS LIMITED

Active Edinburgh

Manufacture of prepared meals and dishes

51 employees Website
Lifestyle and entertainment Manufacture of prepared meals and dishes
C

COSMO PRODUCTS LIMITED

Manufacture of prepared meals and dishes

Founded 7 Jun 1988 Active Edinburgh, Scotland 51 employees cosmospizzas.com
Lifestyle and entertainment Manufacture of prepared meals and dishes
Accounts Submitted 26 Sept 2025
Confirmation Statement Submitted 20 Oct 2025
Net assets £1.80M £99.53K 2024 year on year
Total assets £2.46M £48.26K 2024 year on year
Total Liabilities £663.89K £147.79K 2024 year on year
Charges 4
4 satisfied

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Contact & Details

Registered Address

King Group 3 Alva Street Edinburgh Midlothian EH2 4PH Scotland

Office (Edinburgh, Midlothian)

13b Butlerfield Industrial Estate, EH19 3JQ

Credit Report

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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 (2014–2024)

Cash in Bank

£246.51k

Decreased by £63.12k (-20%)

Net Assets

£1.80M

Decreased by £99.53k (-5%)

Total Liabilities

£663.89k

Increased by £147.79k (+29%)

Turnover

N/A

Employees

51

Decreased by 1 (-2%)

Debt Ratio

27%

Increased by 6 (+29%)

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

4 active 5 resigned
Status
Alan Charles CraigDirectorBritishScotland6319 Jul 2024Active
Allan Alexander KingDirectorBritishScotland3619 Jul 2024Active
Christopher James KingDirectorBritishScotland3113 Jun 2025Active
William Stuart MurrayDirectorBritishScotland5619 Jul 2024Active

Shareholders

Shareholders (2)

Kincraig 2024 Limited
100.0%
10018 Oct 2024
Cosmo Products Holdings Limited
0.0%
018 Oct 2024

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Cosmo Tamburro

British

Active
Notified 1 May 2016
Residence Scotland
DOB July 1960
Nature of Control
  • Significant Influence Or Control

Kincraig 2024 Limited

United Kingdom

Active
Notified 19 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Cosmo Tamburro

British

Active
Notified 1 May 2016
Residence Scotland
DOB March 1931
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Cosmo Products Holdings Limited

Ceased 19 Jul 2024

Ceased

Group Structure

Group Structure

KINCRAIG 2024 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COSMO PRODUCTS LIMITED Current Company

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
20 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-18 with updatesView(4 pages)
26 Sept 2025AccountsAnnual accounts made up to 2025-09-30View(1 page)
30 Jun 2025AccountsAnnual accounts made up to 2024-09-30View(11 pages)
13 Jun 2025OfficersAppointment of Mr Christopher James King as director on 2025-06-13View(2 pages)
18 Oct 2024OfficersChange to director Alan Charles Craig on 2024-10-14View(2 pages)
20 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-18 with updates

26 Sept 2025 Accounts

Annual accounts made up to 2025-09-30

30 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

13 Jun 2025 Officers

Appointment of Mr Christopher James King as director on 2025-06-13

18 Oct 2024 Officers

Change to director Alan Charles Craig on 2024-10-14

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-18 with updates

3 months ago on 20 Oct 2025

Annual accounts made up to 2025-09-30

4 months ago on 26 Sept 2025

Annual accounts made up to 2024-09-30

7 months ago on 30 Jun 2025

Appointment of Mr Christopher James King as director on 2025-06-13

8 months ago on 13 Jun 2025

Change to director Alan Charles Craig on 2024-10-14

1 years ago on 18 Oct 2024