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Cobham Limited

Cobham Limited is an active company incorporated on 20 December 1889 with the registered office located in . Cobham Limited was registered 136 years ago.
Status
Active
Active since incorporation
Company No
00030470
Private limited company
Age
136 years
Incorporated 20 December 1889
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 27 February 2025 (9 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (3 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
The Pavilions
Bridgwater Road
Bristol
BS13 8FD
England
Address changed on 3 Jun 2025 (6 months ago)
Previous address was 41-43 Basepoint Business Centre Aviation Business Park Enterprise Close Christchurch Dorset BH23 6NX England
Telephone
01202882020
Email
Available in Endole App
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1978
Director • British • Lives in England • Born in Apr 1973
Cobham Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Graham Henry Kirk and Sven Evan Lewis are mutual people.
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Graham Henry Kirk and Sven Evan Lewis are mutual people.
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Cobham Ultra UK Holdings Limited
Graham Henry Kirk and Sven Evan Lewis are mutual people.
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Christians Together In Mission
Sven Evan Lewis is a mutual person.
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Giga Communications Limited
Graham Henry Kirk and Sven Evan Lewis are mutual people.
Liquidation
Ultra Electronics Swiss Holdings Company Limited
Graham Henry Kirk and Sven Evan Lewis are mutual people.
Liquidation
Lockman Electronic Holdings Limited
Sven Evan Lewis is a mutual person.
Dissolved
Brands
Cobham Limited
Cobham Limited is a technology and services provider that offers solutions for various challenges, operating across multiple sectors and delivering electronic solutions and communications connectivity..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£27.9M
Increased by £4.5M (+19%)
Turnover
£7M
Decreased by £2.8M (-29%)
Employees
28
Decreased by 2 (-7%)
Total Assets
£85.1M
Decreased by £1.28B (-94%)
Total Liabilities
-£27.4M
Decreased by £183.6M (-87%)
Net Assets
£57.7M
Decreased by £1.1B (-95%)
Debt Ratio (%)
32%
Increased by 16.76% (+109%)
Latest Activity
Mr Graham Henry Kirk Appointed
1 Month Ago on 31 Oct 2025
Martin Hugh Clements Resigned
1 Month Ago on 31 Oct 2025
Gregory Jack Bagwell Resigned
1 Month Ago on 31 Oct 2025
Michael Robert Christopher Marshall Resigned
1 Month Ago on 31 Oct 2025
Shonnel Malani Resigned
1 Month Ago on 31 Oct 2025
Charge Satisfied
3 Months Ago on 4 Sep 2025
Charge Satisfied
3 Months Ago on 4 Sep 2025
Charge Satisfied
3 Months Ago on 4 Sep 2025
Charge Satisfied
3 Months Ago on 4 Sep 2025
Registered Address Changed
6 Months Ago on 3 Jun 2025
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Documents
Resolutions
Submitted on 11 Nov 2025
Memorandum and Articles of Association
Submitted on 11 Nov 2025
Appointment of Mr Graham Henry Kirk as a director on 31 October 2025
Submitted on 10 Nov 2025
Termination of appointment of Martin Hugh Clements as a director on 31 October 2025
Submitted on 7 Nov 2025
Termination of appointment of Shonnel Malani as a director on 31 October 2025
Submitted on 7 Nov 2025
Termination of appointment of Michael Robert Christopher Marshall as a director on 31 October 2025
Submitted on 7 Nov 2025
Termination of appointment of Gregory Jack Bagwell as a director on 31 October 2025
Submitted on 7 Nov 2025
Satisfaction of charge 000304700010 in full
Submitted on 4 Sep 2025
Satisfaction of charge 000304700009 in full
Submitted on 4 Sep 2025
Satisfaction of charge 000304700013 in full
Submitted on 4 Sep 2025
Repayment History
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