COCKAYNE SYSTEMS LIMITED

Active Glenrothes

Other business support service activities n.e.c.

4 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other business support service activities n.e.c.
C

COCKAYNE SYSTEMS LIMITED

Other business support service activities n.e.c.

Founded 4 Sept 2019 Active Glenrothes, Scotland 4 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other business support service activities n.e.c.

Previous Company Names

MACROCOM (1071) LIMITED 4 Sept 2019 — 1 Oct 2019
Accounts Due 30 Sept 2026 5 months remaining
Confirmation Submitted 19 Dec 2025 Next due 26 Nov 2026 7 months remaining
Net assets £-330K £168K 2023 year on year
Total assets £275K £57K 2023 year on year
Total Liabilities £605K £112K 2023 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Unit 1, Lomond Business Park Baltimore Road Glenrothes KY6 2PJ Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for COCKAYNE SYSTEMS LIMITED (SC640712), an active supply chain, manufacturing and commerce models company based in Glenrothes, Scotland. Incorporated 4 Sept 2019. Other business support service 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 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

£53.61k

Decreased by £6.08k (-10%)

Net Assets

-£330.03k

Decreased by £168.43k (-104%)

Total Liabilities

£605.32k

Increased by £111.81k (+23%)

Turnover

N/A

Employees

4

Debt Ratio

220%

Increased by 71 (+48%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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
Benjamin Alfred CarterDirectorBritishUnited Kingdom5010 Oct 2019Active
Donald Shearer RossDirectorBritishScotland519 Sept 2021Active

Shareholders

Shareholders (2)

Cartalex Limited (10143143)
50.0%
50
Dps Group Ltd (sc328334)
50.0%
50

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 4 Sept 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Active
Notified 4 Sept 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

COCKAYNE SYSTEMS LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025Persons With Significant ControlCessation of Cartalex Limited as a person with significant control on 2025-12-11
19 Dec 2025ResolutionResolutions
19 Dec 2025OfficersAppointment of Mr Iain Ross Macgregor as director on 2025-12-11
19 Dec 2025Persons With Significant ControlChange to Dp Services (Holdings) Limited as a person with significant control on 2025-12-11
19 Dec 2025OfficersTermination of Benjamin Alfred Carter as director on 2025-12-11
19 Dec 2025 Persons With Significant Control

Cessation of Cartalex Limited as a person with significant control on 2025-12-11

19 Dec 2025 Resolution

Resolutions

19 Dec 2025 Officers

Appointment of Mr Iain Ross Macgregor as director on 2025-12-11

19 Dec 2025 Persons With Significant Control

Change to Dp Services (Holdings) Limited as a person with significant control on 2025-12-11

19 Dec 2025 Officers

Termination of Benjamin Alfred Carter as director on 2025-12-11

Recent Activity

Latest Activity

Cessation of Cartalex Limited as a person with significant control on 2025-12-11

4 months ago on 19 Dec 2025

Resolutions

4 months ago on 19 Dec 2025

Appointment of Mr Iain Ross Macgregor as director on 2025-12-11

4 months ago on 19 Dec 2025

Change to Dp Services (Holdings) Limited as a person with significant control on 2025-12-11

4 months ago on 19 Dec 2025

Termination of Benjamin Alfred Carter as director on 2025-12-11

4 months ago on 19 Dec 2025