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Cokenach Limited

Cokenach Limited is an active company incorporated on 9 May 2002 with the registered office located in Royston, Hertfordshire. Cokenach Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04434150
Private limited company
Age
23 years
Incorporated 9 May 2002
Size
Unreported
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Estate Office Cokenach
Barkway
Royston
Hertfordshire
SG8 8DL
Same address for the past 15 years
Telephone
01763846076
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • It Consultant • Danish • Lives in UK • Born in Apr 1977
Director • British • Lives in England • Born in May 1977
Secretary • British
Mr Niels Holch Povlsen
PSC • Danish • Lives in England • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
HP Solar Limited
Kenneth William Grant and Niels Holch Povlsen are mutual people.
Active
7N7 Energy Ltd
Kenneth William Grant and Niels Holch Povlsen are mutual people.
Active
Cokenach Property Limited
Kenneth William Grant is a mutual person.
Active
United E Property Limited
Niels Holch Povlsen is a mutual person.
Active
United E Limited
Niels Holch Povlsen is a mutual person.
Active
HPSB Limited
Niels Holch Povlsen is a mutual person.
Active
Juggle Energy Limited
Niels Holch Povlsen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£867K
Decreased by £560K (-39%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 1 (+4%)
Total Assets
£43.01M
Decreased by £895K (-2%)
Total Liabilities
-£916K
Decreased by £733K (-44%)
Net Assets
£42.09M
Decreased by £162K (-0%)
Debt Ratio (%)
2%
Decreased by 1.63% (-43%)
Latest Activity
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Amended Accounts Submitted
9 Months Ago on 27 Nov 2024
Abridged Accounts Submitted
9 Months Ago on 21 Nov 2024
Jessica Rendbaek Holch Povlsen Resigned
1 Year 5 Months Ago on 20 Mar 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 21 Oct 2022
Mrs Jessica Rendbaek Povlsen Appointed
3 Years Ago on 5 May 2022
Confirmation Submitted
3 Years Ago on 4 May 2022
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Documents
Confirmation statement made on 4 December 2024 with no updates
Submitted on 16 Dec 2024
Amended accounts made up to 31 July 2023
Submitted on 27 Nov 2024
Unaudited abridged accounts made up to 31 July 2024
Submitted on 21 Nov 2024
Termination of appointment of Jessica Rendbaek Holch Povlsen as a director on 20 March 2024
Submitted on 21 Mar 2024
Unaudited abridged accounts made up to 31 July 2023
Submitted on 3 Jan 2024
Confirmation statement made on 4 December 2023 with updates
Submitted on 4 Dec 2023
Confirmation statement made on 4 May 2023 with no updates
Submitted on 4 May 2023
Unaudited abridged accounts made up to 31 July 2022
Submitted on 21 Oct 2022
Second filing for the appointment of Mrs Jessica Rendbaek Povlsen as a director
Submitted on 17 May 2022
Appointment of Mrs Jessica Rendbaek Povlsen as a director on 5 May 2022
Submitted on 5 May 2022
Repayment History
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