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Costa Limited

Costa Limited is an active company incorporated on 28 July 1976 with the registered office located in High Wycombe, Buckinghamshire. Costa Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01270695
Private limited company
Age
49 years
Incorporated 28 July 1976
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 29 December 2024 (9 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
3 Knaves Beech Business Centre Davies Way
Loudwater
High Wycombe
Buckinghamshire
HP10 9QR
England
Address changed on 12 Apr 2023 (2 years 6 months ago)
Previous address was
Telephone
Unreported
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Chief People Officer • British • Lives in England • Born in Oct 1965
Director • British • Lives in UK • Born in Jul 1966
Director • Chief Finance Officer • American • Lives in UK • Born in Mar 1971
Director • British • Lives in England • Born in Jan 1969
Director • Belgian • Lives in Netherlands • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Costa International Limited
Jonathan Mark Crookall and Benjamin William James Capon are mutual people.
Active
Costa Express Limited
Nicholas Clive Orrin and Benjamin William James Capon are mutual people.
Active
Coffee Corporate Services Limited
Jonathan Mark Crookall and Nicholas Clive Orrin are mutual people.
Active
Costa Express Holdings Limited
Nicholas Clive Orrin and Benjamin William James Capon are mutual people.
Active
Costa China Holdings Limited
Jonathan Mark Crookall is a mutual person.
Active
Tandem Group Plc
Jonathan Mark Crookall is a mutual person.
Active
Coffeeheaven Holdings Limited
Jonathan Mark Crookall is a mutual person.
Active
Coffeeheaven International Limited
Jonathan Mark Crookall is a mutual person.
Active
Brands
Costa Coffee
Costa Coffee is a coffee shop chain that offers coffee and food options.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£243.67M
Increased by £13.15M (+6%)
Turnover
£1.22B
Increased by £105.41M (+9%)
Employees
17.81K
Increased by 465 (+3%)
Total Assets
£1.17B
Decreased by £53.43M (-4%)
Total Liabilities
-£893.69M
Increased by £44.31M (+5%)
Net Assets
£276.52M
Decreased by £97.74M (-26%)
Debt Ratio (%)
76%
Increased by 6.96% (+10%)
Latest Activity
Jonathan Mark Crookall Resigned
12 Days Ago on 10 Oct 2025
Mr Benjamin William James Capon Appointed
3 Months Ago on 23 Jul 2025
Mr Todd Paul Beiger Appointed
3 Months Ago on 23 Jul 2025
Suzanne Werner Appointed
3 Months Ago on 30 Jun 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Sunita Savjani Resigned
10 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year Ago on 17 Oct 2024
Jane Louise Carlin Resigned
1 Year Ago on 9 Oct 2024
Gordon Peter Mowat Resigned
1 Year 7 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Jan 2024
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Documents
Termination of appointment of Jonathan Mark Crookall as a director on 10 October 2025
Submitted on 14 Oct 2025
Appointment of Mr Benjamin William James Capon as a director on 23 July 2025
Submitted on 25 Jul 2025
Appointment of Mr Todd Paul Beiger as a director on 23 July 2025
Submitted on 24 Jul 2025
Second filing for the appointment of Suzanne Werner as a secretary
Submitted on 21 Jul 2025
Appointment of Suzanne Werner as a secretary on 30 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 17 Jan 2025
Termination of appointment of Sunita Savjani as a secretary on 29 November 2024
Submitted on 29 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Termination of appointment of Jane Louise Carlin as a director on 9 October 2024
Submitted on 10 Oct 2024
Termination of appointment of Gordon Peter Mowat as a director on 29 February 2024
Submitted on 13 Mar 2024
Repayment History
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