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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 135 years ago.
Status
Active
Active since incorporation
Company No
00030470
Private limited company
Age
135 years
Incorporated 20 December 1889
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 3 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 (1 year remaining)
Contact
Address
The Pavilions
Bridgwater Road
Bristol
BS13 8FD
England
Address changed on 3 Jun 2025 (3 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
6
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1982
Director • British • Lives in England • Born in Apr 1973
Director • British • Lives in England • Born in Oct 1961
Director • British • Lives in England • Born in Dec 1979
Director • British • Lives in England • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ultra Electronics UK Holdings Limited
Michael Robert Christopher Marshall and Sven Evan Lewis are mutual people.
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Ultra Electronics Limited
Sven Evan Lewis is a mutual person.
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Sven Evan Lewis is a mutual person.
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Nats (En Route) Public Limited Company
Gregory Jack Bagwell is a mutual person.
Active
Nats Holdings Limited
Gregory Jack Bagwell is a mutual person.
Active
The Walcot & Hayle's Trustee
Michael Robert Christopher Marshall is a mutual person.
Active
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
Registered Address Changed
3 Months Ago on 3 Jun 2025
Full Accounts Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
3 Months Ago on 21 May 2025
Cobham Group Limited (PSC) Appointed
10 Months Ago on 23 Oct 2024
Ai Convoy Bidco Limited (PSC) Resigned
10 Months Ago on 23 Oct 2024
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Ai Convoy Bidco Limited (PSC) Details Changed
2 Years 4 Months Ago on 2 May 2023
Mr Sven Evan Lewis Details Changed
2 Years 4 Months Ago on 2 May 2023
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Documents
Registered office address changed from 41-43 Basepoint Business Centre Aviation Business Park Enterprise Close Christchurch Dorset BH23 6NX England to The Pavilions Bridgwater Road Bristol BS13 8FD on 3 June 2025
Submitted on 3 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 27 May 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 21 May 2025
Notification of Cobham Group Limited as a person with significant control on 23 October 2024
Submitted on 25 Oct 2024
Cessation of Ai Convoy Bidco Limited as a person with significant control on 23 October 2024
Submitted on 25 Oct 2024
All of the property or undertaking has been released from charge 6
Submitted on 18 Oct 2024
All of the property or undertaking has been released from charge 7
Submitted on 18 Oct 2024
All of the property or undertaking has been released and no longer forms part of charge 4
Submitted on 18 Oct 2024
All of the property or undertaking has been released from charge 2
Submitted on 18 Oct 2024
All of the property or undertaking has been released from charge 3
Submitted on 18 Oct 2024
Repayment History
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